<ul>
<li>Ziff Davis 的 12 亿美元交易：解锁价值的经典案例</li>
</ul>
<p>Ziff Davis NASDAQ: ZD 于 2026 年 5 月 6 日举行了 2026 年度股东大会，会议以虚拟形式进行，由执行副总裁、总法律顾问兼秘书 Jeremy Rossen 担任会议主席和秘书。</p>
<p>Rossen 表示，会议已录音并按照 “在 2026 年 3 月 26 日左右” 首次邮寄给截至 2026 年 3 月 13 日的股东的通知进行。他补充说，Vivek Shah、Bret Richter 以及所有董事会成员均出席了会议。</p>
<h2>会议物流和法定人数</h2>
<p>Rossen 回顾了股东的投票程序，包括如何通过虚拟平台投票以及如何处理之前提交的委托书。他还概述了提交问题的规则，指出只有经过验证的股东才能通过门户提交问题，并要求参与者限制自己只提一个问题。</p>
<p>董事会任命 Broadridge Financial Solutions 为选举监察员，Christel Pauli 担任该角色。根据监察员的信息，Rossen 表示法定人数已到，会议 “合法且适当地召开，准备进行业务交易。”</p>
<h2>提交投票的提案</h2>
<p>股东被要求对公司委托材料中描述的三个提案进行投票：</p>
<ul>
<li><strong>选举八名董事</strong>，任期为一年，直到继任者当选并合格。</li>
<li><strong>确认 KPMG LLP</strong> 为公司的独立注册公共会计师，任期为 2026 财年。</li>
<li><strong>对公司指定高管薪酬的咨询批准</strong>。</li>
</ul>
<p>在董事选举中，提名的候选人包括 Vivek Shah、Sarah Fay、Jana Barsten、Trace Harris、W. Brian Kretzmer、Kirk McDonald、Neville Ray 和 Scott C. Taylor。对这三个提案进行了动议和第二次动议。</p>
<h2>初步投票结果</h2>
<p>Rossen 在东部时间上午 9:35 左右开启投票，然后在大约同一时间宣布投票结束，指示使用网络门户的股东提交他们的投票以进行统计。</p>
<p>根据会议前收到的委托书和初步投票信息，运营商报告称所有三个提案均已通过。</p>
<p>对于 <strong>提案 1</strong>，运营商表示董事由投票多数选出，并且 “每位提名人均获得了投票多数的肯定票”，因此提案通过，“每位提名人均已正式当选。”</p>
<p>对于 <strong>提案 2</strong>，确认 KPMG LLP，运营商表示该措施需要获得出席或通过委托代表的多数股份的肯定票。运营商报告称该提案获得了必要的支持并已通过。</p>
<p>对于 <strong>提案 3</strong>，关于指定高管薪酬的咨询投票，运营商同样表示该提案需要获得出席或通过委托代表的多数股份的肯定票。运营商报告称该提案已获批准。</p>
<h2>下一步和休会</h2>
<p>Rossen 提醒说，在会议期间提交的投票仍需由选举监察员验证。他表示，公司将在四个工作日内通过向美国证券交易委员会提交的 8-K 表格公告最终投票总数。</p>
<p>在正式业务结束后，公司开启了问答环节，但 Rossen 指出没有问题。会议随后休会。</p>
<h2>关于 Ziff Davis NASDAQ: ZD</h2>
<p>Ziff Davis, Inc 是一家数字媒体和互联网公司，运营着多样化的在线品牌、基于订阅的服务和绩效营销平台。该公司专注于技术出版和数字营销解决方案，提供针对消费者和企业受众的内容、评论和见解。Ziff Davis 的旗舰媒体属性包括 PCMag，提供消费电子和软件的专家评论和比较，以及 IGN，成为游戏新闻、评论和娱乐报道的主要目的地。</p>
<p>公司成立于 1927 年，由 William B.创立。</p>
<h2>推荐故事</h2>
<ul>
<li>五只我们更看好的股票，胜过 Ziff Davis</li>
</ul>
<p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。请将任何问题或评论发送至 contact@marketbeat.com。</em></p>
<h2>你现在应该投资 1000 美元在 Ziff Davis 吗？</h2>
<p>在你考虑 Ziff Davis 之前，你需要听听这个。</p>
<p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄向客户推荐的股票，建议在更广泛的市场注意到之前购买……而 Ziff Davis 并不在名单上。</p>
<p>虽然 Ziff Davis 目前在分析师中被评为持有评级，但顶级分析师认为这五只股票更值得购买。</p>
<p>在这里查看这五只股票</p>

<p>Ziff Davis 于 5 月 6 日召开了 2026 年虚拟年度股东大会，股东们重新选举了八位董事，批准了 KPMG 作为独立审计师，并支持高管薪酬。会议由 Jeremy Rossen 主持，确认了法定人数并进行了投票程序。所有提案根据初步结果通过，最终投票总数将在 Form 8-K 文件中公布。Ziff Davis 是一家数字媒体和互联网公司，以其技术出版和营销解决方案而闻名，包括 PCMag 和 IGN 等品牌</p>

<ul>
<li>Ziff Davis's $1.2B Deal: A Masterclass in Unlocking Value</li>
</ul>
<div class="lb-trans"><ul>
<li>Ziff Davis 的 12 亿美元交易：解锁价值的经典案例</li>
</ul>
</div><p>Ziff Davis NASDAQ: ZD held its 2026 annual meeting of stockholders in a virtual format on Wednesday, May 6, 2026, with Executive Vice President, General Counsel, and Secretary Jeremy Rossen presiding as chair and secretary of the meeting.</p>
<div class="lb-trans"><p>Ziff Davis NASDAQ: ZD 于 2026 年 5 月 6 日举行了 2026 年度股东大会，会议以虚拟形式进行，由执行副总裁、总法律顾问兼秘书 Jeremy Rossen 担任会议主席和秘书。</p>
</div><p>Rossen said the meeting was recorded and conducted pursuant to notice first mailed “on or around March 26th, 2026” to stockholders of record as of March 13, 2026. He added that Vivek Shah, Bret Richter, and all members of the board of directors were in attendance.</p>
<div class="lb-trans"><p>Rossen 表示，会议已录音并按照 “在 2026 年 3 月 26 日左右” 首次邮寄给截至 2026 年 3 月 13 日的股东的通知进行。他补充说，Vivek Shah、Bret Richter 以及所有董事会成员均出席了会议。</p>
</div><h2>Meeting logistics and quorum</h2>
<div class="lb-trans"><h2>会议物流和法定人数</h2>
