---
schema_version: "secwatch.filing_event.v1"
accession: "0000879635-24-000119"
form_type: "8-K"
ticker: "MPB"
cik: "0000879635"
company_name: "MID PENN BANCORP INC"
filed_at: "2024-05-14T23:59:59+00:00"
generated_at: "2026-06-02T01:39:05.562094+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Mid Penn Bancorp shareholders elect three directors, approve say-on-pay, ratify auditor

## Summary
- Kimberly Brumbaugh (9.64M for, 835K withheld), Maureen Gathagan (9.74M for, 732K withheld), Rory Ritrievi (10.0M for, 468K withheld) elected as Class B directors.
- Say-on-pay approved: 9.82M for, 557K against, 94K abstain, 1.61M broker non-votes.
- Auditor RSM US LLP ratified for FY2024: 11.99M for, 49K against, 48K abstain; no broker non-votes.
- Annual meeting held May 14, 2024; 12.08M of 16.57M shares outstanding were represented.

## SEC filing metadata
- accession: 0000879635-24-000119
- form_type: 8-K
- ticker: MPB
- cik: 0000879635
- company_name: MID PENN BANCORP INC
- filed_at: 2024-05-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/879635/000087963524000119/0000879635-24-000119-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/879635/000087963524000119/mpb-20240514.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000879635-24-000119
- JSON: https://secwatch.observer/filing/0000879635-24-000119.json
- Plain text: https://secwatch.observer/filing/0000879635-24-000119.txt

## Key facts
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963524000119/0000879635-24-000119-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963524000119/0000879635-24-000119-index.htm
- Shareholder Votes
  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
  source text: 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:
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963524000119/0000879635-24-000119-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.