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8-K filed May 9, 2023, 7:59 PM ET ticker MPB CIK 0000879635
other confidence high sentiment neutral materiality 0.10

Mid Penn Bancorp shareholders elect three Class A directors and approve all proposals at 2023 annual meeting

MID PENN BANCORP INC

item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MID PENN BANCORP INC shareholders approved Election of three individuals to serve as Class A members of the Board of Directors for a three-year term at the 2023-05-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 1 : The Corporation’s shareholders elected three individuals to serve as Class A 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 C. Grubic 10,610,766 657,107 1,315,738 Brian A. Hudson, Sr. 10,166,584 1,101,290 1,315,738 John E. Noone 10,755,208 512,665 1,315,738
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MID PENN BANCORP INC shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-05-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
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 10,592,376 533,884 141,613 1,315,738
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MID PENN BANCORP INC shareholders approved Approval of the Mid Penn Bancorp, Inc. 2023 Employee Stock Purchase Plan at the 2023-05-09 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 4 : The Corporation’s shareholders approved the Mid Penn Bancorp, Inc. 2023 Employee Stock Purchase Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 10,814,204 376,028 77,641 1,315,738
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MID PENN BANCORP INC shareholders approved Ratification of the appointment of RSM US LLP as independent registered public accounting firm for 2023 at the 2023-05-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 5 : 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, 2023, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 12,423,596 29,178 130,838 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

MID PENN BANCORP INC shareholders approved Approval of the Mid Penn Bancorp, Inc. 2023 Stock Incentive Plan at the 2023-05-09 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-09
Exact text from the filing
Proposal 3 : The Corporation’s shareholders approved the Mid Penn Bancorp, Inc. 2023 Stock Incentive Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 10,639,164 547,152 81,557 1,315,738
View on SEC.gov

348 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MID PENN BANCORP INC filing history →

Source: SEC EDGAR
accession 0000879635-23-000033
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