<ul>
<li>Ziff Davis 的 12 億美元交易：解鎖價值的經典案例</li>
</ul>
<p>Ziff Davis NASDAQ: ZD 於 2026 年 5 月 6 日舉行了 2026 年度股東大會，會議以虛擬形式進行，由執行副總裁、總法律顧問兼秘書 Jeremy Rossen 擔任會議主席和秘書。</p>
<p>Rossen 表示，會議已錄音並按照 “在 2026 年 3 月 26 日左右” 首次郵寄給截至 2026 年 3 月 13 日的股東的通知進行。他補充説，Vivek Shah、Bret Richter 以及所有董事會成員均出席了會議。</p>
<h2>會議物流和法定人數</h2>
<p>Rossen 回顧了股東的投票程序，包括如何通過虛擬平台投票以及如何處理之前提交的委託書。他還概述了提交問題的規則，指出只有經過驗證的股東才能通過門户提交問題，並要求參與者限制自己只提一個問題。</p>
<p>董事會任命 Broadridge Financial Solutions 為選舉監察員，Christel Pauli 擔任該角色。根據監察員的信息，Rossen 表示法定人數已到，會議 “合法且適當地召開，準備進行業務交易。”</p>
<h2>提交投票的提案</h2>
<p>股東被要求對公司委託材料中描述的三個提案進行投票：</p>
<ul>
<li><strong>選舉八名董事</strong>，任期為一年，直到繼任者當選併合格。</li>
<li><strong>確認 KPMG LLP</strong> 為公司的獨立註冊公共會計師，任期為 2026 財年。</li>
<li><strong>對公司指定高管薪酬的諮詢批准</strong>。</li>
</ul>
<p>在董事選舉中，提名的候選人包括 Vivek Shah、Sarah Fay、Jana Barsten、Trace Harris、W. Brian Kretzmer、Kirk McDonald、Neville Ray 和 Scott C. Taylor。對這三個提案進行了動議和第二次動議。</p>
<h2>初步投票結果</h2>
<p>Rossen 在東部時間上午 9:35 左右開啓投票，然後在大約同一時間宣佈投票結束，指示使用網絡門户的股東提交他們的投票以進行統計。</p>
<p>根據會議前收到的委託書和初步投票信息，運營商報告稱所有三個提案均已通過。</p>
<p>對於 <strong>提案 1</strong>，運營商表示董事由投票多數選出，並且 “每位提名人均獲得了投票多數的肯定票”，因此提案通過，“每位提名人均已正式當選。”</p>
<p>對於 <strong>提案 2</strong>，確認 KPMG LLP，運營商表示該措施需要獲得出席或通過委託代表的多數股份的肯定票。運營商報告稱該提案獲得了必要的支持並已通過。</p>
<p>對於 <strong>提案 3</strong>，關於指定高管薪酬的諮詢投票，運營商同樣表示該提案需要獲得出席或通過委託代表的多數股份的肯定票。運營商報告稱該提案已獲批准。</p>
<h2>下一步和休會</h2>
<p>Rossen 提醒説，在會議期間提交的投票仍需由選舉監察員驗證。他表示，公司將在四個工作日內通過向美國證券交易委員會提交的 8-K 表格公告最終投票總數。</p>
<p>在正式業務結束後，公司開啓了問答環節，但 Rossen 指出沒有問題。會議隨後休會。</p>
<h2>關於 Ziff Davis NASDAQ: ZD</h2>
<p>Ziff Davis, Inc 是一家數字媒體和互聯網公司，運營着多樣化的在線品牌、基於訂閲的服務和績效營銷平台。該公司專注於技術出版和數字營銷解決方案，提供針對消費者和企業受眾的內容、評論和見解。Ziff Davis 的旗艦媒體屬性包括 PCMag，提供消費電子和軟件的專家評論和比較，以及 IGN，成為遊戲新聞、評論和娛樂報道的主要目的地。</p>
<p>公司成立於 1927 年，由 William B.創立。</p>
<h2>推薦故事</h2>
<ul>
<li>五隻我們更看好的股票，勝過 Ziff Davis</li>
</ul>
<p><em>此即時新聞提醒由敍事科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。請將任何問題或評論發送至 contact@marketbeat.com。</em></p>
<h2>你現在應該投資 1000 美元在 Ziff Davis 嗎？</h2>
<p>在你考慮 Ziff Davis 之前，你需要聽聽這個。</p>
<p>MarketBeat 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師悄悄向客户推薦的股票，建議在更廣泛的市場注意到之前購買……而 Ziff Davis 並不在名單上。</p>
<p>雖然 Ziff Davis 目前在分析師中被評為持有評級，但頂級分析師認為這五隻股票更值得購買。</p>
<p>在這裏查看這五隻股票</p>

<p>Ziff Davis 於 5 月 6 日召開了 2026 年虛擬年度股東大會，股東們重新選舉了八位董事，批准了 KPMG 作為獨立審計師，並支持高管薪酬。會議由 Jeremy Rossen 主持，確認了法定人數並進行了投票程序。所有提案根據初步結果通過，最終投票總數將在 Form 8-K 文件中公佈。Ziff Davis 是一家數字媒體和互聯網公司，以其技術出版和營銷解決方案而聞名，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 億美元交易：解鎖價值的經典案例</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 於 2026 年 5 月 6 日舉行了 2026 年度股東大會，會議以虛擬形式進行，由執行副總裁、總法律顧問兼秘書 Jeremy Rossen 擔任會議主席和秘書。</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，會議已錄音並按照 “在 2026 年 3 月 26 日左右” 首次郵寄給截至 2026 年 3 月 13 日的股東的通知進行。他補充説，Vivek Shah、Bret Richter 以及所有董事會成員均出席了會議。</p>
</div><h2>Meeting logistics and quorum</h2>
