Trade Desk Files Definitive Proxy Statement

TL;DR

TTD just dropped its DEF 14A proxy statement. Standard filing, check for shareholder meeting details.

AI Summary

The Trade Desk, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 3, 2024, for its fiscal year ending December 31, 2024. The filing, with accession number 0001193125-24-231685, concerns the company's proxy materials and is subject to the 1934 Securities Exchange Act. The company's principal executive offices are located at 42 N. Chestnut Street, Ventura, CA 93001.

Why It Matters

This filing is a standard regulatory requirement for public companies, providing shareholders with information necessary for upcoming votes and corporate governance matters.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not contain new financial information or strategic changes that would inherently increase risk.

Key Players & Entities

• The Trade Desk, Inc. (company) — Registrant
• 0001193125-24-231685 (filing_id) — Accession Number
• 20241003 (date) — Filing Date
• 42 N. Chestnut Street, Ventura, CA 93001 (address) — Company Address

FAQ

Filing Documents

• d854378ddef14a.htm (DEF 14A) — 1174KB
• g854378dsp189.jpg (GRAPHIC) — 3KB
• g854378dsp189a.jpg (GRAPHIC) — 3KB
• g854378g01a01.jpg (GRAPHIC) — 113KB
• g854378g04h65.jpg (GRAPHIC) — 31KB
• g854378g44u03.jpg (GRAPHIC) — 58KB
• 0001193125-24-231685.txt ( ) — 1453KB

From the Filing

DEF 14A 1 d854378ddef14a.htm DEF 14A DEF 14A 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 SPECIAL MEETING OF STOCKHOLDERS To be held November 14, 2024 To our stockholders: You are cordially invited to attend a special meeting of stockholders (as it may be adjourned, continued or postponed from time to time, the Special Meeting) of The Trade Desk, Inc. (the Company, we or our) to be held virtually on November 14, 2024, at 1:00 p.m. Pacific Time. You can attend the Special Meeting via the Internet, vote your shares electronically and submit your questions during the Special Meeting, by visiting www.virtualshareholdermeeting.com/TTD2024SM (there is no physical location for the Special Meeting). You will need to have your 16-Digit Control Number included on your Notice of Internet Availability of Proxy Materials (the Notice), on your proxy card (if you received a printed copy of the proxy materials) or on the instructions that accompanied your proxy materials to join the Special Meeting. We are holding the Special Meeting for the following purposes: 1. To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion; 2. To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal One; and 3. To transact such other business as may properly come before the Special Meeting. If you owned our Class A common stock or Class B common stock at the close of business on September 26, 2024, you may attend and vote at the Special Meeting. A list of stockholders eligible to vote at the Special Meeting will be available for review during our regular business hours at our headquarters in Ventura, California for a period of ten days ending on the day prior to the Special Meeting for any purpose related to the Special Meeting. On or about October 3, 2024, we expect to mail to our stockholders the Notice containing instructions on how to access our proxy statement for the Special Meeting (the Proxy Statement). The Proxy Statement 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 Notice or proxy card. Your vote is important. Whether or not you plan to attend the Special 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 Special Meeting by completing, signing, dating and returning your proxy card or voting instruction card in the envelope provided. Any stockholder of record attending the Special Meeting may vote during the Special 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 Chairman and Chief Executive Officer Ventura, California October 3, 2024 Table of Contents YOUR VOTE IS IMPORTANT ALL STOCKHOLDERS ARE INVITED TO ATTEND THE SPECIAL MEETING. WHETHER OR NOT YOU EXPECT TO ATTEND THE SPECIAL MEETING, PLEASE VOTE AS PROMPTLY AS POSSIBLE IN ORDER TO ENSURE YOUR REPRESENTATION AT THE SPECIAL 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 SPECIAL MEETING, YOU MUST OBTAIN FROM THE RECORD HOLDER A PROXY ISSUED IN YOUR NAME. Table of Contents THE TRADE DESK, INC. SPECIAL MEETING OF STOCKHOLDERS PROXY STATEMENT TABLE OF CONTENTS GENERAL INFORMATION 1 QUESTIONS AND ANSWERS ABOUT THE SPECIAL MEETING, THE PROXY MATERIALS AND VOTING YOUR SHARES 1 PROPOSAL ONE: APPROVAL OF THE REINCORPORATION OF THE COMPANY TO THE STATE OF NEVADA BY CONVERSION 8 PROPOSAL TWO: APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPE