PubMatic Inc.

06/03/2026 | Press release | Distributed by Public on 06/03/2026 04:02

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 29, 2026, PubMatic, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, there were present, in person or by proxy, holders of 34,941,828 shares of the Company's Class A common stock and Class B common stock collectively, or approximately 74.86% of the total outstanding shares entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. The holders present voted on the three proposals presented at the Annual Meeting as follows:
Proposal One - Election of Directors
The Company's stockholders approved the election of eight directors, each to serve for a one-year term expiring at the 2026 Annual Meeting of Stockholders and until such director's successor is elected and qualified, by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes
Susan Daimler 88,485,605 12,419,605 6,266,964
Shelagh Glaser 100,450,963 454,247 6,266,964
Amar K. Goel 100,066,773 838,437 6,266,964
Rajeev K. Goel 100,436,437 468,773 6,266,964
Anton Hanebrink 100,432,875 472,335 6,266,964
Ramon Jones 94,064,997 6,840,213 6,266,964
Nick Mehta 100,252,334 652,876 6,266,964
Jacob Shulman 100,327,026 578,184 6,266,964
Proposal Two - Ratification of Appointment of Independent Registered Accounting Firm
The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the year ending December 31, 2026 by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes
106,944,394 197,699 30,081 0
Proposal Three - Advisory Vote on the Compensation of the Named Executive Officers
The Company's stockholders approved, on an advisory basis, the compensation paid by the Company to its named executive officers, by the following votes:
Votes For Votes Against Abstentions Broker Non-Votes
97,599,461 3,188,337 117,412 6,266,964
PubMatic Inc. published this content on June 03, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 03, 2026 at 10:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]