Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 27, 2021, The Trade Desk, Inc. (the "Company") held its 2021 Annual
Meeting of Stockholders (the "Meeting"). As of the record date of March 31,
2021, there were 43,024,749 shares of Class A common stock outstanding (each
entitled to one vote per share) and 4,505,782 shares of Class B common stock
outstanding (each entitled to 10 votes per share). The Class A common stock and
Class B common stock (collectively referred to as "common stock") voted as a
single class on all matters. Of the total 47,530,531 shares of the Company's
common stock outstanding as of the record date, 38,795,430 shares were
represented at the Meeting. The stockholders considered two proposals at the
Meeting, each of which is described in more detail in the Company's definitive
proxy statement filed with the Securities and Exchange Commission on April 13,
2021. The number of votes cast for and against (or withheld) and the number of
abstentions and broker non-votes with respect to each proposal voted upon are
set forth below.
Proposal 1. The stockholders elected two Class II directors to hold office for a
three-year term expiring at the 2024 annual meeting of stockholders
and until their respective successors are duly elected and qualified,
by the following vote:
Name of Directors Elected For Withhold Broker Non-Votes
David R. Pickles 71,299,830 120,956 7,872,259
Gokul Rajaram 64,730,783 6,690,003 7,872,259
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, 2021, by the
following vote:
For Against Abstain
79,095,899 101,351 95,795
No other items were presented for stockholder approval at the Meeting.
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