COB and CEO, Director, 10% ownerCOB 및 최고경영자(CEO), 이사, 10% 이상 주주
Auto-generated 2026-09-20 · not checked by a person · rebuilt weekly from EDGAR2026-09-20 자동 생성 · 사람이 검토하지 않음 · 매주 EDGAR에서 재생성Proxy (verbatim): “Mark Zuckerberg , Founder, Chairman, and Chief Executive Officer”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“마크 저커버그, 창립자, 회장 겸 최고경영자”원문Mark Zuckerberg , Founder, Chairman, and Chief Executive Officer
Proxy (verbatim): “Mark Zuckerberg 2004 Founder, Chairman, and Chief Executive Officer, Meta”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“마크 저커버그 2004년 메타 창립자, 회장 겸 최고경영자(CEO)”원문Mark Zuckerberg 2004 Founder, Chairman, and Chief Executive Officer, Meta
Proxy (verbatim): “Mark Zuckerberg - Founder, Chairman, and Chief Executive Officer”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“마크 저커버그 - 창립자, 이사회 의장 및 최고경영자”원문Mark Zuckerberg - Founder, Chairman, and Chief Executive Officer
Proxy (verbatim): “• We believe that Mr. Zuckerberg should serve as a member of our board of directors due to the perspective and experience he brings as our founder and CEO, and as our largest and controlling shareholder”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 우리는 주커버그 씨가 창립자이자 CEO로서, 그리고 최대 지분을 보유한 지배주주로서 제공하는 통찰력과 경험을 고려할 때, 우리 회사의 이사회 이사로 활동해야 한다고 생각합니다.”원문• We believe that Mr. Zuckerberg should serve as a member of our board of directors due to the perspective and experience he brings as our founder and CEO, and as our largest and controlling shareholder
Proxy (verbatim): “• Mr. Zuckerberg's vision and tenure as our founder, Chairman, and CEO provide our board of directors with unique and invaluable experience and understanding of our company’s priorities and the needs of the people and businesses that use our services”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 저커버그 씨의 비전과 창립자, 회장, CEO로서의 재임 기간은 이사회에 우리 회사의 우선순위와 우리 서비스를 이용하는 개인 및 기업의 요구 사항에 대한 독보적이고 귀중한 경험과 통찰력을 제공해 줍니다.”원문• Mr. Zuckerberg's vision and tenure as our founder, Chairman, and CEO provide our board of directors with unique and invaluable experience and understanding of our company’s priorities and the needs of the people and businesses that use our services
Proxy (verbatim): “• Chan Zuckerberg Initiative (philanthropic organization)”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“• 찬-주커버그 이니셔티브 (자선 단체)”원문• Chan Zuckerberg Initiative (philanthropic organization)
Proxy (verbatim): “We believe that our current board structure is effective in supporting strong board leadership. The board of directors has determined in its judgment that the company benefits from having a combined Chairman and Chief Executive Officer (CEO) position at this time. Mr. Zuckerberg's unique perspective and experience, as highlighted more fully below, are valuable in setting the overall direction and business and product strategy for the company. As a counterbalance to Mr. Zuckerberg's combined Chairman and CEO role, the board has a strong Lead Independent Director role to further promote effectiv [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사는 현재의 이사회 구조가 강력한 이사회 리더십을 뒷받침하는 데 효과적이라고 믿습니다. 이사회는 현재 시점에서 회장직과 최고경영자(CEO) 직책을 통합하는 것이 회사에 이익이 된다고 판단했습니다. 아래에서 더 자세히 설명하겠지만, 저커버그 씨의 독창적인 시각과 경험은 회사의 전반적인 방향성과 사업 및 제품 전략을 수립하는 데 있어 귀중한 자산입니다. 저커버그 씨가 이사회 의장과 CEO를 겸임하는 역할에 대한 견제 장치로서, 이사회는 효과적인 [...]을 더욱 촉진하기 위해 강력한 수석 독립 이사 역할을 두고 있습니다.”원문We believe that our current board structure is effective in supporting strong board leadership. The board of directors has determined in its judgment that the company benefits from having a combined Chairman and Chief Executive Officer (CEO) position at this time. Mr. Zuckerberg's unique perspective and experience, as highlighted more fully below, are valuable in setting the overall direction and business and product strategy for the company. As a counterbalance to Mr. Zuckerberg's combined Chairman and CEO role, the board has a strong Lead Independent Director role to further promote effectiv [...]
