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

On June 20, 2023, MediaCo Holding Inc. (the "Company") held the Company's 2023 annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders (i) elected two 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, 2023. The results of these votes, as certified by the inspector of elections for the Annual Meeting, are set forth below.



Proposal 1.  Election of two directors to the Company's board of directors for
terms of three years.

                                                                        Broker
               Nominee                   Votes For    Votes Withheld   Non-Votes

J. Scott Enright (Class A director) 16,917,427 95,168 959,502 Mary Beth McAdaragh (Class B director) 54,131,970 --

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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
71,112,938      30,784           843           959,502

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, 2023.



Votes For    Votes Against   Abstentions   Broker Non-Votes
72,040,523      62,463          1,081             --

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