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MEDALLION FINANCIAL CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Medallion Financial Corp. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on June 6, 2014. 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 III Directors until the 2017 annual meeting of stockholders by the following votes: NOMINEE VOTES FOR VOTES WITHELD BROKER NON-VOTES Henry L. Aaron 12,667,667 326,101 9,765,057 Henry D. Jackson 12,240,604 753,164 9,765,057 Alvin Murstein 12,520,827 472,941 9,765,057



2. The Company's stockholders ratified the appointment of WeiserMazars LLP as the Company's independent registered public accounting firm by the following votes:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 22,345,674 287,695 125,456 -



3. The Company's stockholders approved a non-binding advisory resolution to approve executive compensation by the following votes:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 9,642,600 2,898,853 452,910 9,764,460 2



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Source: Edgar Glimpses