Medallion Financial Corp. 2025-2026 Proxy Voting Records

Description as filed by funds: ELECTION OF DIRECTORS - TO ELECT THREE (3) CLASS III DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2029 ANNUAL MEETING OF STOCKHOLDERS ZIMCAL ASSET MANAGEMENT LLC, NOMINEES: Eric Kelly

Medallion Financial Corp.’s own tally for this item (“Elect Director: Eric Kelly”): 3,384,358 for, 13,997,407 withheld, per its Form 8-K filed June 12, 2026 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 19% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 510,574 for, 2,131,668 withheld, 12,800 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS - TO ELECT THREE (3) CLASS III DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2029 ANNUAL MEETING OF STOCKHOLDERS ZIMCAL ASSET MANAGEMENT LLC, NOMINEES: John Kiernan

Medallion Financial Corp.’s own tally for this item (“Elect Director: John Kiernan”): 4,711,028 for, 12,670,737 withheld, per its Form 8-K filed June 12, 2026 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 27% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,707,867 for, 934,375 withheld, 12,800 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS - TO ELECT THREE (3) CLASS III DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2029 ANNUAL MEETING OF STOCKHOLDERS ZIMCAL ASSET MANAGEMENT LLC, NOMINEES: Timothy Shanahan

Medallion Financial Corp.’s own tally for this item (“Elect Director: Timothy Shanahan”): 2,038,133 for, 15,343,773 withheld, per its Form 8-K filed June 12, 2026 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 12% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 428,382 for, 2,213,860 withheld, 12,800 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS - TO ELECT THREE (3) CLASS III DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2029 ANNUAL MEETING OF STOCKHOLDERS COMPANY NOMINEES: Alvin Murstein

Medallion Financial Corp.’s own tally for this item (“Elect Director: Alvin Murstein”): 12,785,454 for, 4,596,312 withheld, per its Form 8-K filed June 12, 2026 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 74% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,359,176 for, 1,283,066 withheld, 12,800 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS - TO ELECT THREE (3) CLASS III DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2029 ANNUAL MEETING OF STOCKHOLDERS COMPANY NOMINEES: Cynthia Hallenbeck

Medallion Financial Corp.’s own tally for this item (“Elect Director: Cynthia A. Hallenbeck”): 13,199,033 for, 4,182,873 withheld, per its Form 8-K filed June 12, 2026 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 76% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 1,581,737 for, 1,060,505 withheld, 12,800 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: ELECTION OF DIRECTORS - TO ELECT THREE (3) CLASS III DIRECTORS, EACH FOR A TERM EXPIRING AT THE 2029 ANNUAL MEETING OF STOCKHOLDERS COMPANY NOMINEES: John Everets

Medallion Financial Corp.’s own tally for this item (“Elect Director: John Everets”): 14,905,644 for, 2,476,122 withheld, per its Form 8-K filed June 12, 2026 (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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,160,644 for, 481,598 withheld, 12,800 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.

Description as filed by funds: PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE 2025 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”): 14,202,106 for, 2,854,013 against — passed, per its Form 8-K filed June 12, 2026 (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 2025 compensation of the Company's named executive officers, as described in the Company's proxy statement, by the following vo…”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

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 42 managers: 2,427,907 for, 1,835 against, 212,500 abstained, 12,800 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 87 managers: 3,624,452 for, 18,389 against, 405,158 abstained, 4,480 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: PROPOSAL TO RATIFY PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026

Medallion Financial Corp.’s own tally for this item (“2. Appointment of Independent Registered Public Accounting Firm”): 16,425,384 for, 742,483 against — passed, per its Form 8-K filed June 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Appointment of Independent Registered Public 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, 2026 by the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 42 asset managers below reported 2,588,107 for, 54,135 against, 87,717 not voted.

Showing the 25 largest of 42 asset managers. See all 42 in the interactive database.