Zeta Global Holdings Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2024, Zeta Global Holdings Corp. (the “Company”) held its 2024 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 four proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024. 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 III directors of the Company’s Board of Directors until the 2027 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 |
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For |
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Withheld |
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Broker Non-Votes |
David Steinberg |
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385,763,423 |
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31,447,995 |
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20,916,090 |
John Sculley |
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369,365,834 |
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47,845,584 |
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20,916,090 |
Imran Khan |
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416,379,811 |
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831,607 |
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20,916,090 |
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, 2024 by the following votes:
For |
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Against |
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Abstain |
437,900,342 |
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54,157 |
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173,009 |
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 |
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Against |
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Abstain |
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Broker Non-Votes |
352,583,491 |
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64,176,206 |
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451,721 |
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20,916,090 |
Proposal 4 - Approval, on an Advisory (Non-Binding) Basis, of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, on an advisory (non-binding) basis, “one year” as the frequency of future advisory votes on the compensation of the Company’s named executive officers based on the following votes:
One Year |
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Two Years |
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Three Years |
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Abstain |
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Broker Non-Votes |
414,456,256 |
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40,245 |
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2,035,504 |
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679,413 |
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20,916,090 |
In light of the outcome of our advisory vote on the frequency of future advisory say-on-pay votes, the Board of Directors has determined that the Company will hold an annual say-on-pay vote until the next required vote on the frequency of future stockholder votes on executive compensation, as required by law.
Item 7.01 Regulation FD Disclosure.
On June 18, 2024, the Company issued a press release announcing the election of Mr. Khan to the Board as a Class III director. A copy of the Company’s press release is attached hereto as Exhibit 99.1.
The information in this Item 7.01, including Exhibit 99.1, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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Description |
99.1 |
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104 |
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Cover Page Interactive Data File (formatted in Inline XBRL) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Zeta Global Holdings Corp. |
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Date: |
June 18, 2024 |
By: |
/s/ Christopher Greiner |
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Christopher Greiner |