</div><p>Rossen reviewed voting procedures for stockholders, including how to cast ballots through the virtual platform and how previously submitted proxies would be handled. He also outlined the rules for submitting questions, noting that only validated stockholders could submit questions through the portal and asking participants to limit themselves to one question.</p>
<div class="lb-trans"><p>Rossen 回顾了股东的投票程序，包括如何通过虚拟平台投票以及如何处理之前提交的委托书。他还概述了提交问题的规则，指出只有经过验证的股东才能通过门户提交问题，并要求参与者限制自己只提一个问题。</p>
</div><p>The board appointed Broadridge Financial Solutions as inspector of elections, with Christel Pauli serving in that role. Based on the inspector’s information, Rossen stated that a quorum was present and the meeting was “duly and legally convened and ready to transact business.”</p>
<div class="lb-trans"><p>董事会任命 Broadridge Financial Solutions 为选举监察员，Christel Pauli 担任该角色。根据监察员的信息，Rossen 表示法定人数已到，会议 “合法且适当地召开，准备进行业务交易。”</p>
</div><h2>Proposals put to a vote</h2>
<div class="lb-trans"><h2>提交投票的提案</h2>
</div><p>Stockholders were asked to vote on three proposals described in the company’s proxy materials:</p>
<div class="lb-trans"><p>股东被要求对公司委托材料中描述的三个提案进行投票：</p>
</div><ul>
<li><strong>Election of eight directors</strong> to serve for the ensuing year and until successors are elected and qualified.</li>
<li><strong>Ratification of KPMG LLP</strong> as the company’s independent registered public accounting firm for fiscal 2026.</li>
<li><strong>Advisory approval of executive compensation</strong> for the company’s named executive officers.</li>
</ul>
<div class="lb-trans"><ul>
<li><strong>选举八名董事</strong>，任期为一年，直到继任者当选并合格。</li>
<li><strong>确认 KPMG LLP</strong> 为公司的独立注册公共会计师，任期为 2026 财年。</li>
<li><strong>对公司指定高管薪酬的咨询批准</strong>。</li>
</ul>
</div><p>For the director election, the nominees presented were Vivek Shah, Sarah Fay, Jana Barsten, Trace Harris, W. Brian Kretzmer, Kirk McDonald, Neville Ray, and Scott C. Taylor. Motions were made and seconded on each of the three proposals.</p>
<div class="lb-trans"><p>在董事选举中，提名的候选人包括 Vivek Shah、Sarah Fay、Jana Barsten、Trace Harris、W. Brian Kretzmer、Kirk McDonald、Neville Ray 和 Scott C. Taylor。对这三个提案进行了动议和第二次动议。</p>
</div><h2>Preliminary voting results</h2>
<div class="lb-trans"><h2>初步投票结果</h2>
</div><p>Rossen opened the polls at approximately 9:35 a.m. Eastern and then declared voting closed at approximately the same time, directing stockholders using the web portal to submit their votes for tabulation.</p>
<div class="lb-trans"><p>Rossen 在东部时间上午 9:35 左右开启投票，然后在大约同一时间宣布投票结束，指示使用网络门户的股东提交他们的投票以进行统计。</p>
</div><p>Based on proxies received in advance of the meeting and preliminary voting information, the operator reported that all three proposals passed.</p>
<div class="lb-trans"><p>根据会议前收到的委托书和初步投票信息，运营商报告称所有三个提案均已通过。</p>
</div><p>For <strong>Proposal 1</strong>, the operator stated that directors are elected by a majority of votes cast, and “as each nominee has received the affirmative vote of the majority of votes cast,” the proposal carried and “each nominee has been duly elected.”</p>
<div class="lb-trans"><p>对于 <strong>提案 1</strong>，运营商表示董事由投票多数选出，并且 “每位提名人均获得了投票多数的肯定票”，因此提案通过，“每位提名人均已正式当选。”</p>
</div><p>For <strong>Proposal 2</strong>, ratifying KPMG LLP, the operator said the measure required the affirmative vote of a majority of shares present or represented by proxy and entitled to vote. The operator reported that the proposal received the necessary support and was carried.</p>
<div class="lb-trans"><p>对于 <strong>提案 2</strong>，确认 KPMG LLP，运营商表示该措施需要获得出席或通过委托代表的多数股份的肯定票。运营商报告称该提案获得了必要的支持并已通过。</p>
</div><p>For <strong>Proposal 3</strong>, the advisory vote on named executive officer compensation, the operator likewise said the proposal required the affirmative vote of a majority of shares present or represented by proxy and entitled to vote. The operator reported that the proposal was approved.</p>
<div class="lb-trans"><p>对于 <strong>提案 3</strong>，关于指定高管薪酬的咨询投票，运营商同样表示该提案需要获得出席或通过委托代表的多数股份的肯定票。运营商报告称该提案已获批准。</p>
</div><h2>Next steps and adjournment</h2>
<div class="lb-trans"><h2>下一步和休会</h2>
</div><p>Rossen cautioned that votes submitted during the meeting still needed to be validated by the inspector of elections. He said the company would announce final vote totals in a Form 8-K filing with the U.S. Securities and Exchange Commission within four business days.</p>
<div class="lb-trans"><p>Rossen 提醒说，在会议期间提交的投票仍需由选举监察员验证。他表示，公司将在四个工作日内通过向美国证券交易委员会提交的 8-K 表格公告最终投票总数。</p>
</div><p>After the formal business concluded, the company opened a Q&amp;A period, but Rossen noted there were no questions. The meeting was then adjourned.</p>
<div class="lb-trans"><p>在正式业务结束后，公司开启了问答环节，但 Rossen 指出没有问题。会议随后休会。</p>
</div><h2>About Ziff Davis NASDAQ: ZD</h2>
<div class="lb-trans"><h2>关于 Ziff Davis NASDAQ: ZD</h2>
</div><p>Ziff Davis, Inc is a digital media and internet company that operates a diverse portfolio of online brands, subscription-based services and performance marketing platforms. The company specializes in technology publishing and digital marketing solutions, offering content, reviews and insights tailored to consumer and enterprise audiences. Ziff Davis's flagship media properties include PCMag, which provides expert reviews and comparisons of consumer electronics and software, as well as IGN, a leading destination for gaming news, reviews and entertainment coverage.</p>
<div class="lb-trans"><p>Ziff Davis, Inc 是一家数字媒体和互联网公司，运营着多样化的在线品牌、基于订阅的服务和绩效营销平台。该公司专注于技术出版和数字营销解决方案，提供针对消费者和企业受众的内容、评论和见解。Ziff Davis 的旗舰媒体属性包括 PCMag，提供消费电子和软件的专家评论和比较，以及 IGN，成为游戏新闻、评论和娱乐报道的主要目的地。</p>
</div><p>Founded in 1927 by William B.</p>
<div class="lb-trans"><p>公司成立于 1927 年，由 William B.创立。</p>
</div><h2>Recommended Stories</h2>
<div class="lb-trans"><h2>推荐故事</h2>
</div><ul>
<li>Five stocks we like better than Ziff Davis</li>
</ul>
<div class="lb-trans"><ul>
<li>五只我们更看好的股票，胜过 Ziff Davis</li>
</ul>
</div><p><em>This instant news alert was generated by narrative science technology and financial data from MarketBeat in order to provide readers with the fastest reporting and unbiased coverage. Please send any questions or comments about this story to contact@marketbeat.com.</em></p>
<div class="lb-trans"><p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。请将任何问题或评论发送至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in Ziff Davis Right Now?</h2>
<div class="lb-trans"><h2>你现在应该投资 1000 美元在 Ziff Davis 吗？</h2>
</div><p>Before you consider Ziff Davis, you'll want to hear this.</p>
<div class="lb-trans"><p>在你考虑 Ziff Davis 之前，你需要听听这个。</p>
</div><p>MarketBeat keeps track of Wall Street's top-rated and best performing research analysts and the stocks they recommend to their clients on a daily basis. MarketBeat has identified the five stocks that top analysts are quietly whispering to their clients to buy now before the broader market catches on... and Ziff Davis wasn't on the list.</p>
<div class="lb-trans"><p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只顶级分析师悄悄向客户推荐的股票，建议在更广泛的市场注意到之前购买……而 Ziff Davis 并不在名单上。</p>
</div><p>While Ziff Davis currently has a Hold rating among analysts, top-rated analysts believe these five stocks are better buys.</p>
<div class="lb-trans"><p>虽然 Ziff Davis 目前在分析师中被评为持有评级，但顶级分析师认为这五只股票更值得购买。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在这里查看这五只股票</p>
</div>

Ziff Davis 虚拟年度会议：股东重新选举董事，批准 KPMG 和薪酬方案