---
schema_version: "secwatch.filing_event.v1"
accession: "0001422930-24-000030"
form_type: "8-K"
ticker: "PUBM"
cik: "0001422930"
company_name: "PubMatic, Inc."
filed_at: "2024-06-05T23:59:59+00:00"
generated_at: "2026-06-01T06:13:57.941012+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# PubMatic shareholders approve officer exculpation provision; all director nominees elected

## Summary
- 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.

## SEC filing metadata
- accession: 0001422930-24-000030
- form_type: 8-K
- ticker: PUBM
- cik: 0001422930
- company_name: PubMatic, Inc.
- filed_at: 2024-06-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1422930/000142293024000030/0001422930-24-000030-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1422930/000142293024000030/pubm-20240531.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001422930-24-000030
- JSON: https://secwatch.observer/filing/0001422930-24-000030.json
- Plain text: https://secwatch.observer/filing/0001422930-24-000030.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.