ServiceTitan (TTAN) Proxy Filing summary

Executive summary

• The 2025 annual meeting will be held virtually on June 18, 2025, at 12:00 pm PT, with voting rights based on record as of April 23, 2025.

• Stockholders will vote on electing three Class I directors and ratifying PricewaterhouseCoopers LLP as the independent auditor for fiscal year ending January 31, 2026.

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

Voting matters and shareholder proposals

• Proposals include electing Tim Cabral, William Hsu, and Ara Mahdessian as Class I directors and ratifying PwC as auditor.

• Board recommends voting FOR both proposals.

• No other business is expected, but the board may address additional matters if properly presented.

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.

• Tim Cabral serves as lead independent director; Mahdessian is CEO and chairperson.

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

• Board and committees held regular meetings, with high attendance except for one director.

• Corporate governance guidelines and a code of ethics are in place and publicly available.

• Insider trading, anti-hedging, and anti-pledging policies are enforced.