<div class="lb-trans"><h2>會議物流和法定人數</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 回顧了股東的投票程序，包括如何通過虛擬平台投票以及如何處理之前提交的委託書。他還概述了提交問題的規則，指出只有經過驗證的股東才能通過門户提交問題，並要求參與者限制自己只提一個問題。</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>董事會任命 Broadridge Financial Solutions 為選舉監察員，Christel Pauli 擔任該角色。根據監察員的信息，Rossen 表示法定人數已到，會議 “合法且適當地召開，準備進行業務交易。”</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>股東被要求對公司委託材料中描述的三個提案進行投票：</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>選舉八名董事</strong>，任期為一年，直到繼任者當選併合格。</li>
<li><strong>確認 KPMG LLP</strong> 為公司的獨立註冊公共會計師，任期為 2026 財年。</li>
<li><strong>對公司指定高管薪酬的諮詢批准</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>在董事選舉中，提名的候選人包括 Vivek Shah、Sarah Fay、Jana Barsten、Trace Harris、W. Brian Kretzmer、Kirk McDonald、Neville Ray 和 Scott C. Taylor。對這三個提案進行了動議和第二次動議。</p>
</div><h2>Preliminary voting results</h2>
<div class="lb-trans"><h2>初步投票結果</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 在東部時間上午 9:35 左右開啓投票，然後在大約同一時間宣佈投票結束，指示使用網絡門户的股東提交他們的投票以進行統計。</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>根據會議前收到的委託書和初步投票信息，運營商報告稱所有三個提案均已通過。</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>對於 <strong>提案 1</strong>，運營商表示董事由投票多數選出，並且 “每位提名人均獲得了投票多數的肯定票”，因此提案通過，“每位提名人均已正式當選。”</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>對於 <strong>提案 2</strong>，確認 KPMG LLP，運營商表示該措施需要獲得出席或通過委託代表的多數股份的肯定票。運營商報告稱該提案獲得了必要的支持並已通過。</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>對於 <strong>提案 3</strong>，關於指定高管薪酬的諮詢投票，運營商同樣表示該提案需要獲得出席或通過委託代表的多數股份的肯定票。運營商報告稱該提案已獲批准。</p>
</div><h2>Next steps and adjournment</h2>
<div class="lb-trans"><h2>下一步和休會</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 提醒説，在會議期間提交的投票仍需由選舉監察員驗證。他表示，公司將在四個工作日內通過向美國證券交易委員會提交的 8-K 表格公告最終投票總數。</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>在正式業務結束後，公司開啓了問答環節，但 Rossen 指出沒有問題。會議隨後休會。</p>
</div><h2>About Ziff Davis NASDAQ: ZD</h2>
<div class="lb-trans"><h2>關於 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 是一家數字媒體和互聯網公司，運營着多樣化的在線品牌、基於訂閲的服務和績效營銷平台。該公司專注於技術出版和數字營銷解決方案，提供針對消費者和企業受眾的內容、評論和見解。Ziff Davis 的旗艦媒體屬性包括 PCMag，提供消費電子和軟件的專家評論和比較，以及 IGN，成為遊戲新聞、評論和娛樂報道的主要目的地。</p>
</div><p>Founded in 1927 by William B.</p>
<div class="lb-trans"><p>公司成立於 1927 年，由 William B.創立。</p>
</div><h2>Recommended Stories</h2>
<div class="lb-trans"><h2>推薦故事</h2>
</div><ul>
<li>Five stocks we like better than Ziff Davis</li>
</ul>
<div class="lb-trans"><ul>
<li>五隻我們更看好的股票，勝過 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>此即時新聞提醒由敍事科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。請將任何問題或評論發送至 contact@marketbeat.com。</em></p>
</div><h2>Should You Invest $1,000 in Ziff Davis Right Now?</h2>
<div class="lb-trans"><h2>你現在應該投資 1000 美元在 Ziff Davis 嗎？</h2>
</div><p>Before you consider Ziff Davis, you'll want to hear this.</p>
<div class="lb-trans"><p>在你考慮 Ziff Davis 之前，你需要聽聽這個。</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 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻頂級分析師悄悄向客户推薦的股票，建議在更廣泛的市場注意到之前購買……而 Ziff Davis 並不在名單上。</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>雖然 Ziff Davis 目前在分析師中被評為持有評級，但頂級分析師認為這五隻股票更值得購買。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在這裏查看這五隻股票</p>
</div>

Ziff Davis 虛擬年度會議：股東重新選舉董事，批准 KPMG 和薪酬方案