Viant Technology (DSP) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 4, 2026, to elect two Class II directors and ratify the selection of Deloitte & Touche LLP as the independent auditor for 2026.

• Holders of Class A and Class B common stock as of April 9, 2026, are entitled to vote, with Class B shares holding 71.38% of voting power.

• Proxy materials are provided online to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Proposal One: Election of Chris Vanderhook and Brett Wilson as Class II directors for terms expiring in 2029.

• Proposal Two: Ratification of Deloitte & Touche LLP as independent auditor for fiscal year 2026.

• Board recommends voting “FOR” both proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 24, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board consists of five members divided into three staggered classes.

• Tim and Chris Vanderhook are brothers and company co-founders; Max Valdes is lead independent director.

• The company is a “controlled company” under Nasdaq rules, exempt from certain independence requirements.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, with detailed charters and responsibilities.

• Board leadership structure includes a combined CEO/Chairman role and a lead independent director.