Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 26, 2022, The Trade Desk, Inc. (the "Company") held its 2022 Annual Meeting of Stockholders (the "Meeting"). As of the record date of March 31, 2022, there were 441,791,068 shares of Class A common stock outstanding (each entitled to one vote per share) and 44,234,950 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 486,026,018 shares of the Company's common stock outstanding as of the record date, 404,596,230 shares were represented at the Meeting. The stockholders considered three 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 12, 2022 (the "Proxy Statement"). 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 three Class III directors to hold office
for a three-year term expiring at the 2025 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
Lise J. Buyer                     655,585,766         64,945,245           72,947,569
Kathryn E. Falberg                593,404,148        127,126,863           72,947,569
David B. Wells                    636,257,048         84,273,963           72,947,569


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, 2022, by the following vote:



      For              Against           Abstain
 792,216,462        1,037,927          224,191


Proposal 3. The stockholders approved, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers set forth in the Proxy Statement, by the following vote:



      For               Against            Abstain         Broker Non-Votes
 496,993,483        222,793,524          744,004           72,947,569


No other items were presented for stockholder approval at the Meeting.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses