Trade Desk, INC./Special meeting Oct 19/Open for records
Repricing of certain outstanding stock options under the 2025 Incentive Award Plan
Equity planProposed by the boardBoard says for
- Record date
- Sep 14
- Records close
- 25d 13h 03m
- Counted here
- 0
- 0.000% of 992 circulating
The matter
Holders are asked to approve a one-time repricing of outstanding stock options held by current service providers, including executive officers and employees but excluding non-employee directors. If approved, the exercise price of each eligible option that sits above the closing price of Class A common stock on the meeting date would be reset to that closing price. The board approved the repricing on August 13, 2026 subject to this stockholder vote.
- Standard at the meeting
- Majority of the votes cast
- An abstention
- has no effect
- A broker non-vote
- has no effect
- Routine for brokers
- no
Read from that filing/where the two differ, the filing governs/the board recommendation is context and changes no record
The count
liveNo weight recorded yet
Intent, not a shareholder vote/weights are re-read at the cutoff, and can only fall
- Filed on EDGARSep 18
- Records closeOct 16, 2026, 00:00 UTC
- Settled on chainafter the cutoff
- MeetingOct 19