The Trade Desk (TTD) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 4, 2026, with voting available online, by phone, or by mail.

• Stockholders will vote on electing two Class I directors, a non-binding say-on-pay for executive compensation, and ratification of PwC as auditor.

• The board recommends voting FOR all proposals and nominees.

• Proxy materials, including the annual report, are available online and by mail.

Voting matters and shareholder proposals

• Proposals include election of two Class I directors, advisory approval of executive compensation, and ratification of PwC as auditor.

• Stockholders can submit proposals for the 2027 meeting by December 10, 2026, for inclusion in the proxy statement.

• Additional business may be transacted if properly presented at the meeting.

Board of directors and corporate governance

• The board consists of five members, with a mix of management and independent directors.

• CEO Jeff Green serves as chairman; a lead independent director will be appointed.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and independent members.

• Directors are subject to stock ownership guidelines and encouraged to attend annual meetings.