Proxy (verbatim): “Mr. Zuckerberg brings valuable insight to our board of directors due to his perspective and experience as our founder and CEO. As a result of his leadership since our inception, Mr. Zuckerberg has unparalleled knowledge of our business, products, and operations, as well as experience navigating opportunities and challenges particular to our company. As our largest and controlling shareholder, Mr. Zuckerberg is also invested in our long-term success. Ambassador Kimmitt brings extensive governance, legal, and compliance experience, including through service in the public sector and experience na [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“저커버그 씨는 창립자이자 CEO로서의 시각과 경험을 바탕으로 이사회에 귀중한 통찰력을 제공합니다. 창립 이래 이어온 리더십을 통해 저커버그 씨는 당사의 사업, 제품, 운영에 대해 타의 추종을 불허하는 지식을 갖추고 있을 뿐만 아니라, 당사에 특유한 기회와 과제를 헤쳐나가는 데 있어 풍부한 경험을 보유하고 있습니다. 최대 주주이자 지배주주인 저커버그 씨는 또한 당사의 장기적인 성공에 깊은 관심을 가지고 있습니다. 키밋 대사는 공공 부문에서의 근무 경험과 [...]를 포함하여, 지배구조, 법률 및 규정 준수 분야에서 폭넓은 경험을 보유하고 있습니다.”원문Mr. Zuckerberg brings valuable insight to our board of directors due to his perspective and experience as our founder and CEO. As a result of his leadership since our inception, Mr. Zuckerberg has unparalleled knowledge of our business, products, and operations, as well as experience navigating opportunities and challenges particular to our company. As our largest and controlling shareholder, Mr. Zuckerberg is also invested in our long-term success. Ambassador Kimmitt brings extensive governance, legal, and compliance experience, including through service in the public sector and experience na [...]
Proxy (verbatim): “The Chairman and the Lead Independent Director work together to facilitate effective oversight, governance, and policy- and decision-making by the board of directors. The Chairman and the Lead Independent Director collaborate to set the agenda for meetings of the board of directors, and each has the ability to include items on the agenda independent of the other with advance notice. In addition, either the Chairman or the Lead Independent Director may call special meetings of the board of directors. As Chairman, Mr. Zuckerberg presides over meetings of the board of directors. As our Lead Indep [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“이사회 의장과 수석 독립 이사는 이사회가 효과적인 감독, 지배구조, 정책 및 의사결정을 수행할 수 있도록 협력합니다. 이사회 의장과 수석 독립 이사는 이사회 회의 안건을 설정하기 위해 협력하며, 각자는 사전 통지를 통해 상대방과 독립적으로 안건을 상정할 수 있는 권한을 가지고 있습니다. 또한, 의장이나 수석 독립 이사 중 어느 한 쪽이라도 이사회 임시 회의를 소집할 수 있습니다. 의장인 저커버그 씨는 이사회 회의를 주재합니다. 당사의 수석 독립 [...]”원문The Chairman and the Lead Independent Director work together to facilitate effective oversight, governance, and policy- and decision-making by the board of directors. The Chairman and the Lead Independent Director collaborate to set the agenda for meetings of the board of directors, and each has the ability to include items on the agenda independent of the other with advance notice. In addition, either the Chairman or the Lead Independent Director may call special meetings of the board of directors. As Chairman, Mr. Zuckerberg presides over meetings of the board of directors. As our Lead Indep [...]
