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