ZETA GLOBAL HOLDINGS CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: David Steinberg

ZETA GLOBAL HOLDINGS CORP.’s own tally for this item (“Elect Director: David Steinberg”): 385,763,423 for, 31,447,995 withheld, per its Form 8-K filed June 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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…”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 40,050,893 for, 10,020,640 withheld.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: Imran Khan

ZETA GLOBAL HOLDINGS CORP.’s own tally for this item (“Elect Director: Imran Khan”): 416,379,811 for, 831,607 withheld, per its Form 8-K filed June 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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…”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 50,071,533 for.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Election of Directors: John Sculley

ZETA GLOBAL HOLDINGS CORP.’s own tally for this item (“Elect Director: John Sculley”): 369,365,834 for, 47,845,584 withheld, per its Form 8-K filed June 18, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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…”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 28,560,307 for, 21,511,226 withheld.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

Description as filed by funds: Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers

ZETA GLOBAL HOLDINGS CORP.’s own tally for this item (“3. Approval, on an Advisory (Non-Binding) Basis, of the Compensation of the Company's Named Executive Officers”): 352,583,491 for, 64,176,206 against — passed, per its Form 8-K filed June 18, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 70 managers: 17,940,476 for, 31,958,057 against, 173,000 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 164 managers: 10,384,675 for, 53,492,506 against, 123 abstained, 1,731,045 mixed, 68,542 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approval, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the compensation of our named executive officers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 56 managers: 47,269,663 1 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 111 managers: 68,542 against, 52,485,455 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approve, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the compensation of our named executive officers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 13 managers: 1,815,338 1 year.

Institutional-manager reports, all 42 managers: 1,439 for, 5,183,212 1 year, 1,804 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024

ZETA GLOBAL HOLDINGS CORP.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 437,900,342 for, 54,157 against — passed, per its Form 8-K filed June 18, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 followin…”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 50,067,612 for.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.