PubMatic Files 2025 Proxy Statement

TL;DR

PubMatic filed its proxy statement, shareholders vote soon.

AI Summary

PubMatic, Inc. filed its definitive proxy statement (DEF 14A) on April 17, 2025, for its fiscal year ending December 31, 2024. The filing outlines the company's governance and shareholder matters, including details relevant to the upcoming annual meeting of stockholders.

Why It Matters

This filing provides shareholders with crucial information regarding company leadership, executive compensation, and voting matters, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine annual filing providing information to shareholders and does not inherently present new risks.

Key Numbers

• 20250417 — Filing Date (The date PubMatic, Inc. submitted this DEF 14A filing.)
• 20250530 — Period of Report (The period this proxy statement pertains to.)

Key Players & Entities

• PubMatic, Inc. (company) — Registrant
• 20250417 (date) — Filing Date
• 20250530 (date) — Period of Report
• 0001140361-25-014375 (filing_id) — Accession Number

FAQ

From the Filing

0001140361-25-014375.txt : 20250417 0001140361-25-014375.hdr.sgml : 20250417 20250417160150 ACCESSION NUMBER: 0001140361-25-014375 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 27 CONFORMED PERIOD OF REPORT: 20250530 FILED AS OF DATE: 20250417 DATE AS OF CHANGE: 20250417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PubMatic, Inc. CENTRAL INDEX KEY: 0001422930 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology EIN: 205863224 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39748 FILM NUMBER: 25847194 BUSINESS ADDRESS: STREET 1: 601 MARSHALL STREET CITY: REDWOOD CITY STATE: CA ZIP: 94063 BUSINESS PHONE: 650-331-3485 MAIL ADDRESS: STREET 1: 601 MARSHALL STREET CITY: REDWOOD CITY STATE: CA ZIP: 94063 FORMER COMPANY: FORMER CONFORMED NAME: PUBMATIC, INC. DATE OF NAME CHANGE: 20140306 FORMER COMPANY: FORMER CONFORMED NAME: Komli Inc DATE OF NAME CHANGE: 20080107 DEF 14A 1 ny20044238x1_def14a.htm DEF 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant   ☐   Check the appropriate box:   ☐     Preliminary Proxy Statement   ☐     Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒     Definitive Proxy Statement   ☐     Definitive Additional Materials   ☐     Soliciting Material Pursuant to §240.14a-12         PubMatic, Inc. (Name of Registrant as Specified In Its Charter) N/A (Name of Person(s) Filing Proxy Statement, if other than the Registrant)   Payment of Filing Fee (Check the appropriate box): ☒     No fee required.   ☐     Fee paid previously with preliminary materials.   ☐     Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.         TABLE OF CONTENTS   PubMatic, Inc. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD AT 9:00 A.M. PACIFIC TIME ON FRIDAY, MAY 30, 2025 To Our Stockholders: NOTICE IS HEREBY GIVEN that the 2025 annual meeting of stockholders (the “Annual Meeting”) of PubMatic, Inc. (the “Company” or “PubMatic”) will be held via a virtual meeting on Friday, May 30, 2025 at 9:00 a.m. Pacific Time. You can attend the Annual Meeting via the internet and vote your shares electronically and submit your questions during the Annual Meeting by visiting www.virtualshareholdermeeting.com/PUBM2025. You will need to have your 16-digit control number included on your Notice of Internet Availability of Proxy Materials (the “Notice”) or your proxy card (if you received a printed copy of the proxy materials) to join the Annual Meeting. The Company is holding the Annual Meeting to: (1) Elect eight directors, each to serve until the 2026 annual meeting of stockholders and until his or her successor has been elected and qualified or until his or her earlier death, resignation, or removal; (2) Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; (3) Approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers; and (4) Transact any other business that may properly come before the Annual Meeting or any adjournments or postponements thereof. The Company’s board of directors has fixed the close of business on April 3, 2025 as the record date for the Annual Meeting (the “Record Da