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MID PENN BANCORP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and MID PENN BANCORP INC.’s Form 8-K, filed 2024-05-14 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 5Ballot items
  • 139Asset managers
  • 931Fund votes
  • 2024-05-14Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore MID PENN BANCORP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by MID PENN BANCORP INC.

These tallies are MID PENN BANCORP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-14 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

MID PENN BANCORP INC. — official shareholder meeting results, meeting held 2024-05-14
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Kimberly J. Brumbaugh 9,638,648---- 835,4881,610,377 Majority: yes
Elect Director: Maureen M. Gathagan 9,742,431---- 731,7051,610,377 Majority: yes
Elect Director: Rory G. Ritrievi 10,002,515---- 467,9851,614,013 Majority: yes
Proposal 2: The Corporation's shareholders ratified a non-binding proposal to approve the executive compensation, as described in the Compensation Discussion and Analysis and accompanying tabular and narrative disclosure contained in the Corporation's Proxy St 9,823,204556,83394,099 --1,610,377 Majority: yes
Proposal 3: The Corporation's shareholders ratified the appointment of RSM US LLP, of Philadelphia, Pennsylvania, as the Corporation's independent registered public accounting firm for the year ending December 31, 2024, as set forth below: 11,987,55048,65948,304 ---- Majority: yes

Source: MID PENN BANCORP INC., Form 8-K, filed with the SEC on 2024-05-14 — read the filing on EDGAR.

How asset managers voted at the MID PENN BANCORP INC. 2023-2024 meeting

Each item below shows how the 139 asset managers that disclosed a MID PENN BANCORP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 9,823,204AGAINST: 556,833

MID PENN BANCORP INC.’s own tally for this item (“Proposal 2: The Corporation's shareholders ratified a non-binding proposal to approve the executive compensation, as described in the Compensation Discussion and Analysis and accompanying tabular and narrative disclosure”): 9,823,204 for, 556,833 against, per its Form 8-K filed 2024-05-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,565,637 outstanding shares: 59% for, 3% against (63% of the company cast a for/against vote).

The 137 asset managers below cast 93% of the shares they voted on this item FOR (6,094,701 for, 491,559 against).

FOR 93%7%
FOR: 6,094,701 (92.5%)AGAINST: 491,559 (7.5%)
Largest asset managers voting on “AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.” at MID PENN BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock1,080,6312,159 00For
Wellington698,5010 00For
Vanguard679,5340 00For
John Hancock401,2400 00For
Dimensional365,0630 00For
AllianceBernstein330,6890 00For
GEODE CAPITAL MANAGEMENT, LLC309,0170 00For
Fidelity294,6240 00For
American Century0264,388 00Against
Royce216,0020 00For
Petiole USA ltd175,1280 00For
EMERALD MUTUAL FUND ADVISERS TRUST162,2810 00For
FINANCIAL INVESTORS TRUST162,2810 00For
ENDEAVOUR CAPITAL ADVISORS INC98,5250 00For
KENNEDY CAPITAL MANAGEMENT LLC76,76219,304 00For
LSV ASSET MANAGEMENT82,8000 00For
Charles Schwab76,4340 00For
Invesco71,3720 00For
Nuveen59,1170 00For
TIAA58,7430 00For
MELLON INVESTMENTS Corp057,480 00Against
State Street51,5822 00For
BRYN MAWR TRUST Co40,5520 00For
Northern Trust35,9180 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM035,911 00Against

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 11,987,550AGAINST: 48,659

MID PENN BANCORP INC.’s own tally for this item (“Proposal 3: The Corporation's shareholders ratified the appointment of RSM US LLP, of Philadelphia, Pennsylvania, as the Corporation's independent registered public accounting firm for the year ending December 31, 2024, ”): 11,987,550 for, 48,659 against, per its Form 8-K filed 2024-05-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,565,637 outstanding shares: 72% for, 0.3% against (73% of the company cast a for/against vote).

The 54 asset managers below cast 99.0% of the shares they voted on this item FOR (3,068,211 for, 30,540 against).

FOR 99.0%
FOR: 3,068,211 (99.0%)AGAINST: 30,540 (1.0%)
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR” at MID PENN BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock660,2880 00For
Vanguard656,4500 00For
Dimensional308,0100 00For
Fidelity294,1770 00For
Royce216,0020 00For
John Hancock183,5450 00For
FINANCIAL INVESTORS TRUST162,2810 00For
American Century131,7060 00For
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable31,1730 00For
EA Series Trust030,540 00Against
BRIDGEWAY FUNDS INC26,6030 00For
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8040 00For
JPMorgan25,4070 00For
WisdomTree23,2390 00For
SEI17,3460 00For
Lincoln Financial14,6850 00For
AIG/SunAmerica12,8290 00For
New York Life12,7080 00For
Thrivent10,1600 00For
First Trust10,0610 00For
Brighthouse10,0280 00For

Showing the 25 largest of 54 asset managers. See all 54 in the interactive database.

3. Election of Directors: Kimberly J. Brumbaugh

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 9,638,648WITHHELD: 835,488

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Kimberly J. Brumbaugh”): 9,638,648 for, 835,488 withheld, per its Form 8-K filed 2024-05-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,565,637 outstanding shares: 58% for, 5% withheld (63% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (2,889,380 for, 0 against).

