---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-042512"
form_type: "8-K"
ticker: "MGNI"
cik: "0001595974"
company_name: "MAGNITE, INC."
filed_at: "2026-06-11T20:15:09+00:00"
generated_at: "2026-06-11T20:25:56.589320+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001628280-26-042512
- form_type: 8-K
- ticker: MGNI
- cik: 0001595974
- company_name: MAGNITE, INC.
- filed_at: 2026-06-11T20:15:09+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1595974/000162828026042512/0001628280-26-042512-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1595974/000162828026042512/mgni-20260608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-042512
- JSON: https://secwatch.observer/filing/0001628280-26-042512.json
- Plain text: https://secwatch.observer/filing/0001628280-26-042512.txt

## Key facts
- Shareholder Votes
  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
  source text: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 100,148,461 55,954 4,309,358 1,722,262 21,398,031
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000162828026042512/0001628280-26-042512-index.htm
- 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 2026-06-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-08
  source text: FOR AGAINST ABSTAIN BROKER NON-VOTES 125,139,432 311,677 2,182,957 ---
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000162828026042512/0001628280-26-042512-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 2026-06-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-08
  source text: FOR AGAINST ABSTAIN BROKER NON-VOTES 93,243,703 11,274,849 1,717,483 21,398,031
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000162828026042512/0001628280-26-042512-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1595974/000162828026042512/0001628280-26-042512-index.htm

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