secwatch / observer
8-K filed June 23, 2023, 7:59 PM ET ticker MFIN CIK 0001000209
other material confidence high sentiment neutral materiality 0.15

Medallion Financial elects directors, ratifies auditor, and approves executive compensation at annual meeting

MEDALLION FINANCIAL CORP

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDALLION FINANCIAL CORP shareholders approved Election of Class III Directors at the 2023-06-22 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
The following individuals were elected to the Company’s Board of Directors to serve as Class III Directors until the 2026 annual meeting of stockholders by the following votes: NOMINEE VOTES FOR VOTES WITHELD BROKER NON-VOTES Alvin Murstein 11,543,132 1,227,830 6,135,715 John Everets 10,173,010 2,597,952 6,135,715 Cynthia A. Hallenbeck 10,127,758 2,643,204 6,135,715
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDALLION FINANCIAL CORP shareholders approved Ratification of appointment of Mazars USA LLP as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-22 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
The Company’s stockholders ratified the appointment of Mazars USA LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by the following votes: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 17,101,730 1,686,383 118,564 -0-
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDALLION FINANCIAL CORP shareholders approved Advisory vote to approve the 2022 compensation of the Company's named executive officers at the 2023-06-22 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-22
Exact text from the filing
The Company’s stockholders approved a non-binding advisory resolution to approve the 2022 compensation of the Company’s named executive officers, as described in the proxy statement by the following votes: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 11,348,911 1,324,028 98,023 6,135,715
View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MEDALLION FINANCIAL CORP filing history →

Source: SEC EDGAR
accession 0001193125-23-173814
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