MediaAlpha adopts amended by-laws with updated director nomination rules and plurality voting

MediaAlpha, Inc.

Board approved amended by-laws effective November 30, 2022.
Updated nomination procedures require Rule 14a-19 compliance evidence five business days before meeting.
Stockholders limited to nominating no more candidates than directors to be elected.
Stockholders soliciting proxies must use a proxy card color other than white.
Plurality voting in contested elections; by-laws reflect recent Delaware law updates.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

MediaAlpha, Inc.: Amended and restated by-laws to update stockholder nomination procedures, adopt plurality voting in contested elections, and reflect DGCL amendments (effective 2022-11-30).

Change: bylaw amendment
Effective: 2022-11-30

Exact text from the filing

On November 30, 2022, the Board of Directors of MediaAlpha, Inc. (the “Company”) approved an amendment and restatement of the Company’s by-laws (as so amended and restated, the “Amended and Restated By-Laws”), which became effective the same day.

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

MediaAlpha, Inc. filing history →

Source: SEC EDGAR

accession 0001818383-22-000163

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.