Trade Desk, Inc. Announces 2024 Annual Meeting of Stockholders

Ticker: TTD · Form: DEF 14A · Filed: 2024-04-12T00:00:00.000Z

Sentiment: neutral

Topics: Proxy Statement, Annual Meeting, Stockholders, Virtual Meeting, DEF 14A

Related Tickers: TTD

TL;DR

<b>The Trade Desk, Inc. is holding its 2024 Annual Meeting of Stockholders virtually on May 28, 2024.</b>

AI Summary

Trade Desk, Inc. (TTD) filed a Proxy Statement (DEF 14A) with the SEC on April 12, 2024. The Trade Desk, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 28, 2024, at 4:30 p.m. Pacific Time. Stockholders can attend, vote electronically, and submit questions via www.virtualshareholdermeeting.com/TTD2024. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 12, 2024. The company's principal executive offices are located at 42 N. Chestnut Street, Ventura, California 93001. The fiscal year end for The Trade Desk, Inc. is December 31.

Why It Matters

For investors and stakeholders tracking Trade Desk, Inc., this filing contains several important signals. This DEF 14A filing provides crucial information for stockholders regarding the upcoming annual meeting, including details on how to attend and participate virtually. The virtual format allows for broader participation and electronic voting, reflecting modern corporate governance practices.

Risk Assessment

Risk Level: low — Trade Desk, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Review the proxy statement for details on director nominations, executive compensation, and any shareholder proposals to inform voting decisions.

Key Numbers

Key Players & Entities

FAQ

When did Trade Desk, Inc. file this DEF 14A?

Trade Desk, Inc. filed this Proxy Statement (DEF 14A) with the SEC on April 12, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by Trade Desk, Inc. (TTD).

Where can I read the original DEF 14A filing from Trade Desk, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by Trade Desk, Inc..

What are the key takeaways from Trade Desk, Inc.'s DEF 14A?

Trade Desk, Inc. filed this DEF 14A on April 12, 2024. Key takeaways: The Trade Desk, Inc. will hold its 2024 Annual Meeting of Stockholders virtually on May 28, 2024, at 4:30 p.m. Pacific Time.. Stockholders can attend, vote electronically, and submit questions via www.virtualshareholdermeeting.com/TTD2024.. The filing is a Definitive Proxy Statement (DEF 14A) filed on April 12, 2024..

Is Trade Desk, Inc. a risky investment based on this filing?

Based on this DEF 14A, Trade Desk, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

What should investors do after reading Trade Desk, Inc.'s DEF 14A?

Review the proxy statement for details on director nominations, executive compensation, and any shareholder proposals to inform voting decisions. The overall sentiment from this filing is neutral.

How does Trade Desk, Inc. compare to its industry peers?

The Trade Desk operates in the digital advertising technology sector, providing a platform for buyers of advertising to connect with sellers of advertising inventory.

Are there regulatory concerns for Trade Desk, Inc.?

This filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

Industry Context

The Trade Desk operates in the digital advertising technology sector, providing a platform for buyers of advertising to connect with sellers of advertising inventory.

Regulatory Implications

This filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies from shareholders.

What Investors Should Do

  1. Review the proxy statement for details on director nominees and their qualifications.
  2. Examine executive compensation disclosures and any advisory votes on executive pay.
  3. Note any shareholder proposals and consider the company's recommendations.

Key Dates

Year-Over-Year Comparison

This is the initial filing for the 2024 Annual Meeting of Stockholders, providing details for the upcoming event.

Filing Stats: 4,886 words · 20 min read · ~16 pages · Grade level 13.1 · Accepted 2024-04-12 16:01:52

Filing Documents

From the Filing

ttd-20240412 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.___) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under 240.14a-12 THE TRADE DESK, INC. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. Table of Contents The Trade Desk, Inc. 42 N. Chestnut Street Ventura, California 93001 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To be held May 28, 2024 To our stockholders: You are cordially invited to attend the 2024 annual meeting of stockholders of The Trade Desk, Inc. (the "Annual Meeting") to be held virtually on Tuesday, May 28, 2024, at 4:30 p.m. Pacific Time. You can attend the Annual Meeting via the Internet, vote your shares electronically and submit your questions during the Annual Meeting, by visiting www.virtualshareholdermeeting.com/TTD2024 (there is no physical location for the Annual Meeting). You will need to have your 16-Digit Control Number included on your Notice of Internet Availability of Proxy Materials (the "Notice") or your proxy card (if you received a printed copy of the proxy materials) to join the Annual Meeting. We are holding the Annual Meeting for the following purposes: 1. To elect two Class II directors; 2. To approve The Trade Desk, Inc. 2024 Employee Stock Purchase Plan, which is an amendment and restatement of our 2016 Employee Stock Purchase Plan; 3. To conduct a non-binding advisory vote on the frequency of future non-binding advisory votes on named executive officer compensation; 4. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and 5. To transact such other business as may properly come before the Annual Meeting or at any and all adjournments, continuations or postponements thereof. If you owned our Class A common stock or Class B common stock at the close of business on April 1, 2024, you may attend and vote at the Annual Meeting. A list of stockholders eligible to vote at the Annual Meeting will be available for review during our regular business hours at our headquarters in Ventura, California for the ten days prior to the Annual Meeting for any purpose related to the Annual Meeting. On or about April 12, 2024, we expect to mail to our stockholders the Notice containing instructions on how to access our proxy statement for our Annual Meeting (the "Proxy Statement") and our Annual Report on Form 10-K for the fiscal year ended December 31, 2023 (the "Annual Report"). The Proxy Statement and the Annual Report can be accessed directly at the following Internet address: www.proxyvote.com. All you have to do is enter the control number located on your proxy card. Your vote is important. Whether or not you plan to attend the Annual Meeting, I hope that you will vote as soon as possible. You may vote your shares via a toll-free telephone number or over the Internet. You may also submit your proxy card or voting instruction card for the Annual Meeting by completing, signing, dating and returning your proxy card or voting instruction card in the envelope provided. Any stockholder of record attending the Annual Meeting may vote during the Annual Meeting, even if you have already returned a proxy card or voting instruction card. Thank you for your ongoing support of The Trade Desk. Sincerely, Jeff T. Green Chief Executive Officer Ventura, California April 12, 2024 Table of Contents YOUR VOTE IS IMPORTANT ALL STOCKHOLDERS ARE INVITED TO ATTEND THE ANNUAL MEETING. WHETHER OR NOT YOU EXPECT TO ATTEND THE ANNUAL MEETING, PLEASE VOTE AS PROMPTLY AS POSSIBLE IN ORDER TO ENSURE YOUR REPRESENTATION AT THE ANNUAL MEETING. PLEASE NOTE THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE AND YOU WISH TO VOTE AT THE ANNUAL MEETING, YOU MUST OBTAIN FROM THE RECORD HOLDER A PROXY ISSUED IN YOUR NAME. Table of Contents THE TRADE DESK, INC. 2024 ANNUAL MEETING OF STOCKHOLDERS PROXY STATEMENT TABLE OF CONTENTS GENERAL INFORMATION 1 QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING, THE PROXY MATERIALS AND VOTING YOUR SHARES 1 PROPOSAL ONE: ELECTION OF DIRECTORS 7 PROPOSAL TWO: APPROVAL OF THE TRADE DESK, INC. 2024 EMPLOYEE STOCK PURCHASE PLAN 11 PROPOSAL THREE: THE APPROVAL, NON-BINDING ADVISORY BASIS, OF THE FR

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