Zeta Global Holdings Corporation

06/16/2026 | Press release | Distributed by Public on 06/16/2026 14:31

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 16, 2026, Zeta Global Holdings Corp. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following three proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026. The final voting results for each proposal are set forth below.

Proposal 1 - Election of Directors

The Company's stockholders elected each of the following nominees to serve as Class II directors of the Company's Board of Directors until the 2029 Annual Meeting of Stockholders and until their respective successor is elected and qualified or until their earlier death, resignation or removal by the following votes:

Nominee

For

Withheld

Broker Non-Votes

William Landman

334,078,021

22,384,602

51,728,526

Robert Niehaus

346,072,707

10,389,916

51,728,526

Jeanine Silberblatt

320,787,919

35,674,704

51,728,526

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by the following votes:

For

Against

Abstain

407,899,801

170,531

120,817

Proposal 3 - Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company's Named Executive Officers

The Company's stockholders approved, on an advisory (non-binding) basis, the compensation of the Company's named executive officers by the following votes:

For

Against

Abstain

Broker Non-Votes

338,066,911

18,195,375

200,337

51,728,526

Zeta Global Holdings Corporation published this content on June 16, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 16, 2026 at 20:31 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]