MAX

MediaAlpha, Inc. Form 8-K Summary

Business Context and Reporting Period

This Current Report on Form 8-K covers the annual meeting of stockholders held on September 8, 2021. MediaAlpha, Inc. is an emerging growth company incorporated in Delaware, with its Class A common stock trading on the New York Stock Exchange under the symbol MAX.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting results rather than financial performance.

Material Changes and Voting Results

The Company reported the following outcomes from its annual meeting:

• Shareholder Participation: Holders of 58,256,418 shares (approximately 97.5% of shares entitled to vote) were present in person or by proxy.
• Proposal 1 (Election of Directors): Three Class I directors were elected for a three-year term expiring in 2024. All nominees received a majority of votes cast, though significant "Against" votes were recorded.
• Proposal 2 (Auditor Ratification): The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021, was approved.

Guidance, Outlook, and Risks

The filing text does not provide a clear value for future guidance, management commentary on outlook, specific risks, contingencies, or unusual items. The document is limited to the reporting of the voting event.

Key Facts for Investor Verification

• Verify the high volume of "Against" votes for director nominees (ranging from ~12.6 million to ~15.8 million) relative to "For" votes.
• Confirm the total outstanding share count: 38,788,783 Class A shares and 20,962,000 Class B shares.
• Note that PricewaterhouseCoopers LLP has been ratified as the auditor for the fiscal year ending December 31, 2021.
• Check subsequent filings for financial data, as this 8-K contains no financial metrics.