Trade Desk annual meeting re-elects directors Green, Cunningham; auditor ratified

Trade Desk, Inc.

Jeff T. Green re-elected with 683,015,187 votes for, 62,531,424 withheld.
Andrea L. Cunningham re-elected with 633,856,848 votes for, 111,689,763 withheld.
PricewaterhouseCoopers LLP ratified as independent auditor with 813,326,887 for, 1,505,162 against, 234,393 abstain.
Quorum of 419,074,091 shares (815,066,442 votes) represented; meeting held May 25, 2023.
No other proposals were presented; 488,076,236 shares outstanding as of March 31, 2023 record date.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trade Desk, Inc. shareholders approved Election of two Class I directors to hold office for a three-year term expiring at the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 1. The stockholders elected two Class I directors to hold office for a three-year term expiring at the 2026 annual meeting of stockholders and until their respective successors are duly elected and qualified, by the following vote: Name For Withheld Broker Non-Votes Jeff T. Green 683,015,187 62,531,424 69,519,831 Andrea L. Cunningham 633,856,848 111,689,763 69,519,831

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Trade Desk, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 2. The stockholders ratified the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the following vote: For Against Abstain 813,326,887 1,505,162 234,393

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Trade Desk, Inc. filing history →

Source: SEC EDGAR

accession 0001671933-23-000037

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