The Trade Desk (TTD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members, key officers, and auditors present.

• Agenda included director elections, executive compensation approval, and auditor ratification.

• Meeting confirmed as duly constituted with quorum present.

Shareholder proposals

• Three proposals: election of two directors for three-year terms, advisory vote on executive compensation, and ratification of the independent auditor.

• Board recommended voting in favor of all proposals.

Overview of voting outcomes

• Both director nominees were elected.

• Stockholders approved executive compensation and auditor ratification.

• Final vote results to be filed with the SEC within four business days.