Viant Technology Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:29

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 4, 2026, Viant Technology Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). As of April 9, 2026, the record date for the Annual Meeting, 18,270,658 shares of Class A common stock and 45,559,716 shares of Class B common stock (collectively, the "Common Stock") were outstanding and entitled to vote at the Annual Meeting. Holders of the Company's Class A common stock and Class B common stock were entitled to one (1) vote per share and voted together as a single class on all matters submitted to a vote of stockholders at the Annual Meeting. At the Annual Meeting, holders of approximately 94.55% of the voting power of the outstanding shares of Common Stock entitled to vote were present in person either by virtual attendance or by proxy. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2026.
Proposal One: Election of Directors
The Company's stockholders elected the persons listed below as Class II directors, to serve until the Company's 2029 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The final voting results are as follows:
Votes For Votes Withheld Broker Non-Votes
Chris Vanderhook 51,583,984 2,522,872 6,242,135
Brett Wilson 53,364,114 742,742 6,242,135
Proposal Two: Ratification of the Selection of Independent Registered Public Accounting Firm
The Company's stockholders ratified the selection by the Audit Committee of the Company's board of directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The final voting results are as follows:
Votes For Votes Against Abstentions Broker Non-Votes
59,901,367 445,419 2,205 0
Viant Technology Inc. published this content on June 05, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT) on June 05, 2026 at 20:29 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]