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TAXI > SEC Filings for TAXI > Form 8-K on 19-Jun-2013All Recent SEC Filings

Show all filings for MEDALLION FINANCIAL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MEDALLION FINANCIAL CORP


19-Jun-2013

Submission of Matters to a Vote of Security Holders


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 14, 2013. 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 II Directors until the 2016 annual meeting of stockholders by the following votes:

    NOMINEE                   VOTES FOR         VOTES WITHELD       BROKER NON-VOTES
    Mario M. Cuomo             10,643,106            1,391,003              7,471,928
    Andrew M. Murstein         11,323,966              710,143              7,471,928
    Lowell P. Weicker, Jr.     11,643,532              390,577              7,471,928

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
19,065,002 320,689 120,166 -

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
10,224,889 1,506,736 416,181 7,358,231


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