Proxy (verbatim): “We regularly post company updates in our public Newsroom at meta.com/news , on our Investor Relations page at investor.atmeta.com , and on Mark Zuckerberg's Facebook profile at www.facebook.com/zuck , Instagram account at www.instagram.com/zuck , and Threads profile at www.threads.net/zuck .”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사는 meta.com/news의 공개 뉴스룸과 investor.atmeta.com의 ‘투자자 관계’ 페이지, 마크 저커버그의 페이스북 프로필(www.facebook.com/zuck), 인스타그램 계정(www.instagram.com/zuck), 스레드(Threads) 프로필(www.threads.net/zuck)을 통해 정기적으로 게시하고 있습니다.”원문We regularly post company updates in our public Newsroom at meta.com/news , on our Investor Relations page at investor.atmeta.com , and on Mark Zuckerberg's Facebook profile at www.facebook.com/zuck , Instagram account at www.instagram.com/zuck , and Threads profile at www.threads.net/zuck .
Proxy (verbatim): “We have entered into an arrangement with Mark Zuckerberg to indemnify him for any personal liability that he may face solely as a result of being deemed the ultimate controlling shareholder of Meta Platforms, Inc. in connection with obtaining regulatory approval for certain of our subsidiaries in non-U.S. jurisdictions under the laws of those jurisdictions to conduct business activities in furtherance of our online payments and related businesses. This arrangement is intended to protect Mr. Zuckerberg from personal liability in the event that Meta Platforms, Inc. does not fulfill its legal obl [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사는 마크 저커버그와, 그가 메타 플랫폼스(Meta Platforms, Inc.)의 최종 지배주주로 간주된다는 사실만으로 발생할 수 있는 모든 개인적 책임에 대해 그에게 배상해 주기로 하는 합의를 체결하였습니다. 이는 당사의 온라인 결제 및 관련 사업을 추진하기 위한 사업 활동을 수행하고자, 미국 이외의 관할권에서 당사의 특정 자회사에 대해 해당 관할권의 법률에 따라 규제 당국의 승인을 획득하는 것과 관련되어 있습니다. 이 합의는 메타 플랫폼스(Meta Platforms, Inc.)가 법적 의무를 이행하지 못할 경우 저커버그 씨가 개인적 책임을 지지 않도록 보호하기 위한 것입니다 [...]”원문We have entered into an arrangement with Mark Zuckerberg to indemnify him for any personal liability that he may face solely as a result of being deemed the ultimate controlling shareholder of Meta Platforms, Inc. in connection with obtaining regulatory approval for certain of our subsidiaries in non-U.S. jurisdictions under the laws of those jurisdictions to conduct business activities in furtherance of our online payments and related businesses. This arrangement is intended to protect Mr. Zuckerberg from personal liability in the event that Meta Platforms, Inc. does not fulfill its legal obl [...]
Proxy (verbatim): “Mark Zuckerberg uses private aircraft for travel in connection with his overall security program. We charter private aircraft indirectly and wholly owned by Mr. Zuckerberg and operated by an independent charter company for business and personal travel by Mr. Zuckerberg (the Charter Arrangement). Occasionally, Mr. Zuckerberg may be accompanied by guests when using such aircraft, and certain of our other personnel may also use such aircraft for business travel. For all such use under the Charter Arrangement, we pay an amount commensurate with market rates for comparable travel pursuant to a writ [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“마크 저커버그는 전반적인 보안 프로그램의 일환으로 개인 전용기를 이용해 이동합니다. 당사는 저커버그 씨가 간접적으로 전적으로 소유하고 있으며 독립적인 전세 항공사가 운영하는 개인 전용기를 전세하여, 저커버그 씨의 업무 및 개인 여행에 활용하고 있습니다(이하 ‘전세 계약’). 때때로 저커버그 씨는 해당 항공기를 이용할 때 동행자를 동반할 수 있으며, 당사의 일부 다른 직원들도 업무 출장을 위해 해당 항공기를 이용할 수 있습니다. 전세 계약에 따른 이러한 모든 이용에 대해, 당사는 [...]에 따라 유사한 여행에 적용되는 시장 요율에 상응하는 금액을 지급합니다.”원문Mark Zuckerberg uses private aircraft for travel in connection with his overall security program. We charter private aircraft indirectly and wholly owned by Mr. Zuckerberg and operated by an independent charter company for business and personal travel by Mr. Zuckerberg (the Charter Arrangement). Occasionally, Mr. Zuckerberg may be accompanied by guests when using such aircraft, and certain of our other personnel may also use such aircraft for business travel. For all such use under the Charter Arrangement, we pay an amount commensurate with market rates for comparable travel pursuant to a writ [...]
