secwatch.observer — SEC 8-K summary
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Issuer:     MediaAlpha, Inc. (MAX)
CIK:        0001818383
Form:       8-K
Filed at:   2024-05-20T23:59:59+00:00
Accession:  0001818383-24-000042
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1818383/000181838324000042/0001818383-24-000042-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1818383/000181838324000042/max-20240515.htm
  HTML page:      https://secwatch.observer/filing/0001818383-24-000042

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer