Medallion elects all three Class III director nominees; dissident slate defeated

MEDALLION FINANCIAL CORP

Annual meeting held June 9, 2026; 73.0% of shares present, quorum achieved.
Company nominees John Everets, Cynthia Hallenbeck, Alvin Murstein elected with 12.8M-14.9M votes each.
Dissident nominees Eric Kelly, John Kiernan, Timothy Shanahan received 2.0M-4.7M votes, all defeated.
Ratification of Plante & Moran as auditor passed with 16.4M for, 0.7M against.
Non-binding say-on-pay for named executive officers approved with 14.2M for, 2.9M against.

item 5.07

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 2026-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

Shareholders elected each of the Company’s nominees to serve as Class III Directors, each for a term expiring at the 2029 Annual Meeting of Shareholders of the Company, and for the third consecutive annual meeting of shareholders with respect to which BIMIZCI Fund LLC (the “Dissident”) submitted notice of director nominations, did not elect any of the Dissident’s nominees, by the following votes: VOTES FOR VOTES WITHHELD COMPANY NOMINEES John Everets 14,905,644 2,476,122 Cynthia A. Hallenbeck 13,199,033 4,182,873 Alvin Murstein 12,785,454 4,596,312 DISSIDENT NOMINEES Eric Kelly 3,384,358 13,997,407 John Kiernan 4,711,028 12,670,737 Timothy Shanahan 2,038,133 15,343,773

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDALLION FINANCIAL CORP shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The Company’s stockholders ratified the appointment of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the year ending December 31, 2026 by the following votes: VOTES FOR VOTES AGAINST VOTES ABSTAINED 16,425,384 742,483 252,082

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MEDALLION FINANCIAL CORP shareholders approved Non-Binding Advisory Vote to Approve Named Executive Officer Compensation at the 2026-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-09

Exact text from the filing

The Company’s stockholders approved a non-binding advisory resolution to approve the 2025 compensation of the Company’s named executive officers, as described in the Company’s proxy statement, by the following votes: VOTES FOR VOTES AGAINST VOTES ABSTAINED 14,202,106 2,854,013 363,830

View on SEC.gov

1639 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MEDALLION FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001193125-26-269326

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.