Mediaco Holding Inc DEFA14A, filed Apr 2, 2021
Mediaco Holding Inc. (MDIA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Preliminary Proxy Statement |
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MEDIACO HOLDING INC
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Your Vote Counts! MEDIACO HOLDING INC. 2021 Annual Meeting Vote by May 12, 2021 11:59 PM ET MEDIACO HOLDING INC. 40 MONUMENT CIRCLE INDIANAPOLIS, IN 46204 D43046-P51442 You invested in MEDIACO HOLDING INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 13, 2021. Get informed before you vote View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 29, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Attendance at the Meeting* May 13, 2021 9:00 a.m., local time Via teleconference using 1-630-395-0046 Passcode 9878963 *Please vote your shares in advance of the meeting. At the meeting, you will not be able to vote these shares. V1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items PROPOSALS TO BE VOTED ON AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS BY THE HOLDERS OF CLASS A COMMON STOCK 1. Election of Director Nominee: 1a. Patrick M. Walsh For 2. Approval of the 2021 Equity Compensation Plan as disclosed in the proxy statement. For 3. Approval of the potential issuance of additional Class A Shares. For 4. Ratification of the selection of Ernst & Young LLP as MediaCo Holding Inc.’s independent registered public accountants for the year ending December 31, 2021. For NOTE: Transaction of any other business that may properly come before the meeting and any adjournments or postponements of the meeting. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D43047-P51442
Your Vote Counts! MEDIACO HOLDING INC. 2021 Annual Meeting Vote by May 12, 2021 11:59 PM ET MEDIACO HOLDING INC. 40 MONUMENT CIRCLE INDIANAPOLIS, IN 46204 D43048-P51442 You invested in MEDIACO HOLDING INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 13, 2021. Get informed before you vote View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 29, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Attendance at the Meeting* May 13, 2021 9:00 a.m., local time Smartphone users Point your camera here and vote without entering a control number Via teleconference using 1-630-395-0046 Passcode 9878963 *Please vote your shares in advance of the meeting. At the meeting, you will not be able to vote these shares. V1
Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Recommends Voting Items PROPOSALS TO BE VOTED ON AT THE 2021 ANNUAL MEETING OF SHAREHOLDERS BY THE HOLDERS OF CLASS B COMMON STOCK 1. Election of Director Nominee: 1a. Andrew P. Glaze For 2. Approval of the 2021 Equity Compensation Plan as disclosed in the proxy statement. For 3. Approval of the potential issuance of additional Class A Shares. For 4. Ratification of the selection of Ernst & Young LLP as MediaCo Holding Inc.’s independent registered public accountants for the year ending December 31, 2021. For NOTE: Transaction of any other business that may properly come before the meeting and any adjournments or postponements of the meeting. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D43049-P51442