8-K
filed June 16, 2023, 7:59 PM ET
ticker MGNI
CIK 0001595974
other material
confidence high
sentiment neutral
materiality 0.15
Magnite stockholders elect directors and approve equity plan at 2023 annual meeting
MAGNITE, INC.
- Paul Caine, Doug Knopper, and David Pearson re-elected as Class III directors with ~96% votes cast in favor.
- Deloitte & Touche ratified as independent auditor with 99.9% support (116M for).
- Advisory vote on executive compensation passed with 96% of votes cast in favor.
- Amended 2014 Equity Incentive Plan approved with 64.8M for vs 32.1M against (67% of votes cast).
- Amended 2014 Employee Stock Purchase Plan approved with 99.4% support (96.4M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAGNITE, INC. shareholders approved Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
FOR AGAINST ABSTAIN BROKER NON-VOTES 115,934,974 170,376 93,296 ---
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAGNITE, INC. shareholders approved Approval of the Magnite, Inc. Amended and Restated 2014 Equity Incentive Plan at the 2023-06-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
FOR AGAINST ABSTAIN BROKER NON-VOTES 64,809,352 32,108,569 149,351 19,131,374
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAGNITE, INC. shareholders approved Approval of the Magnite, Inc. Amended and Restated 2014 Employee Stock Purchase Plan at the 2023-06-14 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
FOR AGAINST ABSTAIN BROKER NON-VOTES 96,379,782 612,547 74,943 19,131,374
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAGNITE, INC. shareholders approved Election of three Class III directors at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Paul Caine 92,580,806 4,224,057 262,409 19,131,374
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MAGNITE, INC. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
FOR AGAINST ABSTAIN BROKER NON-VOTES 93,555,924 3,335,302 176,046 19,131,374
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.