Zeta Global Holdings Corp. Files 8-K
Ticker: ZETA · Form: 8-K · Filed: Jun 18, 2024 · CIK: 1851003
| Field | Detail |
|---|---|
| Company | Zeta Global Holdings Corp. (ZETA) |
| Form Type | 8-K |
| Filed Date | Jun 18, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-action, disclosure, regulatory-filing
Related Tickers: ZETA
TL;DR
Zeta Global Holdings Corp. filed an 8-K on June 18, 2024, covering shareholder votes and disclosures.
AI Summary
On June 18, 2024, Zeta Global Holdings Corp. filed an 8-K report detailing a submission of matters to a vote of security holders, a Regulation FD disclosure, and financial statements and exhibits. The filing does not contain specific financial figures or details about the matters voted upon.
Why It Matters
This 8-K filing indicates Zeta Global Holdings Corp. is engaging in corporate actions requiring shareholder votes and is providing regulatory disclosures, which are standard but important for transparency.
Risk Assessment
Risk Level: low — The filing is a routine 8-K report detailing standard corporate actions and disclosures without any immediate negative or positive financial implications mentioned.
Key Players & Entities
- Zeta Global Holdings Corp. (company) — Registrant
- June 18, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but it does not specify what those matters were.
What is the nature of the Regulation FD disclosure?
The filing states there is a Regulation FD disclosure, but the specific content of this disclosure is not detailed within the provided text.
Are there any new financial statements or exhibits included with this filing?
Yes, the filing indicates the inclusion of 'Financial Statements and Exhibits', but the content of these is not provided in the excerpt.
What is Zeta Global Holdings Corp.'s principal executive office address?
Zeta Global Holdings Corp.'s principal executive office is located at 3 Park Ave, 33rd Floor, New York, New York 10016.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing occurred on June 18, 2024.
Filing Stats: 887 words · 4 min read · ~3 pages · Grade level 13.9 · Accepted 2024-06-18 16:15:10
Key Financial Figures
- $0.001 — tered Class A common stock, par value $0.001 per share ZETA The New York Stock E
Filing Documents
- zeta-20240618.htm (8-K) — 69KB
- zeta-ex99_1.htm (EX-99.1) — 11KB
- img122449805_0.jpg (GRAPHIC) — 47KB
- 0000950170-24-074870.txt ( ) — 261KB
- zeta-20240618.xsd (EX-101.SCH) — 25KB
- zeta-20240618_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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 For Withheld Broker Non-Votes David Steinberg 385,763,423 31,447,995 20,916,090 John Sculley 369,365,834 47,845,584 20,916,090 Imran Khan 416,379,811 831,607 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 Against Abstain 437,900,342 54,157 173,009 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 Against Abstain Broker Non-Votes 352,583,491 64,176,206 451,721 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 Execut
01 Regulation FD Disclosure
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.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 99.1 Press Release, dated June 18, 2024 104 Cover Page Interactive Data File (formatted in Inline XBRL)
SIGNATURES
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. Zeta Global Holdings Corp. Date: June 18, 2024 By: /s/ Christopher Greiner Christopher Greiner Chief Financial Officer