---
schema_version: "secwatch.filing_event.v1"
accession: "0001818383-24-000042"
form_type: "8-K"
ticker: "MAX"
cik: "0001818383"
company_name: "MediaAlpha, Inc."
filed_at: "2024-05-20T23:59:59+00:00"
generated_at: "2026-06-01T13:09:45.829049+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001818383-24-000042
- form_type: 8-K
- ticker: MAX
- cik: 0001818383
- company_name: MediaAlpha, Inc.
- filed_at: 2024-05-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1818383/000181838324000042/0001818383-24-000042-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1818383/000181838324000042/max-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001818383-24-000042
- JSON: https://secwatch.observer/filing/0001818383-24-000042.json
- Plain text: https://secwatch.observer/filing/0001818383-24-000042.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.