Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 7, 2026, MediaCo Holding Inc. (the “Company”) held the Company’s 2026 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) approved an amendment to the Company’s 2025 Equity Compensation Plan;…
Filed Aug 12, 2026Accepted Aug 12, 2026, 3:31 PM EDTCIK 1784254Accession 0001784254-26-000031
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 7, 2026, MediaCo Holding Inc. (the “Company”) held the Company’s 2026 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) approved an amendment to the Company’s 2025 Equity Compensation Plan; (iii) voted on an advisory basis to approve the compensation of the Company’s named executive officers; and (iv) ratified the selection by the Board’s Audit Committee of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2026. 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.
Nominee Votes For Votes Withheld Broker
Non-Votes
───────────────────────────────────────────────────────────────────────────────────────────────
Jacqueline Hernández (Class A director) 71,087,304 8,156 1,597,196
Mary Beth McAdaragh (Class B director) 54,131,970 0 0
Amit Thakrar (Director) 125,075,542 151,888 1,597,196
Proposal 2. Approval of Amendment to the Company’s 2025 Equity Compensation Plan.
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
125,167,721 58,478 1,231 1,597,196
Proposal 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
Votes For Votes Against Abstentions Broker Non-Votes
────────────────────────────────────────────────────────────────────────
35,615,954 52,634 89,558,842 1,597,196
Proposal 4. Ratification of the selection by the Board’s Audit Committee of Deloitte & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2026.
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
126,796,718 11,122 16,786 --