Proxy (verbatim): “Mark Zuckerberg Founder, Chairman, and Chief Executive Officer (CEO)”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“마크 저커버그, 설립자, 회장 및 최고경영자(CEO)”원문Mark Zuckerberg Founder, Chairman, and Chief Executive Officer (CEO)
Proxy (verbatim): “Because Mr. Zuckerberg controls a majority of our outstanding voting power, we are a "controlled company" under the corporate governance rules of Nasdaq. Therefore, we are not required to have a majority of our board of directors be independent, nor are we required to have a compensation committee or an independent nominating function. We have nevertheless opted to have a majority of our board of directors be independent and to have a compensation, nominating & governance committee comprised of independent directors, as more fully described below.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“저커버그 씨가 당사의 발행 주식 중 의결권 지분의 과반수를 보유하고 있으므로, 당사는 나스닥의 기업지배구조 규정에 따라 “통제 대상 기업”에 해당합니다. 따라서 당사는 이사회 구성원의 과반수를 독립 이사로 채워야 할 의무가 없으며, 보상위원회나 독립적인 후보 추천 기구를 두어야 할 의무도 없습니다. 그럼에도 불구하고, 당사는 아래에서 더 자세히 설명하듯이 이사회 구성원의 과반수를 독립 이사로 구성하고, 독립 이사들로 이루어진 보상·지명·지배구조 위원회를 두기로 결정했습니다.”원문Because Mr. Zuckerberg controls a majority of our outstanding voting power, we are a "controlled company" under the corporate governance rules of Nasdaq. Therefore, we are not required to have a majority of our board of directors be independent, nor are we required to have a compensation committee or an independent nominating function. We have nevertheless opted to have a majority of our board of directors be independent and to have a compensation, nominating & governance committee comprised of independent directors, as more fully described below.
Proxy (verbatim): “In the first quarter of 2025, the compensation, nominating & governance committee decided to increase the base salaries of our named executive officers, other than our CEO, in order to bring their salaries closer to those paid to executives holding similar positions at the companies in our Peer Group, as shown in the table below. Following these 2025 salary increases, these named executive officer salaries fell at approximately the 50th percentile of the salaries provided to executives holding similar positions at the companies in our Peer Group. Previously, Mr. Zuckerberg had requested to rec [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 1분기, 보상·지명·지배구조 위원회는 아래 표에 나와 있듯이, 당사의 CEO를 제외한 지정 임원들의 기본급을 인상하여, 동종 업계 기업(Peer Group)에서 유사한 직책을 맡은 임원들의 보수 수준에 더 가깝게 맞추기로 결정했습니다. 2025년 급여 인상 조치에 따라, 해당 지정 임원들의 급여는 당사의 동종 업계 기업에서 유사한 직책을 맡고 있는 임원들에게 지급되는 급여의 약 50분위 수준에 도달했습니다. 이전에 주커버그 씨는 [...]을 요청한 바 있습니다.”원문In the first quarter of 2025, the compensation, nominating & governance committee decided to increase the base salaries of our named executive officers, other than our CEO, in order to bring their salaries closer to those paid to executives holding similar positions at the companies in our Peer Group, as shown in the table below. Following these 2025 salary increases, these named executive officer salaries fell at approximately the 50th percentile of the salaries provided to executives holding similar positions at the companies in our Peer Group. Previously, Mr. Zuckerberg had requested to rec [...]
