Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2021 Annual Meeting of Shareholders of Marlin Business Services Corp. (the "Company") held on Wednesday, June 2, 2021, at 9:00 a.m., Eastern time (the "2021 Annual Meeting"), shareholders holding 11,119,520 shares of the Company's common stock, par value $0.01 per share, were present, individually or by proxy, representing approximately 92.6% of the 12,013,245 shares of the Company's common stock that were issued and outstanding as of April 15, 2021, the record date for the 2021 Annual Meeting.

At the 2021 Annual Meeting, the Company's shareholders (i) elected Messrs. John J. Calamari, Lawrence J. DeAngelo, Scott A. Heimes, Jeffrey A. Hilzinger, Matthew J. Sullivan, J. Christopher Teets and James W. Wert, as directors, each to serve until the Company's 2022 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until their earlier death, retirement or resignation (the "Director Election Proposal"), (ii) approved, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K (the "Say on Pay Proposal"), (iii) approved an amendment to the Corporation's 2019 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder by 750,000 shares (the "Equity Compensation Plan Proposal") and (iv) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 (the "Ratification of Auditors Proposal").

Votes cast at the 2021 Annual Meeting were as follows:

PROPOSAL #1: DIRECTOR ELECTION PROPOSAL





                           For          Withheld
John J. Calamari         8,142,764       1,441,289
Lawrence J. DeAngelo     6,754,334       2,829,719
Scott A. Heimes          9,239,660         344,393
Jeffrey A. Hilzinger     9,202,361         381,692
Matthew J. Sullivan      8,135,726       1,448,327
J. Christopher Teets     9,049,293         534,760
James W. Wert            8,103,862       1,480,191

There were 1,535,467 broker non-votes with respect to Proposal #1.

PROPOSAL #2: SAY ON PAY PROPOSAL





   For      Against   Abstain   Broker Non-Votes
9,285,395   291,020    7,638       1,535,467

PROPOSAL #3: EQUITY COMPENSATION PLAN PROPOSAL





   For      Against   Abstain   Broker Non-Votes
9,437,879   140,468    5,706       1,535,467

PROPOSAL #4: RATIFICATION OF AUDITORS PROPOSAL





   For       Against   Abstain
11,112,641    4,792     2,087

There were no broker non-votes with respect to Proposal #4.

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