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MFIN Medallion Financial

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
Medallion Financial Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 17, 2021. A summary of the matters voted on at the Annual Meeting by the Company’s stockholders is set forth below.

1. The following individuals were elected to the Company’s Board of Directors to serve as Class I Directors until the 2024 annual meeting of stockholders by the following votes:

NOMINEEVOTES FORVOTES WITHELDBROKER NON-VOTES
Frederick A. Menowitz11,881,3824,275,1175,121,165
David L. Rudnick12,061,6594,094,8405,121,165


2. 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, 2021 by the following votes:

VOTES FORVOTES AGAINSTVOTES ABSTAINEDBROKER NON-VOTES
17,704,6811,969,5921,603,391-0-


3. The Company’s stockholders approved a non-binding advisory resolution to approve the 2020 compensation of the Company’s named executive officers, as described in the proxy statement by the following votes:

VOTES FORVOTES AGAINSTVOTES ABSTAINEDBROKER NON-VOTES
11,217,7214,881,62957,1495,121,165


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