Proxy (verbatim): “2025 Bonus Payouts. The following table summarizes the calculations that were used in determining the cash bonus paid to each of our named executive officers for 2025 (other than Mr. Zuckerberg, who does not participate in the Bonus Plan):”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 보너스 지급 내역. 다음 표는 2025년 당사의 각 지정 임원(보너스 제도에 참여하지 않는 주커버그 씨 제외)에게 지급된 현금 보너스를 산정하는 데 사용된 계산 내역을 요약한 것입니다:”원문2025 Bonus Payouts. The following table summarizes the calculations that were used in determining the cash bonus paid to each of our named executive officers for 2025 (other than Mr. Zuckerberg, who does not participate in the Bonus Plan):
Proxy (verbatim): “2025 Equity Awards. Mr. Zuckerberg did not receive any equity awards in 2025 because our compensation, nominating & governance committee believed that his existing equity ownership position continued to sufficiently align his interests with those of our shareholders.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 주식 보상. 저커버그 씨는 2025년에 어떠한 주식 보상도 받지 않았는데, 이는 당사의 보상·지명·지배구조 위원회가 그의 기존 주식 보유 현황만으로도 주주들의 이익과 그의 이익이 충분히 일치한다고 판단했기 때문입니다.”원문2025 Equity Awards. Mr. Zuckerberg did not receive any equity awards in 2025 because our compensation, nominating & governance committee believed that his existing equity ownership position continued to sufficiently align his interests with those of our shareholders.
Proxy (verbatim): “Because of the high visibility of our company, our compensation, nominating & governance committee has authorized an "overall security program" for Mr. Zuckerberg to address safety concerns due to specific threats to his safety arising directly as a result of his position as our founder, Chairman, CEO, and controlling shareholder. We require these security measures for the company's benefit because of the importance of Mr. Zuckerberg to Meta, and we believe that the scope and costs of this security program are appropriate and necessary.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사의 높은 대중적 주목도로 인해, 당사의 보상·지명·지배구조 위원회는 저커버그 씨가 창립자, 회장, CEO 및 최대 주주로서의 지위 때문에 직접적으로 발생하는 특정 위협으로 인한 안전 문제를 해결하기 위해 ‘종합 보안 프로그램’을 승인했습니다. 저커버그 씨가 메타에 있어 매우 중요한 인물인 만큼, 회사의 이익을 위해 이러한 보안 조치가 필요하며, 당사는 이 보안 프로그램의 범위와 비용이 적절하고 필요하다고 판단합니다.”원문Because of the high visibility of our company, our compensation, nominating & governance committee has authorized an "overall security program" for Mr. Zuckerberg to address safety concerns due to specific threats to his safety arising directly as a result of his position as our founder, Chairman, CEO, and controlling shareholder. We require these security measures for the company's benefit because of the importance of Mr. Zuckerberg to Meta, and we believe that the scope and costs of this security program are appropriate and necessary.
