secwatch.observer — SEC 8-K summary
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Issuer:     PubMatic, Inc. (PUBM)
CIK:        0001422930
Form:       8-K
Filed at:   2024-06-05T23:59:59+00:00
Accession:  0001422930-24-000030
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

PubMatic shareholders approve officer exculpation provision; all director nominees elected
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1422930/000142293024000030/0001422930-24-000030-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1422930/000142293024000030/pubm-20240531.htm
  HTML page:      https://secwatch.observer/filing/0001422930-24-000030

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer