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TWITTER, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 27, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

On May 21, 2014, Twitter, Inc. (the "Company") held its annual meeting of stockholders at The Hilton San Francisco located at 333 O'Farrell Street, San Francisco, California (the "Meeting"). Present at the Meeting in person or by proxy were holders of 364,150,307 shares of Common Stock, representing 61.78% of the voting power of the shares of Common Stock as of March 28, 2014, 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:

1. To elect three Class I directors to serve until the 2017 annual meeting of stockholders and until their successors are duly elected and qualified; and

2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2014.

The voting results for each of these proposals are detailed below.

1. Election of Directors

Nominee For Withheld Broker Non-Votes



Richard Costolo 329,697,748 928,193 33,524,366 Peter Fenton 329,650,109 975,832 33,524,366 Marjorie Scardino 330,036,742 589,199 33,524,366

Based on the votes set forth above, each director nominee was duly elected to serve until the 2017 annual meeting of stockholders and until his or her successor is duly elected and qualified.

2. Ratification of Appointment of Independent Registered Public Accounting Firm

For Withheld Abstain 362,891,161 594,601 664,545



There were no broker non-votes on this proposal.

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.


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Source: Edgar Glimpses


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