The Trade Desk, Inc. (TTD)
NASDAQ: TTD · Real-Time Price · USD
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At close: May 7, 2026, 4:00 PM EDT
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After-hours: May 7, 2026, 5:31 PM EDT
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AGM 2026
May 4, 2026
Welcome to The Trade Desk 2026 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, Tahnil Davis, our Chief Accounting Officer and Interim CFO, and Chris Toth, our Vice President of Investor Relations, in addition to myself. Other members of our board of directors in attendance are Andy Cunningham, Samantha Jacobson, Omar Tawakol, and Drew Vollero. I would also like to introduce PricewaterhouseCoopers LLP, our independent registered public accounting firm. We'll begin the formal business of the meeting first. Following this, I will answer questions that have been submitted to the shareholder meeting link listed in the proxy materials previously sent to you.
This meeting is being held to consider director nominations, 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 Secretary for this meeting. Jay has verified that this meeting has been called in compliance with the company's bylaws 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 April 15, 2026 to all stockholders of record at the close of business on April 6, 2026. Stockholders of record as of April 6, 2026 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 3 proposals on the ballot that will be voted on at this meeting. 1, the election of Jeff Green and Andrea Cunningham as Class 1 directors, each to serve a 3-year term that expires at the annual meeting of stockholders in 2029 or until their successors are duly elected and qualified. 2, the approval on a non-binding advisory basis of the compensation of our named executive officers, commonly known as say on pay. 3, 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 2 director nominees, for the compensation of the 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 materials previously made available to you. Any stockholder who hasn't 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 haven't 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, 2025, and for our quarterly report on Form 10-Q for the quarter ended March 31st, 2026. The polls for each matter to be voted on at this meeting are now closed. No additional ballots, proxies or votes and/or 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 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. This concludes the formal portion of our 2026 Annual Stockholders Meeting. There being no further business, I declare that the annual meeting of stockholders is concluded. I now hand it over to Jay to close out the meeting.
Thank you, Jeff. We now 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 2026 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.
Thank you, Jay. At this time, we have no questions in the queue. This will now conclude our 2026 Annual Meeting of Stockholders, and we thank you all for participating. You may now disconnect.