{"url_path":"/sec/mgni/8-k/2026-06-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-11","source_url":"https://www.sec.gov/Archives/edgar/data/1595974/0001628280-26-042512-index.html","accession_number":"0001628280-26-042512","cik":"0001595974","ticker":"MGNI","issuer_name":"MAGNITE, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1595974/0001628280-26-042512-index.html","primary_entity_key":"0001595974","primary_entity_name":"MAGNITE, INC."},"word_count":293,"has_tables":true,"body_markdown":"Item 5.07.    Submission of Matters to a Vote of Security Holders.\n\nAt the 2026 annual meeting of stockholders of the Company held on June 8, 2026, the Company’s stockholders considered four 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 21, 2026 (the “Proxy Statement”). The final results of voting on each proposal are as follows:\n\nProposal 1: Election of three Class III directors to serve until the Company’s 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\nPaul Caine99,225,5325,272,9151,737,58821,398,031\n\nDoug Knopper97,010,8107,488,0291,737,19621,398,031\n\nDavid Pearson99,624,7294,871,8351,739,47121,398,031\n\nPaul Caine, Doug Knopper, and David Pearson, the nominees for Class III directors, were each elected.\n\nProposal 2: Ratification of the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n125,139,432311,6772,182,957---\n\nThe foregoing proposal was approved.\n\nProposal 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.\n\nFORAGAINSTABSTAINBROKER NON-VOTES\n\n93,243,70311,274,8491,717,48321,398,031\n\nThe Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.\n\nProposal 4: Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.\n\n1 YEAR2 YEARS3 YEARSABSTAINBROKER NON-VOTES\n\n100,148,46155,9544,309,3581,722,26221,398,031\n\nThe Company’s stockholders selected, on an advisory basis, “1 YEAR” as the frequency of future advisory votes on the compensation of the Company's named executive officers.\n\nSIGNATURE\n\nPursuant 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.\n\nMAGNITE, INC.\n\nDate:\n\nJune 11, 2026\n\nBy:\n\n/s/ David Day\n\nDavid Day\n\nChief Financial Officer"}