Proxy (verbatim): “Our compensation, nominating & governance committee evaluates this security program at least annually, including a review of security professional assessments of safety threats and recommendations for the security programs. Since the implementation of Mr. Zuckerberg's overall security program, each of these assessments has identified specific threats to Mr. Zuckerberg as a result of the high-profile nature of being our founder, Chairman, CEO, and controlling shareholder. We believe that Mr. Zuckerberg's role puts him in a unique position: he is synonymous with Meta and, as a result, negative s [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“당사의 보상·인선·지배구조 위원회는 보안 전문가들이 제시한 안전 위협 평가 및 보안 프로그램에 대한 권고 사항을 검토하는 것을 포함하여, 이 보안 프로그램을 최소 연 1회 평가합니다. 저커버그 씨의 종합 보안 프로그램이 시행된 이후, 이러한 각 평가에서는 그가 당사의 창립자, 회장, CEO이자 최대 주주로서 대중의 주목을 받는 지위 때문에 저커버그 씨에게 가해지는 구체적인 위협 요소들이 확인되었습니다. 당사는 저커버그 씨의 역할이 그를 독특한 위치에 놓이게 한다고 생각합니다. 그는 메타(Meta) 그 자체와 동의어이며, 그 결과 부정적인 [...]”원문Our compensation, nominating & governance committee evaluates this security program at least annually, including a review of security professional assessments of safety threats and recommendations for the security programs. Since the implementation of Mr. Zuckerberg's overall security program, each of these assessments has identified specific threats to Mr. Zuckerberg as a result of the high-profile nature of being our founder, Chairman, CEO, and controlling shareholder. We believe that Mr. Zuckerberg's role puts him in a unique position: he is synonymous with Meta and, as a result, negative s [...]
Proxy (verbatim): “Under Mr. Zuckerberg's overall security program, we pay for costs related to personal security for Mr. Zuckerberg at his residences and during personal travel, including the annual costs of security personnel for his protection (including, among others, costs for usage of certain accommodations owned by Mr. Zuckerberg) and the procurement, installation, and maintenance of certain security measures for his residences. We provide an annual pre-tax allowance of $14 million to Mr. Zuckerberg to cover additional costs related to his and his family's personal security. This security allowance is pai [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“저커버그 씨의 종합 보안 프로그램에 따라, 당사는 주커버그 씨의 거주지 및 개인 여행 중 개인 경호에 관련된 비용을 부담하며, 여기에는 주커버그 씨의 신변 보호를 위한 경호 요원의 연간 비용(주커버그 씨가 소유한 특정 숙소 이용 비용 등을 포함하되 이에 국한되지 않음)과 거주지에 대한 특정 보안 조치의 조달, 설치 및 유지 관리 비용이 포함됩니다. 당사는 저커버그 씨와 그 가족의 개인 경호에 따른 추가 비용을 충당하기 위해 저커버그 씨에게 연간 1,400만 달러의 세전 수당을 지급합니다. 이 경호 수당은 [...]”원문Under Mr. Zuckerberg's overall security program, we pay for costs related to personal security for Mr. Zuckerberg at his residences and during personal travel, including the annual costs of security personnel for his protection (including, among others, costs for usage of certain accommodations owned by Mr. Zuckerberg) and the procurement, installation, and maintenance of certain security measures for his residences. We provide an annual pre-tax allowance of $14 million to Mr. Zuckerberg to cover additional costs related to his and his family's personal security. This security allowance is pai [...]
Proxy (verbatim): “In addition, Mr. Zuckerberg uses private aircraft for personal travel in connection with his overall security program (including private aircraft indirectly and wholly owned by Mr. Zuckerberg and operated by an independent charter company). Occasionally, Mr. Zuckerberg may be accompanied by guests when using private aircraft. We pay for travel by Mr. Zuckerberg on the aircraft owned by Mr. Zuckerberg under our Charter and Time Sharing Arrangements pursuant to a written policy overseen by our audit & privacy committee and compensation, nominating & governance committee, as described in the sect [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“또한, 저커버그 씨는 전반적인 보안 프로그램의 일환으로 개인 여행을 위해 전용기를 이용합니다(여기에는 저커버그 씨가 간접적으로 또는 전적으로 소유하고 독립적인 전세 항공사가 운항하는 전용기도 포함됩니다). 때때로 저커버그 씨는 전용기를 이용할 때 동행자를 동반하기도 합니다. 당사는 [...] 절에 명시된 바와 같이, 당사의 감사 및 개인정보보호 위원회와 보상·지명·지배구조 위원회가 감독하는 서면 정책에 따라, 전세 및 시간 공유 계약에 의거하여 저커버그 씨가 소유한 항공기를 이용한 저커버그 씨의 여행 비용을 지급합니다.”원문In addition, Mr. Zuckerberg uses private aircraft for personal travel in connection with his overall security program (including private aircraft indirectly and wholly owned by Mr. Zuckerberg and operated by an independent charter company). Occasionally, Mr. Zuckerberg may be accompanied by guests when using private aircraft. We pay for travel by Mr. Zuckerberg on the aircraft owned by Mr. Zuckerberg under our Charter and Time Sharing Arrangements pursuant to a written policy overseen by our audit & privacy committee and compensation, nominating & governance committee, as described in the sect [...]
Proxy (verbatim): “Although we do not consider Mr. Zuckerberg's overall security program to be a perquisite for his benefit for the reasons described above, the costs related to personal security for Mr. Zuckerberg at his residences and during personal travel pursuant to his overall security program, as well as the annual security allowance and the costs of private aircraft for personal travel, are reported as compensation to Mr. Zuckerberg in the "All Other Compensation" column of the "—2025 Summary Compensation Table" below. The costs of Mr. Zuckerberg's security program vary from year to year depending on req [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“비록 앞서 설명한 이유로 저커버그 씨의 전반적인 보안 프로그램을 그의 복리후생에 필수적인 요소로 간주하지는 않지만, 전반적인 보안 프로그램에 따라 저커버그 씨의 거주지 및 개인 여행 중 발생하는 개인 보안 관련 비용, 뿐만 아니라 연간 보안 수당 및 개인 여행용 전용기 비용은 아래의 “—2025년 보상 요약표” 내 “기타 모든 보상” 항목에 주커버그 씨에 대한 보상으로 기재됩니다. 저커버그 씨의 보안 프로그램 비용은 요구 사항에 따라 해마다 달라집니다 [...]”원문Although we do not consider Mr. Zuckerberg's overall security program to be a perquisite for his benefit for the reasons described above, the costs related to personal security for Mr. Zuckerberg at his residences and during personal travel pursuant to his overall security program, as well as the annual security allowance and the costs of private aircraft for personal travel, are reported as compensation to Mr. Zuckerberg in the "All Other Compensation" column of the "—2025 Summary Compensation Table" below. The costs of Mr. Zuckerberg's security program vary from year to year depending on req [...]
Proxy (verbatim): “In addition, in 2025, our compensation, nominating & governance committee approved costs related to facilities improvements at the company’s property to facilitate efficient travel by Mr. Zuckerberg, which costs are reported as other compensation to Mr. Zuckerberg in the "All Other Compensation" column of the "—2025 Summary Compensation Table" below.”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“또한, 2025년에 당사의 보상·지명·지배구조 위원회는 주커버그 씨의 효율적인 이동을 지원하기 위해 회사 소유 부동산의 시설 개선과 관련된 비용을 승인하였으며, 해당 비용은 아래의 “—2025년 보상 요약표” 내 “기타 모든 보상” 항목에 주커버그 씨에 대한 기타 보상으로 기재되어 있습니다.”원문In addition, in 2025, our compensation, nominating & governance committee approved costs related to facilities improvements at the company’s property to facilitate efficient travel by Mr. Zuckerberg, which costs are reported as other compensation to Mr. Zuckerberg in the "All Other Compensation" column of the "—2025 Summary Compensation Table" below.
