MID PENN BANCORP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Bruce A. Kiefer

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Bruce A. Kiefer”): 12,529,962 for, 501,601 withheld, per its Form 8-K filed May 13, 2025 (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 58 asset managers below reported 3,766,821 for, 222,671 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: Election of Directors: Matthew G. DeSoto

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Matthew G. DeSoto”): 12,504,730 for, 526,832 withheld, per its Form 8-K filed May 13, 2025 (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 58 asset managers below reported 3,766,735 for, 222,757 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: Election of Directors: Robert A. Abel

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Robert A. Abel”): 12,282,945 for, 748,618 withheld, per its Form 8-K filed May 13, 2025 (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: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 3,683,965 for, 305,527 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: Election of Directors: Theodore W. Mowery

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: Theodore W. Mowery”): 12,705,790 for, 325,772 withheld, per its Form 8-K filed May 13, 2025 (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: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 3,833,151 for, 156,341 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: Election of Directors: William A. Specht, III

MID PENN BANCORP INC.’s own tally for this item (“Elect Director: William A. Specht, III”): 12,694,708 for, 336,854 withheld, per its Form 8-K filed May 13, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 3,833,068 for, 156,424 withheld.

Showing the 25 largest of 58 asset managers. See all 58 in the interactive database.

Description as filed by funds: a proposal to approve the issuance by Mid Penn of shares of Mid Penn common stock to holders of common stock of William Penn Bancorporation, or William Penn, as contemplated by the Agreement and Plan of Merger, dated October 31, 2024, by and between Mid Penn and William Penn (the "Mid Penn share issuance proposal"); and

MID PENN BANCORP INC.’s own tally for this item (“1. To approve the issuance by Mid Penn of shares of Mid Penn common stock to holders of common stock of William Penn Bancorporation ("William Penn"), as contemplated by the Agreement and Plan of Merger, dated October 31,”): 14,363,966 for, 230,601 against, per its Form 8-K filed April 2, 2025 (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: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 4,103,387 for.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: a proposal to authorize the board of directors to adjourn the special meeting, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the special meeting to approve the Mid Penn share issuance proposal (the "Mid Penn adjournment proposal").

The 36 asset managers below reported 2,278,247 for, 351,086 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 36 asset managers. See all 36 in the interactive database.

Description as filed by funds: APPROVAL OF THE ADJOURNMENT PROPOSAL. TO APPROVE A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL.

The 21 asset managers below reported 1,411,920 for, 48,796 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 2 asset managers below reported 13,334 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

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 3: The Corporation's shareholders approved holding an annual advisory vote on executive compensation, as set forth below:”): 12,420,860 for; no against or withheld count reported — passed, per its Form 8-K filed May 13, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 : The Corporation's shareholders approved holding an annual advisory vote on executive compensation, as set forth below:”

Also reported under other wordings, matched to the same row of MID PENN BANCORP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (4 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 56 managers: 3,648,496 for, 327,712 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 115 managers: 4,797,980 for, 370,324 against, 6,662 1 year. Showing the 25 largest; see all in the interactive database.

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 56 managers: 9,418 for, 3,571,199 1 year, 395,591 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 109 managers: 6,666 for, 7,137 against, 4,922,981 1 year, 55,180 3 year. Showing the 25 largest; see all in the interactive database.

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, 2025.

The 56 asset managers below reported 3,925,730 for, 50,478 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.