ServiceTitan (TTAN) investor relations material

Executive summary

• The 2026 annual meeting will be held virtually on June 17, 2026, at 12:00 PM PT, with voting rights based on record holders as of April 22, 2026.

• Stockholders will vote on electing three Class II directors, ratifying the appointment of PricewaterhouseCoopers LLP as auditor, and the frequency of future say-on-pay votes.

• Class A shares have one vote per share; Class B shares have ten votes per share.

Voting matters and shareholder proposals

• Proposals include electing Michael Brown, Byron Deeter, and Vahe Kuzoyan as Class II directors, ratifying PwC as auditor, and approving annual say-on-pay votes.

• Board recommends voting FOR all proposals and for a 1-year frequency on say-on-pay.

• No other business is expected at the meeting as of the proxy statement date.

Board of directors and corporate governance

• Board consists of nine members, with a majority being independent under Nasdaq rules.

• Directors are divided into three staggered classes, each serving three-year terms.

• Leadership structure combines CEO and Chairperson roles; Tim Cabral serves as lead independent director.

• Committees include audit, compensation, and nominating/governance, all with independent members.

• Corporate governance guidelines and a code of ethics are in place; no waivers granted in FY26.

• Insider trading, anti-hedging, and anti-pledging policies apply to all directors, officers, and employees.