Twilio Files Proxy Statement Supplement for June 6 Meeting

TL;DR

Twilio's proxy supplement is out for the June 6th shareholder meeting. Get the latest info.

AI Summary

Twilio Inc. is filing a supplement to its definitive proxy statement for its Annual Meeting of Stockholders scheduled for June 6, 2024. This filing, dated June 4, 2024, provides additional materials related to the meeting. The company is headquartered at 101 Spear Street, Suite 500, San Francisco, CA 94105.

Why It Matters

This filing provides updated information to shareholders before the annual meeting, ensuring they have the latest details for voting on company matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEFA14A) providing supplemental information for an upcoming shareholder meeting, not indicating new financial risks or material changes.

Key Players & Entities

• TWILIO INC (company) — Registrant
• June 6, 2024 (date) — Annual Meeting Date
• April 26, 2024 (date) — Original Proxy Statement Date
• 101 Spear Street, Suite 500, San Francisco, CA 94105 (location) — Company Address

FAQ

From the Filing

0001193125-24-154401.txt : 20240604 0001193125-24-154401.hdr.sgml : 20240604 20240604172926 ACCESSION NUMBER: 0001193125-24-154401 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20240604 DATE AS OF CHANGE: 20240604 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37806 FILM NUMBER: 241019631 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 DEFA14A 1 d759846ddefa14a.htm DEFA14A DEFA14A 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 the appropriate box): ☒ No fee required. ☐ Fee paid previously with preliminary materials. ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11. SUPPLEMENT TO THE DEFINITIVE PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 6, 2024 This supplement to the proxy statement, dated April 26, 2024 (the “Proxy Statement”), for the 2024 Annual Meeting of Stockholders to be held on June 6, 2024 of Twilio Inc. revises and replaces Appendix A of the Proxy Statement to include only the proposed amendments to Article VI of our certificate of incorporation related to Proposal No. 5. The proposed amendments to Article VI of our certificate of incorporation related to Proposal No. 5 are shown below and are unchanged from those contained in the Proxy Statement. We have deleted the text of the amended and restated certificate of incorporation from Appendix A and, assuming approval of Proposal No. 5, we intend to file an amended and restated certificate of incorporation reflecting the amendments so approved. APPENDIX A Proposed Amendments to Our Certificate of Incorporation (Proposal No. 5) The proposed amendments to Article VI of our certificate of incorporation related to Proposal No. 5 are shown below. Additions are indicated by underlining and deletions are indicated by strike-outs. C. Classified Board Structure. From and after the Effective Time, and subject to the rights of holders of any series of Preferred Stock with respect to the election of directors, the directors of the Corporation shall be divided into three (3) classes as nearly equal in size as is practicable, hereby designated Class I, Class II and Class III , until the conclusion of the 2027 annual meeting of stockholders (the “2027 Annual Meeting”), as described below. Class III directors have a term expiring at the 2025 annual meeting of stockholders (the “2025 Annual Meeting”); Class I directors have a term expiring at the 2026 annual meeting of stockholders; and Class II directors have a term expiring at the 2027 Annual Meeting. Each director elected by the stockholders prior to the 2025 Annual Meeting shall continue to serve as a director for the term for which such director was elected. Each director elected at or after the 2025 Annual Meeting shall be elected for a t