---
schema_version: "secwatch.filing_event.v1"
accession: "0001595974-23-000024"
form_type: "8-K"
ticker: "MGNI"
cik: "0001595974"
company_name: "MAGNITE, INC."
filed_at: "2023-06-16T23:59:59+00:00"
generated_at: "2026-06-13T22:43:27.877851+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Magnite stockholders elect directors and approve equity plan at 2023 annual meeting

## Summary
- 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).

## SEC filing metadata
- accession: 0001595974-23-000024
- form_type: 8-K
- ticker: MGNI
- cik: 0001595974
- company_name: MAGNITE, INC.
- filed_at: 2023-06-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/0001595974-23-000024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/mgni-20230614.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001595974-23-000024
- JSON: https://secwatch.observer/filing/0001595974-23-000024.json
- Plain text: https://secwatch.observer/filing/0001595974-23-000024.txt

## Key facts
- Shareholder Votes
  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
  source text: FOR AGAINST ABSTAIN BROKER NON-VOTES 115,934,974 170,376 93,296 ---
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/0001595974-23-000024-index.htm
- Shareholder Votes
  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
  source text: FOR AGAINST ABSTAIN BROKER NON-VOTES 64,809,352 32,108,569 149,351 19,131,374
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/0001595974-23-000024-index.htm
- Shareholder Votes
  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
  source text: FOR AGAINST ABSTAIN BROKER NON-VOTES 96,379,782 612,547 74,943 19,131,374
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/0001595974-23-000024-index.htm
- Shareholder Votes
  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
  source text: Paul Caine 92,580,806 4,224,057 262,409 19,131,374
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/0001595974-23-000024-index.htm
- Shareholder Votes
  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
  source text: FOR AGAINST ABSTAIN BROKER NON-VOTES 93,555,924 3,335,302 176,046 19,131,374
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000159597423000024/0001595974-23-000024-index.htm

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