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Twilio | DEFA14A: Others

Twilio | DEFA14A: Others

Twilio | DEFA14A：其他
美股sec公告 ·  06/04 17:33
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Twilio Inc. has issued a supplement to its definitive proxy statement for the upcoming Annual Meeting of Stockholders scheduled for June 6, 2024. The supplement, dated April 26, 2024, revises and replaces Appendix A of the original proxy statement specifically concerning Proposal No. 5. This proposal involves amendments to Article VI of Twilio's certificate of incorporation, which pertain to the company's board structure. The amendments propose a transition from a classified board structure to one where directors are elected annually. The current classified board is divided into three classes, with staggered terms expiring at annual meetings between 2025 and 2027. After the 2027 Annual Meeting, the classification of the board will cease, and directors will be elected for one-year terms. The supplement details the proposed changes, including the process for director removal and filling vacancies, which will remain in effect until the 2027 Annual Meeting. Twilio intends to file an amended and restated certificate of incorporation reflecting the approved amendments post the stockholders' meeting.
Twilio Inc. has issued a supplement to its definitive proxy statement for the upcoming Annual Meeting of Stockholders scheduled for June 6, 2024. The supplement, dated April 26, 2024, revises and replaces Appendix A of the original proxy statement specifically concerning Proposal No. 5. This proposal involves amendments to Article VI of Twilio's certificate of incorporation, which pertain to the company's board structure. The amendments propose a transition from a classified board structure to one where directors are elected annually. The current classified board is divided into three classes, with staggered terms expiring at annual meetings between 2025 and 2027. After the 2027 Annual Meeting, the classification of the board will cease, and directors will be elected for one-year terms. The supplement details the proposed changes, including the process for director removal and filling vacancies, which will remain in effect until the 2027 Annual Meeting. Twilio intends to file an amended and restated certificate of incorporation reflecting the approved amendments post the stockholders' meeting.
Twilio公司已经针对定于2024年6月6日举行的股东年会发布了补充文件。该补充文件日期为2024年4月26日，对原代理声明的附录A，具体涉及第5号提案进行了修订并取代。该提案涉及修改Twilio公司章程的第VI条，涉及到公司的董事会结构。修正案建议从分层董事会结构过渡到每年选举董事的结构。当前的分类董事会分为三个类别，任期在2025年至2027年之间的年度股东大会上到期。在2027年年度股东大会后，董事会的分类将停止，董事将被选举为一年期。该补充文件详细介绍了拟议的变更，包括董事罢免和填补空缺的程序，这些程序将一直有效直到2027年年度股东大会。 Twilio打算在股东大会后提交一份修订后的章程，以反映已批准的修正案。
Twilio公司已经针对定于2024年6月6日举行的股东年会发布了补充文件。该补充文件日期为2024年4月26日，对原代理声明的附录A，具体涉及第5号提案进行了修订并取代。该提案涉及修改Twilio公司章程的第VI条，涉及到公司的董事会结构。修正案建议从分层董事会结构过渡到每年选举董事的结构。当前的分类董事会分为三个类别，任期在2025年至2027年之间的年度股东大会上到期。在2027年年度股东大会后，董事会的分类将停止，董事将被选举为一年期。该补充文件详细介绍了拟议的变更，包括董事罢免和填补空缺的程序，这些程序将一直有效直到2027年年度股东大会。 Twilio打算在股东大会后提交一份修订后的章程，以反映已批准的修正案。
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