PubMatic shareholders approve officer exculpation provision; all director nominees elected

PubMatic, Inc.

Amendment to certificate of incorporation exculpating officers from monetary liability for breach of duty of care approved with 94,072,231 votes for.
Certificate of Amendment filed with Delaware Secretary of State on June 3, 2024 and effective immediately.
All eight director nominees elected; each received over 104 million votes (Susan Daimler: 94.7 million votes for).
Ratification of Deloitte & Touche LLP as independent auditor for 2024 passed with 112,970,082 votes for.
Advisory say-on-pay resolution approved with 103,010,019 votes for, 1,805,222 against.

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