MediaAlpha, Inc. files DEF 14A for the fiscal year ending December 31, 2023.

AI Summary

MediaAlpha, Inc. (MAX) filed a Proxy Statement (DEF 14A) with the SEC on April 3, 2024. MediaAlpha, Inc. filed a DEF 14A with the SEC on April 3, 2024. The filing covers the fiscal year ending December 31, 2023. The company's principal executive offices are located at 700 South Flower Street, Suite 640, Los Angeles, CA 90017. MediaAlpha, Inc. is incorporated in Delaware. The filing includes data related to equity awards for PEO and Non-PEO/NEO members from 2020 to 2023.

Why It Matters

For investors and stakeholders tracking MediaAlpha, Inc., this filing contains several important signals. This DEF 14A filing provides crucial information regarding executive compensation, stock awards, and other incentives for MediaAlpha's key personnel, which is vital for shareholder understanding and voting decisions. The detailed breakdown of equity awards granted and vested over the past four fiscal years (2020-2023) offers insights into the company's long-term incentive strategies and potential future dilution.

Risk Assessment

Risk Level: — MediaAlpha, Inc. shows moderate risk based on this filing. The filing is a routine DEF 14A, providing standard disclosures without immediate financial or operational performance indicators, thus posing a low immediate risk.

Analyst Insight

Shareholders should review the executive compensation details and equity award grants to assess alignment with company performance and strategic goals.

Key Numbers

• 2023-12-31 — Fiscal Year End (Conformed period of report)
• 2024-04-03 — Filing Date (Date the DEF 14A was filed)

Key Players & Entities

• MediaAlpha, Inc. (company) — Filer of the DEF 14A
• 700 South Flower Street, Suite 640, Los Angeles, CA 90017 (location) — Business and mailing address
• DE (location) — State of incorporation

FAQ

Industry Context

MediaAlpha operates in the business services sector, providing technology and data-driven solutions.

Regulatory Implications

The DEF 14A filing is a requirement under the Securities Exchange Act of 1934, mandating public companies to provide detailed information to shareholders for annual meetings.

What Investors Should Do

1. Review the detailed executive compensation packages and stock award grants for key personnel.
2. Analyze the equity awards granted and vested over the past four years to understand incentive structures.
3. Assess the company's corporate governance practices as outlined in the proxy statement.

Year-Over-Year Comparison

This filing is a DEF 14A, which is a standard disclosure document for proxy solicitations and annual meetings, providing information on executive compensation and shareholder matters.

Key Financial Figures

• $1.3 billion — ago-based private equity fund with over $1.3 billion under management. During his more than

Filing Documents

• max-20240330.htm (DEF 14A) — 785KB
• max-20240330_g1.jpg (GRAPHIC) — 20KB
• max-20240330_g2.jpg (GRAPHIC) — 27KB
• max-20240330_g3.jpg (GRAPHIC) — 56KB
• max-20240330_g4.jpg (GRAPHIC) — 60KB
• max-20240330_g5.jpg (GRAPHIC) — 61KB
• max-20240330_g6.jpg (GRAPHIC) — 55KB
• max-20240330_g7.jpg (GRAPHIC) — 48KB
• max-20240330_g8.jpg (GRAPHIC) — 252KB
• max-20240330_g9.jpg (GRAPHIC) — 143KB
• 0001818383-24-000028.txt ( ) — 3341KB
• max-20240330.xsd (EX-101.SCH) — 3KB
• max-20240330_def.xml (EX-101.DEF) — 5KB
• max-20240330_lab.xml (EX-101.LAB) — 6KB
• max-20240330_pre.xml (EX-101.PRE) — 4KB
• max-20240330_htm.xml (XML) — 168KB

EXECUTIVE COMPENSATION TABLES

EXECUTIVE COMPENSATION TABLES 31

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 42 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 45 OTHER MATTERS 52 APPENDIX A - CERTIFICATE OF AMENDMENT A-1 APPENDIX B - NON-GAAP FINANCIAL MEASURE B-1 i MediaAlpha, Inc. 700 South Flower Street, Suite 640 Los Angeles, CA 90017 PROXY STATEMENT FOR OUR 2024 ANNUAL MEETING OF STOCKHOLDERS to be held on May 16, 2024 These proxy materials are being made available in connection with the solicitation of proxies by the Board of Directors (the "Board") of MediaAlpha, Inc., a Delaware corporation, for use at our 2024 Annual Meeting of Stockholders (the "Annual Meeting") to be held on Thursday, May 16, 2024, at 10:00 a.m., Pacific time, solely over the Internet in a virtual-only format, or at any postponement or adjournment of the Annual Meeting. References in this proxy statement to "we," "us," "our," "ours," and the "Company" refer to MediaAlpha, Inc., unless the context otherwise requires. Distribution of this proxy statement and a proxy card to stockholders is scheduled to begin on or about April 3, 2024, which is also the date by which these materials will be posted. QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING Who is entitled to vote at the Annual Meeting? Holders of record of our Class A common stock and Class B common stock at the close of business on March 22, 2024, the record date for the Annual Meeting, are entitled to receive notice of the Annual Meeting and to vote at the Annual Meeting. If you are a holder of record of our Class A common stock or our Class B common stock as of the record date, you may vote the shares that you held on the record date even if you sell such shares after the record date. Each outstanding share as of the record date entitles its holder to cast one vote for each matter to be voted upon and, with respect to the election of directors, one vote for each director to be elected. Stockholders do not have the right to cumulate voting for the

View Full Filing

View this DEF 14A filing on SEC EDGAR