Proxy (verbatim): “As of December 31, 2025, all of our executive officers and non-employee directors either met the applicable ownership threshold or were within the permitted time period to attain the required ownership. As our CEO and controlling shareholder, Mr. Zuckerberg currently has stock ownership significantly in excess of the required ownership threshold. As a result, our stock ownership guidelines provide that our compensation, nominating & governance committee will reassess appropriate ownership requirements applicable to Mr. Zuckerberg in his capacity as an executive officer if in the future his sto [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“2025년 12월 31일 현재, 당사의 모든 임원 및 비직원 이사는 해당 지분 보유 기준을 충족했거나, 요구되는 지분 보유량을 달성하기 위한 허용 기간 내에 있었습니다. 당사의 CEO이자 최대 주주인 저커버그 씨는 현재 요구되는 지분 보유 기준을 상당히 상회하는 지분을 보유하고 있습니다. 이에 따라 당사의 지분 보유 지침에 따르면, 향후 저커버그 씨의 지분 보유 상황이 [...]인 경우, 당사의 보상·지명 및 지배구조 위원회는 그가 임원으로서 적용받아야 할 적절한 지분 보유 요건을 재평가하게 됩니다.”원문As of December 31, 2025, all of our executive officers and non-employee directors either met the applicable ownership threshold or were within the permitted time period to attain the required ownership. As our CEO and controlling shareholder, Mr. Zuckerberg currently has stock ownership significantly in excess of the required ownership threshold. As a result, our stock ownership guidelines provide that our compensation, nominating & governance committee will reassess appropriate ownership requirements applicable to Mr. Zuckerberg in his capacity as an executive officer if in the future his sto [...]
Proxy (verbatim): “The compensation, nominating & governance committee and our board of directors have approved a framework for a pledging arrangement by Mark Zuckerberg that is designed to mitigate the risk of a forced stock sale. Under the terms of the arrangement, (i) the total number of shares of our common stock pledged must not exceed 20% of the total number of shares of our common stock beneficially owned by Mr. Zuckerberg, and (ii) the aggregate loan amount collateralized by such pledged shares must not exceed 5% of the fair market value of the total number of shares of our common stock beneficially owne [...]”[DEF 14A]
[DEF 14A]위임장 원문: 자동 번역(참고용)“보상·지명·지배구조 위원회와 당사의 이사회는 강제 주식 매각의 위험을 완화하기 위해 마련된 마크 저커버그의 주식 담보 제공 계약에 대한 기본 틀을 승인했습니다. 이 약정에 따라, (i) 담보로 제공되는 당사의 보통주 총 수는 저커버그 씨가 실질적으로 소유한 당사의 보통주 총 수의 20%를 초과해서는 안 되며, 그리고 (ii) 해당 담보로 제공된 주식을 담보로 한 총 대출 금액은 저커버그 씨가 실질적으로 소유한 당사 보통주 총 주식 수의 공정 시장 가치의 5%를 초과해서는 안 되며 [...]”원문The compensation, nominating & governance committee and our board of directors have approved a framework for a pledging arrangement by Mark Zuckerberg that is designed to mitigate the risk of a forced stock sale. Under the terms of the arrangement, (i) the total number of shares of our common stock pledged must not exceed 20% of the total number of shares of our common stock beneficially owned by Mr. Zuckerberg, and (ii) the aggregate loan amount collateralized by such pledged shares must not exceed 5% of the fair market value of the total number of shares of our common stock beneficially owne [...]
Nothing on file in the window.기간 내 해당 공시 없음.
| Filed제출일 | Document문서 | Link링크 |
|---|---|---|
| 2025-11-04 | Form 4 | sec.gov |
| 2026-04-16 | DEF 14A | sec.gov |
| 2026-05-11 | Form 4 | sec.gov |
| 2026-05-29 | 8-K Item 5.07 | sec.gov |
| 2026-08-04 | Form 4 | sec.gov |
Not used, by policy: news articles, LinkedIn, social media. Quotes are reproduced exactly as filed.원칙상 사용하지 않은 것: 뉴스 기사, LinkedIn, 소셜 미디어. 인용문은 공시 원문 그대로입니다.