PUBM Pubmatic, Inc. - 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