UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

WASHINGTON, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.   )

 

Filed by the Registrant
Filed by a Party other than the Registrant

 

Check the appropriate box:
 
Preliminary Proxy Statement
Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to § 240.14a-12

 

MAGNITE, INC. 

(Name of Registrant as Specified in its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):
 
No fee required

 

Fee paid previously with preliminary materials
   
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 

 

 

Important Notice of Availability of Proxy Materials for the Annual Meeting of Stockholders of

 

TO BE HELD ON:

Wednesday, June 14, 2023 at 2:00 p.m., Eastern Time

By Virtual Meeting via live webcast

 

  COMPANY NUMBER  
  ACCOUNT NUMBER  
  CONTROL NUMBER  

 

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before May 31, 2023.

Please visit http://www.astproxyportal.com/ast/18899/, where the following materials are available for view:

  Notice of Annual Meeting of Stockholders
  Proxy Statement
  Form of Electronic Proxy Card
  Annual Report on Form 10-K
   
TO REQUEST MATERIAL:

TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) 

E-MAIL: info@astfinancial.com

TO VOTE: 

 

WEBSITE:   https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials 

ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions or scan the QR code with your smartphone. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the meeting date. 

VIRTUALLY AT THE MEETING: The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit https://web.lumiagm.com/293659257 (password: magnite2023) and be sure to have available the control number. 

TELEPHONE: To vote by telephone, please visit www.voteproxy.com to view the materials and to obtain the toll free number to call. 

MAIL: You may request a card by following the instructions above.

   
 1.      Election of Directors:
   
  Paul Caine
   
  Doug Knopper
   
  David Pearson
   
  2.     To ratify the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the current fiscal year.
   
    3.     To approve, on an advisory basis, of the compensation of the company’s named executive officers.
     
      4.     To approve the Magnite, Inc. Amended and Restated 2014 Equity Incentive Plan.
       
      5.     To approve the Magnite, Inc. Amended and Restated 2014 Employee Stock Purchase Plan.
       
      6.     To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
       
     

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF DIRECTORS, “FOR” PROPOSAL 2, “FOR” PROPOSAL 3, “FOR” PROPOSAL 4 AND “FOR” PROPOSAL 5.

Please note that you cannot use this notice to vote by mail.  
       
       
       

 

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