Ziff Davis (ZD) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, with voting available online or virtually until May 5, 2026, 11:59 PM ET.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of eight directors for the ensuing year, with all nominees recommended by the board.

• Ratification of KPMG LLP as independent auditors for fiscal 2026.

• Advisory vote on executive compensation (say-on-pay) included.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Eight director nominees listed: Vivek Shah, Sarah Fay, Jana Barsten, Trace Harris, William Brian Kretzmer, Kirk McDonald, Neville Ray, and Scott C. Taylor.

• Directors to serve for one year terms until successors are elected and qualified.