Welcome to The Trade Desk's 2025 Annual Meeting of Stockholders. I am Jeff Green, the Chairman of the Board of Directors, and I call this meeting to order. We have the following officers of the company in attendance: Jay Grant, our Chief Legal Officer; Laura Schenkein, our Chief Financial Officer; and Chris Toth, our Vice President of Investor Relations, in addition to myself. Other members of our Board of Directors in attendance are Liz Beyer, Andy Cunningham, Kathleen Fahlberg, Samantha Jacobson, Alex Cayel, and Gokul Rajaram. I would also like to introduce PricewaterhouseCoopers LLP, our independent registered public accounting firm. First, we'll begin with the formal business of the meeting. Then I will answer questions that have been submitted to the shareholders' meeting link listed in the proxy materials previously sent to you.
This meeting is being held to consider the following: director nominations, approval of The Trade Desk 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan, approval on a non-binding advisory basis of the compensation of our named executive officers, and ratification of our independent registered public accounting firm as described in the proxy materials previously sent to you. Jay Grant is our Chief Legal Officer and will serve as the secretary for this meeting. Jay has verified that this meeting has been called in compliance with the company's by-laws and Nevada law. The inspector of elections for this meeting is Jim Alden from American Election Services, a representative of Broadridge.
I have proof by affidavit that notice of this meeting was given and that the proxy materials commenced mailing on approximately April 9th, 2025, to all stockholders of record at the close of business on March 31st, 2025. Stockholders of record as of March 31st, 2025, are entitled to vote at this meeting. Jay, do we have a quorum represented by proxy?
Yes, Jeff. Based on the proxies that have been delivered, the inspector of elections has advised me that a quorum is present at this meeting. The inspector of elections has now signed the oath of office. The affidavit of mailing and the oath of the inspector of elections will now be filed with the minutes of the meeting, and the meeting is duly constituted.
Thanks, Jay. The meeting is duly constituted, and the polls are now open. We have four proposals on the ballot that will be voted on at this meeting. One, the election of Liz Beyer and Kathleen Fahlberg as Class 3 directors, each to serve a three-year term that expires at the annual meeting of stockholders in 2028 or until her successor is duly elected and qualified. Two, the approval of the Trade Desk 2025 Incentive Award Plan, which is an amendment and restatement of our 2016 Incentive Award Plan. Three, the approval on a non-binding advisory basis of the compensation of our named executive officers, commonly known as say-on-pay. Four, the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. The Board of Directors recommends that the stockholders vote for the two director nominees for the Trade Desk.
2025 Incentive Award Plan, for the compensation of our named executive officers, and for the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. We will vote by ballot on the agenda items described in the proxy statement previously made available to you. Any stockholder who has not yet voted or wishes to change their vote may do so now by clicking on the voting button on the shareholder meeting link and following the instructions there. Stockholders who have sent in proxies or voted via telephone or the internet who do not want to change or revoke their vote do not need to take any further action. We will allow a few moments for shareholders who have not voted to complete their voting now.
I'd like to remind you that some of the statements made at this meeting may be considered forward-looking and are subject to certain risks and uncertainties that are described in our filings with the SEC, including our most recent annual report on Form 10-K for the fiscal year ended December 31st, 2024, and our quarterly report on Form 10-Q for the quarter ended March 31st, 2025. The polls for each matter to be voted on at this meeting are now closed. No additional ballots, proxies, or votes, and no changes or revocations will be accepted. Jay, will you report on the vote of the matters brought before this meeting?
Based on preliminary results, both director nominees were duly elected. Stockholders also voted in favor of The Trade Desk 2025 Incentive Award Plan, in favor of the compensation of our named executive officers, and in favor of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. We will be reporting final vote results on a Form 8-K to be filed with the Securities and Exchange Commission within four business days of today's meeting.
Thank you. There being no further business, this concludes the formal portion of our 2025 Annual Meeting of Stockholders. I will now hand it over to Jay to close out the meeting. Thank you.
Thank you, Jeff. Now we have time for a few questions that have been submitted to the shareholder meeting link listed in our proxy materials. I would like to remind everyone that we will only take questions that are germane to this meeting and that otherwise comply with the rules for this meeting. A full list of the rules and regulations for this annual meeting can be found in our 2025 Annual Meeting Code of Conduct posted on the virtual shareholder meeting website. Chris Toth, our Vice President of Investor Relations, will help facilitate the question and answer session.
Thanks, Jay. At this time, we have no questions in the queue, so this now concludes our 2025 Annual Meeting of Stockholders, and we thank you all for participating. You may now disconnect.