{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-173814","form_type":"8-K","ticker":"MFIN","cik":"0001000209","company_name":"MEDALLION FINANCIAL CORP","filed_at":"2023-06-23T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.507775+00:00","generated_at":"2026-06-13T17:30:22.154065+00:00","sec_items":["5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Medallion Financial elects directors, ratifies auditor, and approves executive compensation at annual meeting","bullets":["All three Class III director nominees elected: Alvin Murstein (11.5M for), John Everets (10.2M for), Cynthia Hallenbeck (10.1M for); broker non-votes 6.1M.","Ratification of Mazars USA LLP as auditor for FY2023: 17.1M for, 1.7M against.","Non-binding advisory vote on 2022 executive compensation approved: 11.3M for, 1.3M against, 6.1M broker non-votes."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-173814","json":"https://secwatch.observer/filing/0001193125-23-173814.json","markdown":"https://secwatch.observer/filing/0001193125-23-173814.md","text":"https://secwatch.observer/filing/0001193125-23-173814.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1000209/000119312523173814/0001193125-23-173814-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1000209/000119312523173814/d525049d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-13T17:30:22.154065+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"13724f19be2a2fbcac4fb32230dab7d2ad0fe8e7","claim":"MEDALLION FINANCIAL CORP shareholders approved Election of Class III Directors at the 2023-06-22 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000209/000119312523173814/0001193125-23-173814-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"},{"claim_id":"9d46c08b3cb40fdd517c5504c6ff026c6551b94a","claim":"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.","evidence_excerpt":"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-","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000209/000119312523173814/0001193125-23-173814-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"},{"claim_id":"a97ed6d20f2539a84d4a1cbaac4cd424d90e3f17","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1000209/000119312523173814/0001193125-23-173814-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-06-22"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}