MediaAlpha amends officer compensation to cash-only; shareholders approve officer exculpation charter amendment

MediaAlpha, Inc.

Base salary for CFO Steven Yi and EVP Eugene Nonko changed to all cash at $550K annually, effective June 15, 2024 (was cash+equity).
Shareholders approved officer exculpation amendment to certificate of incorporation, limiting personal liability for monetary damages for breaches of fiduciary duty.
Three Class I directors elected: Anthony Broglio, Christopher Delehanty, Eugene Nonko; each received >54M votes for.
Ratification of PricewaterhouseCoopers as independent auditor for FY2024 with ~60M votes for.

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