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

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MAGNITE, INC. filing history →

Source: SEC EDGAR

accession 0001628280-26-042512

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