Trade Desk Sets 2024 Annual Meeting Date

TL;DR

TTD's annual shareholder meeting is June 27th - vote on directors & auditors!

AI Summary

On May 28, 2024, The Trade Desk, Inc. filed an 8-K report to announce that it will hold its 2024 Annual Meeting of Stockholders on June 27, 2024. The meeting will include the election of directors and a vote on the ratification of the appointment of its independent registered public accounting firm.

Why It Matters

This filing informs shareholders of the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine procedural filing announcing a shareholder meeting date.

Key Players & Entities

• The Trade Desk, Inc. (company) — Registrant
• June 27, 2024 (date) — Annual Meeting Date
• 2024 (date) — Year of Annual Meeting

FAQ

Key Financial Figures

• $0.000001 — tered Class A Common Stock, par value $0.000001 per share TTD The Nasdaq Stock Market

Filing Documents

• ttd-20240528.htm (8-K) — 40KB
• ttd-20240528_g1.jpg (GRAPHIC) — 22KB
• 0001671933-24-000070.txt ( ) — 219KB
• ttd-20240528.xsd (EX-101.SCH) — 2KB
• ttd-20240528_lab.xml (EX-101.LAB) — 21KB
• ttd-20240528_pre.xml (EX-101.PRE) — 12KB
• ttd-20240528_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 28, 2024, The Trade Desk, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Meeting"). As of the record date for the Meeting, which was established by the Company's board of directors to be the close of business on April 1, 2024, there were 444,809,136 shares of the Company's Class A common stock, par value $0.000001 per share (the "Class A common stock"), outstanding (each entitled to one vote per share) and 43,918,900 shares of the Company's Class B common stock, par value $0.000001 per share (the "Class B common stock" and, together with the Class A common stock, the "common stock"), outstanding (each entitled to 10 votes per share). The common stock voted as a single class on all matters. Of the 488,728,036 shares of common stock outstanding as of the record date, 418,435,802 shares were represented at the Meeting, together representing a total of 813,375,152 votes, or a majority of the voting power of all issued and outstanding shares of common stock as of the record date, and constituting a quorum under the Company's amended and restated bylaws. The stockholders considered four proposals at the Meeting, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission (the "SEC") on April 12, 2024. The final number of votes cast for and against (or withheld) and the final number of abstentions and broker non-votes with respect to each proposal voted upon are set forth below. Proposal 1. The stockholders elected two Class II directors to hold office for a three-year term expiring at the 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified, by the following vote: Name For Withheld Broker Non-Votes Samantha Jacobson 745,556,180 2,401,932 65,417,040 Gokul Rajaram 650,412,801 97,545,311 65,417,040 Proposal 2. The stockholders approved The Trade

SIGNATURES

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. THE TRADE DESK, INC. Date: May 30, 2024 By: /s/ Laura Schenkein Laura Schenkein Chief Financial Officer (Principal Financial and Accounting Officer)