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TTD Trade Desk

Filed: 1 Jun 21, 4:05pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 27, 2021

 

THE TRADE DESK, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

001-37879

27-1887399

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

42 N. Chestnut Street

Ventura, CA 93001

(Address of principal executive offices) (Zip Code)

 

(805) 585-3434

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol

 

Name of each exchange on which registered

Class A Common Stock, par value $0.000001 per share

 

TTD

 

The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


 


 

 

 

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.

 

 


 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. 

 

 

THE TRADE DESK, INC.

 

 

 

 

 

Date: June 1, 2021

 

 

 

 

By:

/s/ Blake J. Grayson

 

 

 

Blake J. Grayson

 

 

 

Chief Financial Officer
(Principal Financial and Accounting Officer)