Magnite annual meeting results: directors elected, auditor ratified, say-on-pay approved, 1-year frequency selected

MAGNITE, INC.

Paul Caine, Doug Knopper, David Pearson elected as Class III directors with >97M votes each.
Deloitte & Touche ratified as independent auditor for FY2026 with 125.1M for, 0.3M against.
Advisory say-on-pay approved with 93.2M for, 11.3M against, 1.7M abstentions.
Stockholders selected 1 year as frequency of future advisory compensation votes (100.1M votes).

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 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2026-06-08 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 100,148,461 55,954 4,309,358 1,722,262 21,398,031

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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 2026-06-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

FOR AGAINST ABSTAIN BROKER NON-VOTES 125,139,432 311,677 2,182,957 ---

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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 2026-06-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

FOR AGAINST ABSTAIN BROKER NON-VOTES 93,243,703 11,274,849 1,717,483 21,398,031

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 2026-06-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-08

Exact text from the filing

Paul Caine 99,225,532 5,272,915 1,737,588 21,398,031 Doug Knopper 97,010,810 7,488,029 1,737,196 21,398,031 David Pearson 99,624,729 4,871,835 1,739,471 21,398,031

View on SEC.gov

1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MAGNITE, INC. filing history →

Source: SEC EDGAR

accession 0001628280-26-042512

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