Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2022 - 4:08PM
Edgar (US Regulatory)
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 |
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Filed by a Party other than the Registrant |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, For Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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): |
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No fee required |
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Fee paid previously with preliminary materials |
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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
![](https://content.edgar-online.com/edgar_conv_img/2022/04/26/0001387131-22-005288_mgnidefa14a001.jpg)
TO BE
HELD ON:
Tuesday,
June 7, 2022 at 2:00 p.m., Eastern Time
By Virtual Meeting via live webcast
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COMPANY
NUMBER |
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ACCOUNT
NUMBER |
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CONTROL
NUMBER |
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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 26, 2022.
Please
visit http://www.astproxyportal.com/ast/18899/, where the following materials are available for view:
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●
Notice of Annual Meeting of Stockholders
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Proxy Statement
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Form of Electronic Proxy Card
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Annual Report on Form 10-K
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TO REQUEST
MATERIAL: |
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TELEPHONE:
888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers)
E-MAIL:
info@astfinancial.com |
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WEBSITE: https://us.astfinancial.com/OnlineProxyVoting/ProxyVoting/RequestMaterials |
TO VOTE: |
![](https://content.edgar-online.com/edgar_conv_img/2022/04/26/0001387131-22-005288_mgnidefa14a004.jpg) |
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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: magnite2022) 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. |
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Please
note that you cannot use this notice to vote by mail. |
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1.
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Election of Directors:
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Michael Barrett
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Rachel
Lam
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Robert Spillane
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2.
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To ratify the selection of Deloitte & Touche LLP as the company’s independent registered public accounting firm for the current fiscal year.
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3.
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To approve, on an advisory basis, of the compensation of the company's named executive officers.
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4.
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To transact such other business as may properly come before the meeting or any postponements or adjournments thereof.
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR"
THE ELECTION OF DIRECTORS, "FOR" PROPOSAL 2 AND "FOR" PROPOSAL 3.
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