Zeta Global Holdings Corp
For the period ended Jun 9, 2025. Filed Apr 30, 2025.
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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
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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 Stockholders | i |
| PROXY STATEMENT | 1 |
| QUESTIONS AND ANSWERS ABOUT THE 2025 Annual Meeting OF STOCKHOLDERS | 4 |
| PROPOSALS TO BE VOTED ON | 8 |
| REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | 14 |
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES AND OTHER MATTERS | 15 |
| EXECUTIVE OFFICERS | 16 |
| CORPORATE GOVERNANCE | 17 |
| COMMITTEES OF THE BOARD | 21 |
| Compensation Discussion and Analysis | 24 |
| COMPENSATION COMMITTEE REPORT | 31 |
| EXECUTIVE COMPENSATION TABLES | 32 |
| 2024 Director Compensation | 40 |
| Pay Versus Performance | 43 |
| Equity Compensation Plan Information | 46 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 47 |
| DELINQUENT SECTION 16(a) REPORTS | 49 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS | 50 |
| STOCKHOLDERS’ PROPOSALS | 52 |
| OTHER MATTERS | 53 |
| SOLICITATION OF PROXIES | 54 |
| Appendix A – Non-GAAP Financial Information | A-1 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.