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Zeta Global Holdings Corp

For the period ended Jun 9, 2025. Filed Apr 30, 2025.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 9, 2025 · Filed Apr 30, 2025

ZETA$31.03+5.3%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

SCHEDULE 14A

(Rule 14a-101)

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant☒ Filed by a Party other than the Registrant☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☒ Definitive Proxy Statement

☐ Definitive Additional Materials

☐ Soliciting Material under §240.14a-12

Zeta Global Holdings Corp.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

NOTICE & PROXY STATEMENT

2025 Annual Meeting of Stockholders

June 9, 2025

2:00 p.m. (Eastern time)

To Our Stockholders:

You are cordially invited to attend the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Zeta Global Holdings Corp. at 2:00 p.m. Eastern time, on Monday, June 9, 2025 at the offices of Latham & Watkins LLP, 1271 Avenue of the Americas, New York, NY 10020.

The Notice of Meeting and Proxy Statement on the following pages describe the matters to be presented at the Annual Meeting. Please see the section called “Who can attend the Annual Meeting?” on page 4 of the proxy statement for more information about how to attend the meeting.

Whether or not you attend the Annual Meeting, it is important that your shares be represented and voted at the Annual Meeting. Therefore, I urge you to promptly vote and submit your proxy by phone, via the Internet, or, if you received paper copies of these materials, by signing, dating and returning the proxy card in the enclosed return envelope, which requires no postage if mailed in the United States. If you have previously received our Notice of Internet Availability of Proxy Materials, then instructions regarding how you can vote are contained in that notice. If you have received a proxy card, then instructions regarding how you can vote are contained on the proxy card. If you decide to attend the Annual Meeting, you will be able to vote in person, even if you have previously submitted your proxy. In such case, your previously submitted proxy will be disregarded.

Thank you for your support.

Sincerely,

David Steinberg

Chief Executive Officer and Co-Founder

Table of Contents

Page
Notice of Annual Meeting of Stockholdersi
PROXY STATEMENT1
QUESTIONS AND ANSWERS ABOUT THE 2025 Annual Meeting OF STOCKHOLDERS4
PROPOSALS TO BE VOTED ON8
REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS14
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES AND OTHER MATTERS15
EXECUTIVE OFFICERS16
CORPORATE GOVERNANCE17
COMMITTEES OF THE BOARD21
Compensation Discussion and Analysis24
COMPENSATION COMMITTEE REPORT31
EXECUTIVE COMPENSATION TABLES32
2024 Director Compensation40
Pay Versus Performance43
Equity Compensation Plan Information46
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT47
DELINQUENT SECTION 16(a) REPORTS49
CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS50
STOCKHOLDERS’ PROPOSALS52
OTHER MATTERS53
SOLICITATION OF PROXIES54
Appendix A – Non-GAAP Financial InformationA-1
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.