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MediaCo Holding (MDIA)

Filed: 7 Jun 22, 4:05pm


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): June 2, 2022


Mediaco Holding Inc.
(Exact Name of Registrant as Specified in Its Charter)


001-39029
(Commission File Number)

Indiana
84-2427771
(State or Other Jurisdiction of Incorporation)(I.R.S. Employer Identification No.)

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)

NOT APPLICABLE
(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:


Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class 
Trading
Symbol(s)
 Name of each exchange on which registered
Class A Common Stock, par value $0.01 per share

MDIA

Nasdaq Capital Market

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. ☐







Item 5.07Submission of Matters to a Vote of Security Holders.

On June 2, 2022, MediaCo Holding Inc. (the “Company”) held the Company’s 2022 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; (iii) voted on an advisory basis regarding the frequency of future advisory votes to approve the compensation of the Company’s named executive officers and (iv) 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, 2022.  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
       
Jeffrey H. Smulyan (Class A director) 614,802 199,347 542,822
Laura A. Lee (Class B director)                                                                        
 54,131,970 -- --
Deborah A. McDermott (Class B director). 54,131,970 -- --


Proposal 2.  Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

Votes For Votes Against Abstentions Broker Non-Votes
54,935,305 10,242 572 542,822

Proposal 3.  Vote, on an advisory basis, regarding the frequency of future advisory votes on compensation of the Company’s named executive officers.

1 Year 2 Years 3 Years Abstentions Broker Non-Votes
54,940,675 239 4,144 1,061 --

Proposal 4.  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, 2022.

Votes For Votes Against Abstentions Broker Non-Votes
55,480,026 4,814 4,101 --




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.
  
MEDIACO HOLDING INC.
 
 
 
Date: June 7, 2022 By: /s/ Bradford Tobin
 
   
Bradford Tobin
President, Chief Operating Officer and General Counsel