UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): July 9, 2024
Mediaco Holding Inc.
(Exact Name of Registrant as Specified in Its Charter)
001-39029
(Commission File Number)
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Indiana
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84-2427771
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(State or Other Jurisdiction of Incorporation)
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(I.R.S. Employer Identification No.)
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395 HUDSON ST, FLOOR 7
NEW YORK, New York 10014
(Address of principal executive offices, including zip code)
(212) 229-9797
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on which registered
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Class A Common Stock, par value $0.01 per share
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MDIA
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Nasdaq Capital Market
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§240.12b-2 of this chapter):
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On July 9, 2024, MediaCo Holding Inc. (the “Company”) held
the Company’s 2024 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders (i) elected three directors to the Company’s board of directors for terms of three years; (ii) voted on an advisory basis to
approve the compensation of the Company’s named executive officers; and (iii) ratified the selection by the Board’s Audit Committee of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending
December 31, 2024. The results of these votes, as certified by the inspector of elections for the Annual Meeting, are set forth below.
Proposal 1. Election of three directors to the Company’s board of directors for terms of three years.
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Nominee
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Votes For
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Votes Withheld
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Broker
Non-Votes
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Patrick M. Walsh (Class A director)
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463,989
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37,657,067
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534,161
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Andrew P. Glaze (Class B director)
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54,131,970
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0
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0
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Brett Pertuz
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92,184,731
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68,295
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534,161
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Proposal 2. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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92,247,302
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5,591
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133
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Proposal 3. Ratification of the selection by the Board’s Audit Committee of Ernst & Young LLP as the
Company’s independent registered public accountants for the fiscal year ending December 31, 2024.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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92,765,533
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17,746
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3,908
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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MEDIACO HOLDING INC.
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Date: July 11, 2024
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By:
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/s/ Ann C. Beemish
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Ann C. Beemish
Chief Financial Officer
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