The Trade Desk (TTD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members, key officers, and the independent auditor present.

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

Corporate governance

• Meeting notice and proxy materials were mailed to stockholders of record as of April 6, 2026.

• Quorum was confirmed, and the Inspector of Elections' oath and affidavit were filed with the minutes.

• Voting procedures allowed for real-time ballot changes during the meeting.

Board and executive committee updates

• Two director nominees, Jeff Green and Andrea Cunningham, were up for election to serve three-year terms.