UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 2, 2023, Viant Technology Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). As of April 13, 2023, the record date for the Annual Meeting, 15,064,581 shares of Class A common stock and 47,082,260 shares of Class B 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. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below.
Proposal One: Election of Directors
The Company’s stockholders elected the two persons listed below as Class II directors, to serve until the Company’s 2026 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 |
32,688,203 | 2,705,435 | 4,746,923 | |||||||||
| Elizabeth Williams |
35,308,631 | 85,007 | 4,746,923 | |||||||||
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, 2023. The final voting results are as follows:
| Votes For |
Votes Against |
Abstentions |
Broker | |||
| 39,787,394 | 293,929 | 59,238 | — |
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.
| VIANT TECHNOLOGY INC. | ||||||
| Date: June 5, 2023 | By: | /s/ Tim Vanderhook | ||||
| Tim Vanderhook | ||||||
| Chief Executive Officer and Chairman | ||||||