Ziff Davis (ZD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Vice President, General Counsel, and Secretary, with all board members present.

• Notice of meeting and proof of distribution confirmed; quorum established for business proceedings.

• Three proposals set for voting: election of directors, ratification of auditor, and advisory vote on executive compensation.

Board and executive committee updates

• Eight director nominees presented for election to serve until the next annual meeting.

Shareholder proposals

• Proposal to elect eight directors for the ensuing year.

• Proposal to ratify KPMG LLP as independent registered public accounting firm for fiscal 2026.

• Proposal for advisory approval of named executive officers' compensation.