Magnite, Inc. Files 8-K on Security Holder Votes

TL;DR

Magnite filed an 8-K on security holder votes, check it for governance updates.

AI Summary

Magnite, Inc. filed an 8-K on June 10, 2025, reporting on matters submitted to a vote of security holders as of June 5, 2025. The filing details information related to the company's operations and governance, with the earliest event reported on June 5, 2025. Magnite, Inc., formerly known as Rubicon Project, Inc., is incorporated in Delaware and headquartered in New York.

Why It Matters

This filing provides transparency to investors regarding important decisions and votes affecting Magnite, Inc.'s security holders, impacting corporate governance and strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted to security holders and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• MAGNITE, INC. (company) — Registrant
• RUBICON PROJECT, INC. (company) — Former company name
• 20250610 (date) — Filing date
• 20250605 (date) — Date of earliest event reported
• 1250 Broadway, 15th Floor New York, New York 10001 (location) — Principal executive offices address

FAQ

From the Filing

0001595974-25-000020.txt : 20250610 0001595974-25-000020.hdr.sgml : 20250610 20250609174411 ACCESSION NUMBER: 0001595974-25-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250610 DATE AS OF CHANGE: 20250609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAGNITE, INC. CENTRAL INDEX KEY: 0001595974 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology EIN: 208881738 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36384 FILM NUMBER: 251035263 BUSINESS ADDRESS: STREET 1: 1250 BROADWAY STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 212-243-2769 MAIL ADDRESS: STREET 1: 1250 BROADWAY STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: RUBICON PROJECT, INC. DATE OF NAME CHANGE: 20140106 8-K 1 mgni-20250605.htm 8-K mgni-20250605 0001595974 FALSE 0001595974 2025-06-05 2025-06-05 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 June 5, 2025 Date of Report (Date of earliest event reported) MAGNITE, INC. (Exact name of registrant as specified in its charter) Delaware 001-36384 20-8881738 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1250 Broadway, 15th Floor New York, New York 10001 (Address of principal executive offices, including zip code) ( 212 ) 243-2769 (Registrant’s telephone number, including area code) Not applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.00001 per share MGNI Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐ Item 5.07.    Submission of Matters to a Vote of Security Holders. At the 2025 annual meeting of stockholders of the Company held on June 5, 2025, 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 16, 2025 (the “ Proxy Statement ”). The final results of voting on each proposal are as follows: Proposal 1 : Election of three Class II directors to serve until the Company’s 2028 annual meeting of stockholders and until their respective successors are duly elected and qualified. FOR AGAINST ABSTAIN BROKER NON-VOTES Michael G. Barrett 101,314,992 4,861,642 55,723 20,025