Fiscal year 2025 executive and director compensation, incentive-plan design, equity activity, and governance — every figure in this brief is traceable to its exact location in the company’s SEC filing — the document, the section, the page, and the table, linked directly.
Each company listed discloses MPB in its own benchmarking peer group, as disclosed in each company's most recent proxy statement within the last two proxy seasons. Two companies are therefore absent by design: one that named MPB in an earlier year and no longer does, and one whose own most recent disclosure is older than the last two seasons.
| Named executive officer | Salary | Bonus | Stock awards | Option awards | Non-equity incentive | Pension / NQDC | All other | Total |
|---|---|---|---|---|---|---|---|---|
| Rory Ritrievi | $773,077 | $445,673 | $257,200 | $0 | $334,400 | $346,201 | $53,175 | $2,209,726 |
| President & Chief Executive Officer | ||||||||
| Justin Webb | 439,231 | 211,033 | 90,020 | 0 | 164,588 | 34,651 | 35,923 | 975,444 |
| Senior Executive Vice President & Chief Financial Officer | ||||||||
| Scott Micklewright | 431,923 | 196,033 | 90,020 | 0 | 137,940 | 35,176 | 42,138 | 933,229 |
| Senior Executive VP & Chief Revenue Officer and President of Commercial and Consumer Banking | ||||||||
| Heather Hall | 390,577 | 115,857 | 64,300 | 0 | 138,074 | 129,858 | 30,981 | 869,646 |
| Senior Executive VP & Market President and Chief Lending Officer | ||||||||
| Joan Dickinson | 344,615 | 105,862 | 64,300 | 0 | 109,725 | 181,240 | 29,862 | 835,604 |
| Senior Executive VP & Chief Retail Officer | ||||||||
A dash means the company reported no figure in that column; 0 means it reported zero. Figures are as printed in the filing, without adjustment.
| Named executive officer | FY2025 total | FY2024 total | FY2023 total | Δ FY2024→2025 |
|---|---|---|---|---|
| Rory Ritrievi | $2,209,726 | $1,241,097 | $1,702,023 | +968,629 |
| Justin Webb | 975,444 | 561,100 | 650,887 | +414,344 |
| Scott Micklewright | 933,229 | 560,503 | 648,221 | +372,726 |
| Heather Hall | 869,646 | — | — | — |
| Joan Dickinson | 835,604 | — | — | — |
Prior-year totals as disclosed in the corresponding proxy; deltas are computed values with the derivation shown in the register.
Every insider equity transaction reported on Form 4 after the 2025 proxy statement — acquisitions, dispositions, exercises, and withholdings — and therefore not reflected in any table in that document.
| Insider | Role | Transaction date | Code | Shares | Price | Value | Security | Source |
|---|---|---|---|---|---|---|---|---|
| Theodore W. Mowery | Director | 2026-03-31 | A | 62 | $32 | $1,994 | Common | Form 4 ↗ |
| Robert A. Abel | Director | 2026-03-31 | A | 15 | 32 | 482 | Common | Form 4 ↗ |
| Albert J. Evans | Director | 2026-03-31 | A | 311 | 32 | 10,002 | Common | Form 4 ↗ |
| De Soto Matthew G | Director | 2026-03-31 | A | 311 | 32 | 10,002 | Common | Form 4 ↗ |
| Kimberly J. Brumbaugh | Director | 2026-03-31 | A | 78 | 32 | 2,508 | Common | Form 4 ↗ |
| Joel L. Frank | Director | 2026-03-31 | A | 78 | 32 | 2,508 | Common | Form 4 ↗ |
| Theodore W. Mowery | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| John E. Noone | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Paul W. Spotts | Chief Credit Officer | 2026-04-01 | A | 600 | 0 | 0 | Common | Form 4 ↗ |
| Bruce A. Kiefer | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Joel L. Frank | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Jordan D. Space | Sr. Executive Vice President | 2026-04-01 | A | 4,520 | 0 | 0 | Common | Form 4 ↗ |
