MEDALLION FINANCIAL CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Allan Tanenbaum

MEDALLION FINANCIAL CORP.’s own tally for this item (“Elect Director: Allan Tanenbaum”): 12,861,174 for, 2,097,641 withheld, per its Form 8-K filed June 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Class II Directors Shareholders elected each of the Company's nominees to serve as Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders of the Company, by the following votes:”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 2,266,080 for, 922,901 withheld.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Andrew M. Murstein

MEDALLION FINANCIAL CORP.’s own tally for this item (“Elect Director: Andrew M. Murstein”): 14,156,856 for, 801,958 withheld, per its Form 8-K filed June 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Class II Directors Shareholders elected each of the Company's nominees to serve as Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders of the Company, by the following votes:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 3,167,647 for, 21,334 withheld.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: To elect three (3) Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders: Brent O. Hatch

MEDALLION FINANCIAL CORP.’s own tally for this item (“Elect Director: Brent O. Hatch”): 13,249,922 for, 1,708,893 withheld, per its Form 8-K filed June 12, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 – Election of Class II Directors Shareholders elected each of the Company's nominees to serve as Class II Directors, each for a term expiring at the 2028 Annual Meeting of Shareholders of the Company, by the following votes:”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 2,282,034 for, 906,947 withheld.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: Proposal to approve an amendment to Medallion Financial Corp.'s 2018 Equity Incentive Plan, to increase the number of shares of common stock authorized for Issuance thereunder by 2,000,000 shares, as described in the proxy statement.

MEDALLION FINANCIAL CORP.’s own tally for this item (“4. Vote to Approve an Amendment to the Company's 2018 Equity Incentive Plan”): 11,579,816 for, 3,345,917 against — passed, per its Form 8-K filed June 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Vote to Approve an Amendment to the Company's 2018 Equity Incentive Plan The Company's stockholders approved an amendment to the Company's 2018 Equity Incentive Plan, to increase the number of shares of common stock authorized for issuance thereunder by 2,000,000 shares, as described i…”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 2,544,472 for, 647,347 against.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.

Description as filed by funds: PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE 2024 COMPENSATION OF MEDALLION FINANCIAL CORP.'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.

MEDALLION FINANCIAL CORP.’s own tally for this item (“3. Non-Binding Advisory Vote to Approve Named Executive Officer Compensation”): 12,738,004 for, 2,172,131 against — passed, per its Form 8-K filed June 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Non-Binding Advisory Vote to Approve Named Executive Officer Compensation The Company's stockholders approved a non-binding advisory resolution to approve the 2024 compensation of the Company's named executive officers, as described in the Company's Proxy Statement, by the following vo…”
Support: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MEDALLION FINANCIAL CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “The Board of Directors recommends a vote "FOR" the approval of 2024 compensation paid to our named executive officers.” (15 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 37 managers: 2,902,843 for, 216,377 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 66 managers: 3,261,145 for, 229,282 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Proposal to ratify the appointment of Plante & Moran, PLLC as Medallion Financial Corp.'s Independent registered public accounting firm for the year ending December 31, 2025.

MEDALLION FINANCIAL CORP.’s own tally for this item (“2. Ratification of Independent Registered Accounting Firm”): 17,828,059 for, 1,253,301 against — passed, per its Form 8-K filed June 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratification of Independent Registered Accounting Firm 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, 2025 by the following votes:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 40 asset managers below reported 3,096,097 for, 92,884 against.

Showing the 25 largest of 40 asset managers. See all 40 in the interactive database.