DEF 14A: Zeta Global Holdings Corp. Announces Details for 2024 Annual Meeting of Stockholders

Zeta Global Holdings Corp. has released its proxy statement detailing the agenda for its 2024 Annual Meeting of Stockholders, including the election of directors, ratification of the accounting firm, and advisory votes on executive compensation.

Summary

• Zeta Global Holdings Corp. will hold its Annual Meeting of Stockholders on June 18, 2024, at 1:00 p.m. Eastern time, at the offices of Latham & Watkins LLP in New York.
• Stockholders of record as of April 29, 2024, are entitled to vote at the meeting.
• The agenda includes the election of David Steinberg, John Sculley, and Imran Khan as Class III directors to serve until the 2027 Annual Meeting.
• Stockholders will also vote to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
• There will be advisory votes on the compensation of named executive officers and the frequency of future advisory votes on executive compensation.
• The Board recommends voting FOR the election of the director nominees, FOR the ratification of Deloitte & Touche LLP, FOR the approval of executive compensation, and ONE YEAR for the frequency of advisory votes on executive compensation.
• As of the record date, there are expected to be 189,736,589 shares of Class A Stock and 29,055,489 shares of Class B Stock outstanding.

Sentiment

Score: 7

Explanation: The document is a standard corporate communication, presenting information in a neutral and professional tone. It outlines routine governance matters and seeks shareholder input, reflecting a stable and transparent approach.

Positives

• The company is providing stockholders with the opportunity to vote on important governance matters.
• The Board is recommending experienced individuals for election as directors.
• The company is seeking stockholder ratification of its choice of independent auditor.
• The company is providing stockholders with advisory votes on executive compensation.

Future Outlook

The document outlines the proposals to be voted on at the Annual Meeting, which will influence the company's governance and executive compensation practices.

Management Comments

• David Steinberg, Chief Executive Officer and Co-Founder, urges stockholders to promptly vote and submit their proxy.

Industry Context

This announcement is a standard part of corporate governance, ensuring stockholders have a voice in key decisions.

Stakeholder Impact

• Shareholders have the opportunity to influence the direction of the company through their votes.
• The outcome of the votes will impact the composition of the Board and executive compensation practices.

Next Steps

• Stockholders are encouraged to vote on the proposals outlined in the proxy statement.
• The company will announce preliminary voting results at the Annual Meeting and report the final results in a Current Report on Form 8-K.

Key Dates

Keywords

Annual Meeting, Proxy Statement, Stockholders, Directors, Executive Compensation, Deloitte & Touche, Corporate Governance, Voting