Current Report Filing (8-k)
May 29 2020 - 4:07PM
Edgar (US Regulatory)
false 0001418091 0001418091 2020-05-27 2020-05-27
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
May 27, 2020
Twitter, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-36164
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20-8913779
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1355 Market Street, Suite 900
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San Francisco, California 94103
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(Address of principal executive offices, including zip code)
(415) 222-9670
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, par value $0.000005 per share
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TWTR
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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On May 27, 2020, Twitter, Inc. (the “Company”) held its annual meeting of stockholders (the “Meeting”). Present at the Meeting in person or by proxy were holders of 624,030,465 shares of common stock of the Company, representing 79.5% of the voting power of the shares of common stock of the Company as of the close of business on April 3, 2020, the record date for the Meeting, and constituting a quorum for the transaction of business.
The stockholders of the Company voted on the following items at the Meeting:
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1.
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To elect three Class I directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified;
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2.
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To approve, on an advisory basis, the compensation of the Company’s named executive officers;
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3.
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To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020; and
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4.
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To consider a stockholder proposal regarding an EEO policy risk report.
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1. Election of Directors
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Nominee
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For
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Against
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Abstain
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Broker Non-Votes
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Omid R. Kordestani
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474,726,338
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31,886,968
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582,981
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116,834,178
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Ngozi Okonjo-Iweala
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503,558,250
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3,001,764
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636,273
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116,834,178
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Bret Taylor
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498,390,655
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8,177,745
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627,887
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116,834,178
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Based on the votes set forth above, each director nominee was duly elected to serve until the 2023 annual meeting of stockholders and until his or her successor is duly elected and qualified.
2. Advisory Vote on the Compensation of the Company’s Named Executive Officers
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For
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Against
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Abstain
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Broker Non-Votes
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492,601,210
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13,710,710
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884,367
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116,834,178
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Based on the votes set forth above, the stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
3. Ratification of Appointment of Independent Registered Public Accounting Firm
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For
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Against
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Abstain
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612,812,148
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10,003,154
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1,215,163
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There were no broker non-votes on this proposal.
Based on the votes set forth above, the stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.
4. Stockholder Proposal Regarding an EEO Policy Risk Report
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For
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Against
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Abstain
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Broker Non-Votes
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7,846,369
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487,516,238
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11,833,680
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116,834,178
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Based on the votes set forth above, the stockholders did not approve the stockholder proposal regarding an EEO policy risk report.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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TWITTER, INC.
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By:
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/s/ Sean Edgett
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Sean Edgett
General Counsel
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Date: May 29, 2020
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