FOR 93%
FOR: 2,889,380 (93.3%)ABSTAIN: 208,183 (6.7%)
Largest asset managers voting on “Election of Directors: Kimberly J. Brumbaugh” at MID PENN BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock660,2880 00For
Vanguard656,4500 00For
Dimensional308,0100 00For
Fidelity294,1770 00For
Royce216,0020 00For
John Hancock183,5450 00For
FINANCIAL INVESTORS TRUST00 162,2810Abstain
American Century131,7060 00For
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable24,8330 6,3400For
EA Series Trust30,5400 00For
BRIDGEWAY FUNDS INC00 26,6030Abstain
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8020 20For
JPMorgan25,4070 00For
WisdomTree23,2390 00For
SEI17,3460 00For
Lincoln Financial2,3850 12,3000Abstain
AIG/SunAmerica12,8290 00For
New York Life12,7080 00For
Thrivent10,1600 00For
First Trust10,0610 00For
Brighthouse10,0280 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

4. Election of Directors: Maureen M. Gathagan

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 9,742,431WITHHELD: 731,705

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Maureen M. Gathagan”): 9,742,431 for, 731,705 withheld, per its Form 8-K filed 2024-05-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,565,637 outstanding shares: 59% for, 4% withheld (63% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (2,902,337 for, 0 against).

FOR 94%
FOR: 2,902,337 (93.7%)ABSTAIN: 195,226 (6.3%)
Largest asset managers voting on “Election of Directors: Maureen M. Gathagan” at MID PENN BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock660,2880 00For
Vanguard656,4500 00For
Dimensional308,0100 00For
Fidelity294,1770 00For
Royce216,0020 00For
John Hancock183,5450 00For
FINANCIAL INVESTORS TRUST00 162,2810Abstain
American Century131,7060 00For
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable24,8330 6,3400For
EA Series Trust30,5400 00For
BRIDGEWAY FUNDS INC00 26,6030Abstain
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8020 20For
JPMorgan25,4070 00For
WisdomTree23,2390 00For
SEI17,3460 00For
Lincoln Financial14,6850 00For
AIG/SunAmerica12,8290 00For
New York Life12,7080 00For
Thrivent10,1600 00For
First Trust10,0610 00For
Brighthouse10,0280 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

5. Election of Directors: Rory G. Ritrievi

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 10,002,515WITHHELD: 467,985

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Rory G. Ritrievi”): 10,002,515 for, 467,985 withheld, per its Form 8-K filed 2024-05-14 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 16,565,637 outstanding shares: 60% for, 3% withheld (63% of the company cast a for/withheld vote).

The 53 asset managers below cast 100% of the shares they voted on this item FOR (2,902,020 for, 0 against).

FOR 94%
FOR: 2,902,020 (93.7%)ABSTAIN: 195,543 (6.3%)
Largest asset managers voting on “Election of Directors: Rory G. Ritrievi” at MID PENN BANCORP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock660,2880 00For
Vanguard656,4500 00For
Dimensional308,0100 00For
Fidelity294,1770 00For
Royce216,0020 00For
John Hancock183,5450 00For
FINANCIAL INVESTORS TRUST00 162,2810Abstain
American Century131,7060 00For
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable31,1730 00For
EA Series Trust30,5400 00For
BRIDGEWAY FUNDS INC00 26,6030Abstain
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8020 20For
JPMorgan25,4070 00For
WisdomTree23,2390 00For
SEI17,3460 00For
Lincoln Financial14,6850 00For
AIG/SunAmerica12,8290 00For
New York Life12,7080 00For
Thrivent10,1600 00For
First Trust10,0610 00For
Brighthouse10,0280 00For

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Largest MID PENN BANCORP INC. shareholders voting in 2023-2024

Ranked by the number of MID PENN BANCORP INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 16,565,637 shares outstanding at the time of that meeting.

Top MID PENN BANCORP INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 6.54%
2Wellington 4.22%
3Vanguard 4.10%
4John Hancock 2.42%
5Dimensional 2.20%
6AllianceBernstein 2.00%
7GEODE CAPITAL MANAGEMENT, LLC 1.87%
8Fidelity 1.78%
9American Century 1.60%
10Royce 1.30%

Reported MID PENN BANCORP INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

MID PENN BANCORP INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock 8.78% 13F
Vanguard Group 7.18% 13F
Donald F. Kiefer 6.31% DEF14A
Bruce A. Kiefer 6.27% DEF14A
Lawrence J. Kiefer 6.27% DEF14A
Marilyn K. Andras 6.27% DEF14A
Lawrence Keister & Co. 6.06% DEF14A
Wellington Management 4.22% 13F
Dimensional Fund Advisors 2.34% 13F
Geode Capital 1.89% 13F

Percentages above are of 16,565,637 shares outstanding, as reported by MID PENN BANCORP INC. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from MID PENN BANCORP INC.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At MID PENN BANCORP INC.'s shareholder meeting held 2024-05-14, in the 2023-2024 proxy season, 139 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 931 separate fund positions. On the most widely held item on that ballot — AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. — FOR was 95% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: MID PENN BANCORP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-14.

MID PENN BANCORP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.