Mid Penn Bancorp Inc.

05/13/2025 | Press release | Distributed by Public on 05/13/2025 12:25

Proxy Results (Form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders
On May 13, 2025, Mid Penn Bancorp, Inc. (the "Corporation") held its Annual Meeting of Shareholders (the "Annual Meeting"), for which the Board of Directors solicited proxies. Of the 19,355,797 shares of Corporation common stock outstanding as of the record date for the Annual Meeting, 14,586,088 shares were present at the meeting in person or by proxy.
At the Annual Meeting, the shareholders of the Corporation voted on the proposals described in the Proxy Statement dated March 28, 2025. The following is a summary of the proposals voted upon at the Annual Meeting and the votes cast on each proposal.
Proposal 1: The Corporation's shareholders elected five individuals to serve as Class C members of the Board of Directors to serve for a three-year term and until their successors are elected and qualified, as set forth below:
Name Votes For Votes Withheld Broker Non-Votes
Robert A. Abel 12,282,945 748,618 1,554,525
Matthew G. DeSoto 12,504,730 526,832 1,554,525
Bruce A. Kiefer 12,529,962 501,601 1,554,525
Theodore W. Mowery 12,705,790 325,772 1,554,525
William A. Specht, III 12,694,708 336,854 1,554,525
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:
Votes For Votes Against Abstentions Broker Non-Votes
12,406,211 548,449 76,903 1,554,525
Proposal 3: The Corporation's shareholders approved holding an annual advisory vote on executive compensation, as set forth below:
Votes for 1 Year Votes for 2 Years Votes for 3 Years Abstentions Broker Non-Votes
12,420,860 50,072 517,462 43,169 1,554,525
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, 2025, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes
14,467,777 99,029 19,282 -
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