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 17, 2021. 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 I Directors until the 2024 annual meeting of stockholders by
the following votes:



       NOMINEE          VOTES FOR    VOTES WITHELD   BROKER NON-VOTES
Frederick A. Menowitz   11,881,382     4,275,117        5,121,165
  David L. Rudnick      12,061,659     4,094,840        5,121,165

2. The Company's stockholders ratified the appointment of Mazars USA LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 by the following votes:





VOTES FOR    VOTES AGAINST   VOTES ABSTAINED   BROKER NON-VOTES
17,704,681     1,969,592        1,603,391            -0-

3. The Company's stockholders approved a non-binding advisory resolution to approve the 2020 compensation of the Company's named executive officers, as described in the proxy statement by the following votes:





VOTES FOR    VOTES AGAINST   VOTES ABSTAINED   BROKER NON-VOTES
11,217,721     4,881,629         57,149           5,121,165




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