Magnite Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$MGNI
Computer Software: Programming Data Processing
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2024 annual meeting of stockholders of the Company held on June 12, 2024, the Company’s stockholders considered three proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 26, 2024 (the “Proxy Statement”). The final results of voting on each proposal are as follows:
Proposal 1: Election of three Class I directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors are duly elected and qualified.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||
| Sarah P. Harden | 95,936,572 | 3,649,438 | 73,501 | 21,569,327 | ||||||||||
| James Rossman | 95,493,821 | 4,059,487 | 106,203 | 21,569,327 | ||||||||||
| Diane Yu | 97,991,493 | 1,597,618 | 70,400 | 21,569,327 | ||||||||||
Sarah P. Harden, James Rossman, and Diane Yu, the nominees for Class I directors, were each elected.
Proposal 2: Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 120,658,464 | 254,932 | 315,442 | --- | ||||||||
The foregoing proposal was approved.
Proposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||
| 93,070,541 | 6,382,642 | 206,328 | 21,569,327 | ||||||||
The Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MAGNITE, INC. | |||||||||||
Date: | June 14, 2024 | By: | /s/ David Day | ||||||||
David Day | |||||||||||
Chief Financial Officer | |||||||||||