Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MID PENN BANCORP INC shareholders approved Election of three Class B directors (Kimberly J. Brumbaugh, Maureen M. Gathagan, Rory G. Ritrievi) at the 2024-05-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
Proposal 1 : The Corporation’s shareholders elected three individuals to serve as Class B 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:
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MID PENN BANCORP INC shareholders approved Ratification of appointment of RSM US LLP as independent registered public accounting firm for year ending December 31, 2024 at the 2024-05-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-14
Exact text from the filing
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:
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
MID PENN BANCORP INC shareholders approved Ratification of non-binding proposal to approve executive compensation at the 2024-05-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-14
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:
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