Twilio Files Definitive Proxy Statement for 2024 Annual Meeting

TL;DR

Twilio's proxy statement is out for the June 6th meeting - vote on exec pay & board!

AI Summary

Twilio Inc. filed its definitive proxy statement on April 26, 2024, for its annual meeting on June 6, 2024. The filing, designated as DEF 14A, outlines the company's governance and executive compensation details for the fiscal year ending December 31, 2023. Shareholders will vote on matters including the election of directors and executive compensation.

Why It Matters

This filing provides crucial information for shareholders to make informed voting decisions on corporate governance, director elections, and executive compensation at Twilio's upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing detailing corporate governance and executive compensation, not indicating new financial risks.

Key Numbers

• 20240606 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
• 20240426 — Filing Date (The definitive proxy statement was filed on this date.)

Key Players & Entities

• TWILIO INC (company) — Registrant
• 0001140361-24-022258 (filing_id) — Accession Number
• 20240426 (date) — Filing Date
• 20240606 (date) — Meeting Date
• 101 SPEAR STREET SUITE 500 (address) — Company Business Address
• San Francisco (location) — Company City
• DE (state) — State of Incorporation

FAQ

From the Filing

0001140361-24-022258.txt : 20240426 0001140361-24-022258.hdr.sgml : 20240426 20240426073039 ACCESSION NUMBER: 0001140361-24-022258 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 64 CONFORMED PERIOD OF REPORT: 20240606 FILED AS OF DATE: 20240426 DATE AS OF CHANGE: 20240426 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TWILIO INC CENTRAL INDEX KEY: 0001447669 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 262574840 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37806 FILM NUMBER: 24878667 BUSINESS ADDRESS: STREET 1: 101 SPEAR STREET STREET 2: SUITE 500 CITY: San Francisco STATE: CA ZIP: 94105 BUSINESS PHONE: 415-390-2337 MAIL ADDRESS: STREET 1: 101 SPEAR STREET STREET 2: SUITE 500 CITY: San Francisco STATE: CA ZIP: 94105 DEF 14A 1 ny20020173x3_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A   Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.  ) Filed by the Registrant ☒ ​ ​ Filed by a party other than the Registrant   ☐ Check the appropriate box:   ☐  Preliminary Proxy Statement   ☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐  Definitive Additional Materials   ☐  Soliciting Material under §240.14a-12 Twilio Inc. (Name of Registrant as Specified In Its Charter)   (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ ​ ​ No fee required   ☐ ​ ​ Fee paid previously with preliminary materials   ☐ ​ ​ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14A-6(i)(1) and 0-11 TABLE OF CONTENTS   ​ ​ TWILIO INC. 101 Spear Street, Fifth Floor San Francisco, California 94105 Notice of Annual Meeting of Stockholders To Be Held at 8:30 a.m. Pacific Time on June 6, 2024 ​ ​ Date June 6, 2024 ​ ​ ​ ​ Time 8:30 a.m. Pacific Time ​ ​ ​ ​ Virtually at www.virtualshareholder meeting.com/TWLO2024 ​ ​ ​ ​ Record Date Close of Business on April 15, 2024 Dear Stockholders of Twilio Inc.: We cordially invite you to attend the 2024 annual meeting of stockholders (the “Annual Meeting”) of Twilio Inc., a Delaware corporation, which will be held virtually on June 6, 2024 at 8:30 a.m. Pacific Time via live audio webcast at www.virtualshareholdermeeting.com/TWLO2024 , for the following purposes, as more fully described in the accompanying proxy statement:   ​ ​   ​ ​ ​ 1. To elect the three Class II directors named in the proxy statement to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified; ​ ​ ​ 2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024; ​ ​ ​ 3. To approve, on a non-binding advisory basis, the compensation of our named executive officers; ​ ​ ​ 4. To indicate, on a non-binding advisory basis, the preferred frequency of future non-binding advisory votes to approve the compensation of our named executive officers; ​ ​ ​ 5. To approve a management proposal to amend our certificate of incorporation to declassify the board of directors; and ​ ​ ​ 6. To transact such other business as may properly come before the Annual Meeting or any adjournments or postp