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Medley Management Inc. (NYSE:MDLY) Files An 8-K Submission of Matters to a Vote of Security Holders

Medley Management Inc. (NYSE:MDLY) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 10, 2017, Medley Management Inc. (the Company) held its
annual meeting of stockholders. At the annual meeting,
stockholders voted on the matters disclosed in the Companys
definitive Proxy Statement on Schedule 14A filed with the
Securities and Exchange Commission on March 28, 2017. Following
are the final voting results for the matters submitted to a vote
of stockholders.
Proposal No. 1 – Election of Directors
At the annual meeting, the Companys stockholders elected the
persons listed below as directors for a one-year term expiring at
the Companys 2018 annual meeting or until their respective
successors are duly elected and qualified:
Nominee
Votes Cast For
Votes Withheld
Broker Non-Votes
Brook Taube
236,020,368
1,480,847
1,171,894
Seth Taube
235,727,652
1,773,563
1,171,894
Jeffrey Tonkel
236,376,988
1,124,227
1,171,894
James G. Eaton
237,377,218
123,997
1,171,894
Jeffrey T. Leeds
237,366,669
134,546
1,171,894
Guy Rounsaville, Jr.
236,304,937
1,196,278
1,171,894
Proposal No. 2 – Ratification of Independent Registered Public
Accounting Firm
The Companys stockholders ratified the appointment of RSM US LLP
as the Companys independent registered public accounting firm for
the year ending December 31, 2017.
Votes Cast For
Votes Cast Against
Abstentions
Broker Non-Votes
238,637,207
23,010
12,892

About Medley Management Inc. (NYSE:MDLY)
Medley Management Inc. is an asset management firm offering yield solutions to retail and institutional investors. The Company operates in the investment management segment. It is focused on credit-related investment strategies, primarily originating senior secured loans to private middle market companies in the United States. The Company generally holds these loans to maturity. Its national direct origination franchise provides capital to the middle market in the United States. The Company has over $4.8 billion of assets under management (AUM) in approximately two business development companies (BDCs), Medley Capital Corporation (MCC) and Sierra Income Corporation (SIC), as well as private investment vehicles. It has over $5 billion of AUM. The Company provides capital to over 300 companies across approximately 35 industries in North America. The Company’s long-dated private funds include MOF I, MOF II and MOF III. Its private funds are managed through partnership structures Medley Management Inc. (NYSE:MDLY) Recent Trading Information
Medley Management Inc. (NYSE:MDLY) closed its last trading session up +0.01 at 6.31 with 70,546 shares trading hands.

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