Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 9, 2023, Zeta Global Holdings Corp. (the "Company") held its 2023 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 two proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2023. 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 II directors of the Company's Board of Directors until the 2026 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
William Landman       380,123,691   26,991,509      29,651,379
Robert Niehaus        405,015,134   2,100,066       29,651,379
Jeanine Silberblatt   405,885,031   1,230,169       29,651,379

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, 2023 by the following votes:



    For       Against   Abstain
436,605,761   80,716    80,102

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