DEFA14A 1 d722495ddefa14a.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):

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 18, 2019

 

   

 

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TWILIO INC.

 

 

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Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: April 22, 2019

 

Date: June 18, 2019            Time: 9:00 AM PDT

 

Location: Stanford Room

     Embarcadero Conference Center

     Four Embarcadero Center

     San Francisco, CA 94111

 

   
       

 

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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 
   

 

See the reverse side of this notice to obtain   proxy materials and voting instructions.

 

   
         
       

  Broadridge Internal Use Only

 

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  Before You Vote  

How to Access the Proxy Materials

   
    

 

Proxy Materials Available to VIEW or RECEIVE:

     
              `   

 

1. Annual Report         2. Notice & Proxy Statement

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

1) BY INTERNET:       www.proxyvote.com

2) BY TELEPHONE:   1-800-579-1639

3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 04, 2019 to facilitate timely delivery.

 

 
                     
    

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

   
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

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  Voting items        

 

 

The Board of Directors recommends you vote

FOR the following:

 

1.  To elect two Class III directors to

    serve until the 2022 annual meeting

    of stockholders and until their

    successors are duly elected and

    qualified.

 

Nominees

 

01   Elena Donio                     02  Donna L. Dubinsky

 

The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2.  To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.

 

3.  To approve, on a non-binding advisory basis, the compensation of our named executive officers.

 

NOTE: To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

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Reserved for Broadridge Internal Control Information  

 

                      
                          
                        
                            

 

 

 

NAME

     
 

THE COMPANY NAME INC. - COMMON

THE COMPANY NAME INC. - CLASS A

THE COMPANY NAME INC. - CLASS B

THE COMPANY NAME INC. - CLASS C

THE COMPANY NAME INC. - CLASS D

THE COMPANY NAME INC. - CLASS E

THE COMPANY NAME INC. - CLASS F

THE COMPANY NAME INC. - 401 K

            

123,456,789,012.12345                    

123,456,789,012.12345                    

123,456,789,012.12345                    

123,456,789,012.12345                    

123,456,789,012.12345                    

123,456,789,012.12345                    

123,456,789,012.12345                    

123,456,789,012.12345                    

 
     
     

 

 

 

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Broadridge Internal Use Only

 

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   THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE