Boardroom Alpha
Meeting calendar
MAX · Annual meeting · Tuesday, May 5, 2026

Mediaalpha Inc

2 nominees · 2 ballot items.

Election of two Class III directors and ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm.

Market cap
$880M
1Y TSR
+19.4%
Board grade
C-
Record date
Mar 11, 2026
Filing
DEF 14A
Meeting concluded · May 5, 2026

Follow how the vote landed and what changed on Mediaalpha Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot2

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Elect two Class III director nominees, Venmal (Raji) Arasu and Kathy Vrabeck, to serve until the 2029 annual meeting.

  2. 2

    Ratification of Appointment of Independent Registered Public Accounting Firm

    ManagementBoard: FOR

    Ratify appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

    More detail

    The Audit Committee has appointed PwC as the Company’s independent registered public accounting firm for fiscal 2026 and seeks shareholder ratification as a governance matter, despite not being legally required. The proposal asks shareholders to ratify the continuing engagement of PwC, who has served since 2017 and is described as well-qualified with no financial interest in the Company. Management frames the vote as a routine oversight check; ratification provides the Audit Committee with shareholder endorsement but will not prevent it from replacing PwC if it later deems appropriate. The Board recommends a vote FOR, citing PwC’s tenure and qualifications; a failure to ratify would prompt the Audit Committee to consider that outcome in selecting future auditors. The proposal is routine and non-controversial, primarily concerned with auditor independence, qualifications, and continuity of the audit relationship; the board’s recommendation underscores continuity and perceived competence as the rationale.

Director elections

Nominees on the ballot2

Independent
Tenure on this board
5.7 yrs
Also a director at
Suja Life Inc (SUJA)
Ownership

Top institutional holders10

Latest 13F quarter
1WHITE MOUNTAINS INSURANCE GROUP LTD28.6%17,856,614$166M
2Clearline Capital LP4.2%2,590,670$24M
3VANGUARD CAPITAL MANAGEMENT LLC2.2%1,385,729$13M
4BlackRock, Inc.2.2%1,368,965$13M
5JPMORGAN CHASE CO2.2%1,363,119$13M
6BlackRock, Inc.2.0%1,264,568$12M
7J. Goldman Co LP1.9%1,182,673$11M
8ARROWSTREET CAPITAL, LIMITED PARTNERSHIP1.7%1,061,981$10M
9GEODE CAPITAL MANAGEMENT, LLC1.5%953,437$9M
10JACOBS ASSET MANAGEMENT, LLC1.5%924,443$9M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Mediaalpha Inc 2026 annual meeting?
Mediaalpha Inc (MAX) holds its 2026 annual shareholder meeting on Tuesday, May 5, 2026.
What is the record date for the Mediaalpha Inc 2026 meeting?
The record date for the Mediaalpha Inc 2026 meeting is Wednesday, March 11, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Mediaalpha Inc's 2026 meeting?
The board is presenting 2 director nominees at the Mediaalpha Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Mediaalpha Inc 2026 meeting?
Shareholders will vote on 2 proposals at the Mediaalpha Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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