| Albert J. Evans | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| John Paul Livingston | CIO & CTO | 2026-04-01 | A | 2,502 | 0 | 0 | Common | Form 4 ↗ |
| William A. Specht, III | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Zachary C. Miller | Chief Risk Officer | 2026-04-01 | A | 1,897 | 0 | 0 | Common | Form 4 ↗ |
| Rory G. Ritrievi | Director | 2026-04-01 | A | 11,622 | 0 | 0 | Common | Form 4 ↗ |
| Kenneth J. Stephon | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Maureen M. Gathagan | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Heather Hall | Chief Lending Officer | 2026-04-01 | A | 4,520 | 0 | 0 | Common | Form 4 ↗ |
| Scott Micklewright | Chief Revenue Officer | 2026-04-01 | A | 4,972 | 0 | 0 | Common | Form 4 ↗ |
| De Soto Matthew G | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Joan Dickinson | Chief Retail Officer | 2026-04-01 | A | 3,955 | 0 | 0 | Common | Form 4 ↗ |
| Brian A. Hudson, Sr | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Kimberly J. Brumbaugh | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Robert A. Abel | Director | 2026-04-01 | A | 1,700 | 0 | 0 | Common | Form 4 ↗ |
| Joseph L. Paese | Dir. Trust, Wealth Mgmt | 2026-04-01 | A | 3,051 | 0 | 0 | Common | Form 4 ↗ |
| Justin Webb | Chief Financial Officer | 2026-04-01 | A | 5,811 | 0 | 0 | Common | Form 4 ↗ |
| De Soto Matthew G | Director | 2026-05-04 | A | 525 | 33 | 17,202 | Common | Form 4 ↗ |
| De Soto Matthew G | Director | 2026-05-04 | A | 500 | 33 | 16,386 | Common | Form 4 ↗ |
| De Soto Matthew G | Director | 2026-05-04 | A | 500 | 33 | 16,360 | Common | Form 4 ↗ |
| Kenneth J. Stephon | Director | 2026-05-15 | A | 10,769 | 0 | 0 | Common | Form 4 ↗ |
| Kenneth J. Stephon | Director | 2026-05-15 | D | 5,261 | 31 | 163,722 | Common | Form 4 ↗ |
| Rory G. Ritrievi | Director | 2026-06-01 | D | 356 | 32 | 11,431 | Common | Form 4 ↗ |
| Rory G. Ritrievi | Director | 2026-06-01 | D | 356 | 32 | 11,431 | Common | Form 4 ↗ |
| De Soto Matthew G | Director | 2026-06-30 | A | 287 | 35 | 9,999 | Common | Form 4 ↗ |
| Theodore W. Mowery | Director | 2026-06-30 | A | 58 | 35 | 2,021 | Common | Form 4 ↗ |
| Joel L. Frank | Director | 2026-06-30 | A | 72 | 35 | 2,508 | Common | Form 4 ↗ |
| Robert A. Abel | Director | 2026-06-30 | A | 15 | 35 | 523 | Common | Form 4 ↗ |
| Albert J. Evans | Director | 2026-06-30 | A | 287 | 35 | 9,999 | Common | Form 4 ↗ |
| Kimberly J. Brumbaugh | Director | 2026-06-30 | A | 72 | 35 | 2,508 | Common | Form 4 ↗ |
| Rory G. Ritrievi | Director | 2026-07-01 | D | 2,136 | 36 | 76,212 | Common | Form 4 ↗ |
Transaction codes per Form 4: A acquisition · S open-market sale · F tax withholding · M option exercise · G gift. Value = shares × price as reported. Dividend-equivalent and fractional-share accrual rows (derivative Class A, under $10,000 and under 2,000 shares) are aggregated per date; every row appears in full below.
| Executive | Award | Grant date | Threshold | Target | Granted | Maximum | Grant-date fair value |
|---|---|---|---|---|---|---|---|
| Joan Dickinson | OTHER | — | — | — | — | — | $64,300 |
| Heather Hall | OTHER | — | — | — | — | — | 64,300 |
| Scott Micklewright | OTHER | — | — | — | — | — | 90,020 |
| Rory Ritrievi | OTHER | — | — | — | — | — | 257,200 |
| Justin Webb | OTHER | — | — | — | — | — | 90,020 |
Grant-level vehicle detail not disclosed.
