Independent
Tenure on this board
7.1 yrs
Meeting calendar
TTD · Special meeting · Tuesday, September 16, 2025
Trade Desk Inc
3 nominees · 2 ballot items.
The two proposals at The Trade Desk, Inc. special meeting are (1) approval of the amendment and restatement of the Current Articles to extend the dual-class structure by changing the Final Conversion Date and to waive jury trials for internal actions under Nevada law, and (2) approval of one or more adjournments of the Special Meeting to solicit additional proxies if there are insufficient votes to approve Proposal One.
Market cap
$9.0B
1Y TSR
-72.9%
Board grade
C-
Record date
Jul 21, 2025
Filing
DEF 14A
Meeting concluded · Sep 16, 2025
Follow how the vote landed and what changed on Trade Desk Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CURRENT ARTICLES TO CHANGE THE DATE ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT INTO CLASS A COMMON STOCK AND TO WAIVE JURY TRIALS FOR INTERNAL ACTIONS IN CONFORMITY WITH RECENT NEVADA LAW UPDATES
ManagementBoard: FORAmend and restate the Current Articles to change the Final Conversion Date from December 22, 2025 to December 22, 2035, waive jury trials for internal actions under Nevada law (NRS), and clarify related governance provisions.
- 2
PROPOSAL TWO: APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL ONE
ManagementBoard: FORIf needed to secure the vote for Proposal One, adjourn the Special Meeting to solicit additional proxies.
Director elections
Nominees on the ballot3
Andy Cunningham
Independent
Tenure on this board
New nominee
Independent
Tenure on this board
1.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 9.6% | 44,933,369 | $1.0B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.1% | 28,645,253 | $650M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.8% | 22,443,160 | $509M |
| 4 | BlackRock, Inc. | 3.5% | 16,334,803 | $371M |
| 5 | TWO SIGMA INVESTMENTS, LP | 3.0% | 14,161,321 | $321M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.7% | 12,616,161 | $285M |
| 7 | BlackRock, Inc. | 2.1% | 9,732,577 | $221M |
| 8 | Invesco Ltd. | 1.6% | 7,371,151 | $167M |
| 9 | FEDERATED HERMES, INC. | 1.5% | 7,248,490 | $164M |
| 10 | GOLDMAN SACHS GROUP INC | 1.5% | 7,039,556 | $160M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Trade Desk Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Qorvo IncQRVO
Annual meeting·Aug 11, 2026·$8.2B
Cirrus Logic IncCRUS
Annual meeting·Jul 31, 2026·$7.5B
Commvault Systems IncCVLT
Annual meeting·Aug 6, 2026·$5.8B
Allegro Microsystems IncALGM
Annual meeting·Aug 5, 2026·$13.0B
Netskope IncNTSK
Annual meeting·Jul 7, 2026·$4.4B
Kyndryl Holdings IncKD
Annual meeting·Jul 30, 2026·$2.5B
Reference
Frequently asked questions
- When is the Trade Desk Inc 2025 special meeting?
- Trade Desk Inc (TTD) holds its 2025 special shareholder meeting on Tuesday, September 16, 2025.
- What is the record date for the Trade Desk Inc 2025 meeting?
- The record date for the Trade Desk Inc 2025 meeting is Monday, July 21, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Trade Desk Inc's 2025 meeting?
- The board is presenting 3 director nominees at the Trade Desk Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Trade Desk Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the Trade Desk Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.