87 results
8-K
EX-3.1
MBNKP
Medallion Bank
12 Aug 24
Amendments to Articles of Incorporation or Bylaws
4:19pm
and remove subordinate officers and to prescribe the powers and duties thereof.
SECTION 15. Compensation. The Board, or a duly authorized executive … compensation committee of the Board, shall fix the compensation of all officers of the Corporation. It may authorize any officer, upon whom the power
8-K
EX-99.1
MBNKP
Medallion Bank
11 Jun 24
Medallion Financial Corp. Announces Preliminary Results of 2024 Annual Meeting of Shareholders
4:30pm
Decisively Elected Medallion’s Director Nominees and Supported the Company’s Approach to Executive Compensation – Both by an Extremely Wide Margin … shareholders also voted decisively in support of the Company’s 2023 executive compensation plan and the every-year say-on-frequency vote.
“We appreciate
DEFA14A
MBNKP
Medallion Bank
4 Jun 24
Additional proxy soliciting materials
4:05pm
on the BLUE Proxy Card
Both Top Independent Proxy Advisors Recommend “FOR” Medallion’s Nominees
and Executive Compensation
NEW YORK, NY – June 4, 2024 … (sic)) and an industry competitor (in the case of Mr. Deppisch).”
Regarding Medallion’s approach to executive compensation, Glass Lewis writes
DEFA14A
MBNKP
Medallion Bank
28 May 24
Additional proxy soliciting materials
4:44pm
.”
In supporting Medallion’s executive compensation, ISS stated: “pay and performance are reasonably aligned for the year in review, STI awards were … disclosed, multi-year goals.” 2
“We are pleased that ISS, a leading independent governance advisory firm, supports our nominees and our approach to executive
DEFA14A
MBNKP
Medallion Bank
24 May 24
Additional proxy soliciting materials
4:30pm
INACCURATE AND MISLEADING CLAIMS ABOUT MEDALLION, OUR BOARD AND OUR EXECUTIVE COMPENSATION PRACTICES
Since launching his self-serving campaign, Mr … successful transformation to a consumer lending business, our TSR has consistently outperformed peers
Medallion’s executive compensation is excessive
Our
DFAN14A
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21 May 24
Additional proxy materials by non-management
5:01pm
DFAN14A
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16 May 24
Additional proxy materials by non-management
5:12pm
DEFC14A
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29 Apr 24
Proxy in contested solicitation
4:21pm
DEFC14A
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26 Apr 24
Proxy in contested solicitation
2:46pm
PREC14A
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18 Apr 24
Preliminary proxy with contested solicitation
4:24pm
PREC14A
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10 Apr 24
Preliminary proxy with contested solicitation
5:29pm
DEFA14A
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2 May 22
Additional proxy soliciting materials
4:36pm
8-K
EX-3.1
tnuse
2 May 22
Medallion Financial Announces New Increased Buyback Authorization and Changes to
4:30pm