PubMatic annual meeting approves all proposals: directors, auditor, say-on-pay

PubMatic, Inc.

Elected six directors: Cathleen Black, Susan Daimler, Shelagh Glaser, Amar K. Goel, Rajeev K. Goel, Jacob Shulman; each received >87M votes for.
Ratified Deloitte & Touche as independent auditor for FY2023 with 103.6M votes for, 130K against.
Advisory vote on named executive officer compensation approved with 90.8M for, 1.8M against.
Quorum of 37.1M shares (70.83% of outstanding) present at the May 31, 2023 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.96

PubMatic, Inc. shareholders approved Election of six directors to serve for a one-year term expiring at the 2024 Annual Meeting at the 2023-05-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

Nominee Votes For Votes Withheld Broker Non-Votes Cathleen Black 89,677,973 2,996,710 11,088,450 Susan Daimler 87,130,365 5,544,318 11,088,450 Shelagh Glaser 92,388,361 286,322 11,088,450 Amar K. Goel 89,999,272 2,675,411 11,088,450 Rajeev K. Goel 91,982,559 692,124 11,088,450 Jacob Shulman 91,880,424 794,259 11,088,450

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

PubMatic, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered accounting firm for 2023 at the 2023-05-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

Votes For Votes Against Abstentions 103,599,123 130,011 33,999

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

PubMatic, Inc. shareholders approved Advisory vote on the compensation of the named executive officers at the 2023-05-31 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

Votes For Votes Against Abstentions 90,771,085 1,834,254 69,344

View on SEC.gov

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PubMatic, Inc. filing history →

Source: SEC EDGAR

accession 0001422930-23-000026

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