MediaAlpha (MAX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, to be held virtually for shareholders of record as of March 20, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Election of two Class II director nominees, Bradley Hunt and Steven Yi, to serve until the 2028 annual meeting.

• Advisory vote to approve the compensation of named executive officers.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends voting FOR all three proposals, including director elections and executive compensation approval.