MAGNITE, INC. — Proxy Solicitation & Information Statement 2022

Apr 26, 2022

DEF 14A 1 magnite-def14a_060722.htm DEFINITIVE PROXY STATEMENT magnite_def14a_060722 Document Created by Quality EDGAR Solutions Single Source System Ver. 7h3d0c70r.1.0 (tvnabbpndsdnf) [1650891281085-5213]

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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

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ANNUAL MEETING OF STOCKHOLDERS OF

June 7, 2022

GO GREEN

e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access.

NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL : The Notice of Meeting, 2021 Annual Report, proxy statement and proxy card are available at http://www.astproxyportal.com/ast/18899/

Please sign, date and mail your proxy card in the envelope provided as soon as possible.

Please detach along perforated line and mail in the envelope provided.

00003333030000000000 6 060722

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE ELECTION OF DIRECTORS, "FOR" PROPOSAL 2 AND "FOR" PROPOSAL 3. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒

To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. ☐

| 1. | Election
of Directors: | FOR | AGAINST | ABSTAIN |
| --- | --- | --- | --- | --- |
| | Michael
Barrett | ☐ | ☐ | ☐ |
| | Rachel Lam | ☐ | ☐ | ☐ |
| | Robert Spillane | ☐ | ☐ | ☐ |
| 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 transact such other business as may properly come before the meeting or any postponements or adjournments thereof. | | | |
| In their
discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting. This proxy
when properly executed will be voted as directed herein by the undersigned Stockholder. If no direction is made, this proxy
will be voted “FOR” the election of directors, "FOR" Proposal 2 and "FOR" Proposal 3. | | | | |

Signature of Stockholder Date: Signature of Stockholder Date:

Note: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

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Proxy for Annual Meeting of Stockholders on June 7, 2022

Solicited on Behalf of the Board of Directors

The undersigned hereby appoints David L. Day and Aaron Saltz as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and vote, as designated on the reverse side hereof, all the shares of common stock of Magnite, Inc. held of record by the undersigned at the close of business on April 14, 2022 at the Annual Meeting of Stockholders to be held on Tuesday, June 7, 2022 at 2:00 p.m., Eastern Time, via live webcast, and at any postponement or adjournment thereof and to vote in their discretion upon such other matters as may be properly presented at the meeting.

(Continued and to be signed on the reverse side)

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