Trade Desk Inc Extraordinary Shareholders Meeting Transcript

Dec 22, 2020 / 08:00PM GMT
Operator

Good day, and welcome to The Trade Desk, Inc. 2020 Special Meeting of Stockholders. I would now like to turn the conference over to Jeff Green. Please go ahead.

Jeffrey Terry Green - The Trade Desk, Inc. - Founder, Chairman, President & CEO

Hello. Welcome to The Trade Desk 2020 Special Meeting of Stockholders. I am Jeff Green, the Chairman of the Board of Directors, and I call this meeting to order. We have the following officers of the company in attendance: Blake Grayson, our CFO; and Jay Grant, our Chief Legal Officer, in addition to myself.

Other members of our Board of Directors in attendance are Lise Buyer, Kate Falberg, Thomas Falk, Eric Paley, Gokul Rajaram, Brian Stempeck and David Wells. We'll hold the formal part of the meeting first. Following the formal part, we will answer a few questions that have been submitted to the stockholder meeting link listed in our proxy.

This meeting is being held to approve proposals relating to the amendment of our certificate of incorporation and bylaws as described in the proxy statement

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