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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 May 14, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 5Ballot items
  • 138Asset managers
  • 928Fund votes
  • May 14, 2024Meeting date

Results at a glance

Meeting of May 14, 2024: 5 items on MID PENN BANCORP INC.’s Form 8-K, filed May 14, 2024: 2 approved · 3 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

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 May 14, 2024 (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 May 14, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Kimberly J. Brumbaugh 9,638,648---- 835,4881,610,377 92%Not verified—
Elect Director: Maureen M. Gathagan 9,742,431---- 731,7051,610,377 93%Not verified—
Elect Director: Rory G. Ritrievi 10,002,515---- 467,9851,614,013 96%Not verified—
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 95%Approved—
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 ---- 99.5%Approved—

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

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

Each item below shows how the 138 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. Elect Director: Kimberly J. Brumbaugh

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%
FOR: 9,638,648WITHHELD: 835,488
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Kimberly J. Brumbaugh

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 May 14, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,889,380 for, 208,183 withheld.

FOR
FOR: 2,889,380WITHHOLD: 208,183
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 0162,281Withhold
American Century131,7060 00For
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable24,8330 06,340Mixed
EA Series Trust30,5400 00For
BRIDGEWAY FUNDS INC00 026,603Withhold
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8020 02For
JPMorgan25,4070 00For
WisdomTree23,2390 00For
SEI17,3460 00For
Lincoln Financial2,3850 012,300Mixed
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.

2. Elect Director: Maureen M. Gathagan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 9,742,431WITHHELD: 731,705
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Maureen M. Gathagan

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 May 14, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,902,337 for, 195,226 withheld.

FOR
FOR: 2,902,337WITHHOLD: 195,226
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 0162,281Withhold
American Century131,7060 00For
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable24,8330 06,340Mixed
EA Series Trust30,5400 00For
BRIDGEWAY FUNDS INC00 026,603Withhold
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8020 02For
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.

3. Elect Director: Rory G. Ritrievi

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 10,002,515WITHHELD: 467,985
Details: description as filed, official tally, votes by 53 asset managers

Description as filed by funds: Election of Directors: Rory G. Ritrievi

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 May 14, 2024 (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.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 2,902,020 for, 195,543 withheld.

FOR
FOR: 2,902,020WITHHOLD: 195,543
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 0162,281Withhold
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 026,603Withhold
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8020 02For
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.

4. Proposal 2: The Corporation's shareholders ratified a non-binding proposal to approve the executive compensation, as…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 9,823,204AGAINST: 556,833
Details: description as filed, official tally, votes by 137 asset managers

Description as filed by funds: AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

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 — passed, per its Form 8-K filed May 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 Statement, as set forth below:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 53 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
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 Century0131,706 00Against
TIAA58,7430 00For
Charles Schwab38,2170 00For
Invesco33,2770 00For
Equitable31,1730 00For
EA Series Trust30,5400 00For
BRIDGEWAY FUNDS INC026,603 00Against
QUANTITATIVE MASTER SERIES LLC26,3380 00For
State Street25,8022 00For
JPMorgan25,4070 00For
WisdomTree023,239 00Against
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

Fund voting reports, all 53 managers: 2,913,925 for, 183,638 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 100 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
Wellington698,5010 00For
BlackRock420,3432,159 00For
AllianceBernstein330,6890 00For
GEODE CAPITAL MANAGEMENT, LLC309,0170 00For
John Hancock217,6950 00For
Petiole USA ltd175,1280 00For
EMERALD MUTUAL FUND ADVISERS TRUST162,2810 00For
American Century0132,682 00Against
ENDEAVOUR CAPITAL ADVISORS INC98,5250 00For
KENNEDY CAPITAL MANAGEMENT LLC76,76219,304 00Mixed
LSV ASSET MANAGEMENT82,8000 00For
Nuveen59,1170 00For
MELLON INVESTMENTS Corp057,480 00Against
Dimensional57,0530 00For
BRYN MAWR TRUST Co40,5520 00For
Charles Schwab38,2170 00For
Invesco38,0950 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM035,911 00Against
Two Sigma29,2340 00For
Northern Trust29,0050 00For
State Street28,8800 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC026,603 00Against
BHZ CAPITAL MANAGEMENT, LP23,7390 00For
Vanguard23,0840 00For
CNB Bank22,6480 00For

Institutional-manager reports, all 100 managers: 3,183,876 for, 307,921 against. Showing the 25 largest; see all in the interactive database.

5. Proposal 3: The Corporation's shareholders ratified the appointment of RSM US LLP, of Philadelphia, Pennsylvania, as…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

99.5% Approved · of votes cast

FOR 99.5%
FOR: 11,987,550AGAINST: 48,659
Details: description as filed, official tally, votes by 54 asset managers

Description as filed by funds: TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.

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 — passed, per its Form 8-K filed May 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 54 asset managers below reported 3,068,211 for, 30,540 against.

FOR
FOR: 3,068,211AGAINST: 30,540
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.

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

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 16,565,637 shares outstanding at the time of that meeting.

Fund voting reports: top MID PENN BANCORP INC. shareholders by shares voted on “AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 3.99%
2Vanguard 3.96%
3Dimensional 1.86%
4Fidelity 1.78%
5Royce 1.30%
6John Hancock 1.11%
7FINANCIAL INVESTORS TRUST 0.98%
8American Century 0.80%
9TIAA 0.35%
10Charles Schwab 0.23%
Institutional-manager reports: top MID PENN BANCORP INC. shareholders by shares voted on “AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Wellington 4.22%
2BlackRock 2.55%
3AllianceBernstein 2.00%
4GEODE CAPITAL MANAGEMENT, LLC 1.87%
5John Hancock 1.31%
6Petiole USA ltd 1.06%
7EMERALD MUTUAL FUND ADVISERS TRUST 0.98%
8American Century 0.80%
9ENDEAVOUR CAPITAL ADVISORS INC 0.59%
10KENNEDY CAPITAL MANAGEMENT LLC 0.58%

Reported MID PENN BANCORP INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

MID PENN BANCORP INC. holdings and ownership disclosed 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 March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At MID PENN BANCORP INC.'s shareholder meeting held May 14, 2024, in the 2023-2024 proxy season, 138 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 928 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. — MID PENN BANCORP INC.'s filing reports the proposal as approved, with 95% support 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). Source: MID PENN BANCORP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 14, 2024.

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

Download data (CSV): ballot items · votes by manager · column guide.