Business Context and Reporting Period
This Form 8-K reports the results of the 2026 Annual Meeting of Stockholders held by Zeta Global Holdings Corp. on June 16, 2026. A quorum was present at the meeting.
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 results.
Material Changes and Voting Results
Stockholders voted on three proposals. The results are summarized below:
- Proposal 1: Election of Directors
- William Landman: 334,078,021 For; 22,384,602 Withheld.
- Robert Niehaus: 346,072,707 For; 10,389,916 Withheld.
- Jeanine Silberblatt: 320,787,919 For; 35,674,704 Withheld.
- All nominees were elected to serve as Class II directors until the 2029 Annual Meeting.
- Proposal 2: Ratification of Auditor
- Stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
- Votes: 407,899,801 For; 170,531 Against; 120,817 Abstain.
- Proposal 3: Executive Compensation (Say-on-Pay)
- Stockholders approved, on an advisory non-binding basis, the compensation of Named Executive Officers.
- Votes: 338,066,911 For; 18,195,375 Against; 200,337 Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the definitive proxy statement filed on April 24, 2026, for detailed biographies of the elected directors and the specific compensation metrics approved.
- Confirm the tenure of the newly elected Class II directors (William Landman, Robert Niehaus, Jeanine Silberblatt) through the 2029 Annual Meeting.
- Note the significant number of broker non-votes (51,728,526) recorded for the director election and executive compensation proposals.