Business Context and Reporting Period
This Form 8-K reports on the 2023 Annual Meeting of Stockholders held by Zeta Global Holdings Corp. on June 9, 2023. The filing details the voting results for the election of directors and the ratification of the independent registered public accounting firm.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes
No material financial changes or operational updates are disclosed in this filing. The document serves as a record of shareholder votes conducted at the Annual Meeting.
Guidance, Outlook, and Management Commentary
The filing contains no guidance, outlook, or management commentary regarding future financial performance. It confirms that a quorum was present at the meeting and lists the final vote tallies for two proposals.
Important Facts for Investors to Verify
- Director Election Results: Stockholders elected William Landman, Robert Niehaus, and Jeanine Silberblatt as Class II directors. All three nominees received significant "For" votes (ranging from approximately 380 million to 405 million) with minimal "Withheld" votes.
- Accounting Firm Ratification: Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2023, with over 436 million votes in favor.
- Broker Non-Votes: There were 29,651,379 broker non-votes recorded for the election of directors, which did not affect the outcome of the proposals.