% performance-vested = PSU grant-date fair value ÷ (RSU + PSU + Options), a computed value with the derivation shown in the register.
| Executive | Award | Shares unvested | Exercise price | Market value unvested |
|---|---|---|---|---|
| Rory Ritrievi | RSU | 27,418 | — | $850,506 |
| Heather Hall | RSU | 3,695 | — | 114,619 |
| Justin Webb | RSU | 6,156 | — | 190,959 |
| Scott Micklewright | RSU | 6,156 | — | 190,959 |
| Joan Dickinson | RSU | 3,695 | — | 114,619 |
align with the interests of our shareholders and the strategic goals of the Corporation and its subsidiaries, attract and retain highly-qualified executives who are motivated to achieve high levels of performance, both short-term and long-term, be competitive with compensation programs of peer institutions
| CEO STI target (% of salary) | 85% |
|---|---|
| CEO LTI target (% of salary) | — |
| Independent consultant | Meridian Compensation Partners |
| Clawback policy | true |
| Anti-hedging | true |
| Anti-pledging | false |
| Meeting year | Meeting date | For | Against | Abstain | Support | Outcome |
|---|---|---|---|---|---|---|
| 2026 | 2026-05-12 | 17,185,517 | 509,600 | 157,854 | 97.12% | Passed |
| 2025 | 2025-05-13 | 12,406,211 | 548,449 | 76,903 | 95.77% | Passed |
| 2024 | 2024-05-14 | 9,823,204 | 556,833 | 94,099 | 94.64% | Passed |
| 2023 | 2023-05-09 | 10,592,376 | 533,884 | 141,613 | 95.2% | Passed |
| 2022 | 2022-05-10 | 11,291,046 | 478,369 | 291,988 | 95.94% | Passed |
| 2020 | 2020-08-26 | 5,117,484 | 491,716 | 121,736 | 91.23% | Passed |
Rows are labeled by annual-meeting year, with the meeting date beside each; the vote held in a given year acts on the prior fiscal year's compensation.
| Meeting year | Meeting date | Approval — company's computation |
|---|---|---|
| 2026 | 2026-05-12 | 97.12%a |
| 2025 | 2025-05-13 | 95.77%b |
| 2024 | 2024-05-14 | 94.64%c |
a. Approved under the standard stated in the filing — “Under Pennsylvania law, abstentions are not considered "votes cast" and, accordingly, will have no effect on such other proposals.”.
b. Approved under the standard stated in the filing — “Under Pennsylvania law, abstentions are not considered "votes cast" and, accordingly, will have no effect on such other proposals.”.
c. Approved under the standard stated in the filing — “Abstentions and broker non-votes, if any, will have no effect on whether or not this proposal is approved.”.
Approval percentages are the company's own reported computations under its own stated standard, not recomputed by Velarion. Where a company does not state a standard, none is assumed.
| Ratio (CEO : median employee) | 34 : 1 |
|---|---|
| CEO total compensation | $2,209,726 |
| Median employee compensation | $64,093 |
| Director | Cash fees | Stock awards | Option awards | Non-equity incentive | All other | Total |
|---|---|---|---|---|---|---|
| Theodore W. MoweryIndependent · Real Estate · Risk | $66,250 | $50,025 | $0 | $0 | $120,000 | $236,275 |
| John E. NooneIndependent · Lead Independent Director · Executive · Real Estate · Audit · Risk (Chair) | 97,500 | 50,025 | 0 | 0 | — | 147,525 |
| William A. Specht, IIIIndependent · Audit · Real Estate (Chair) · Risk | 72,500 | 50,025 | 0 | 0 | — | 122,525 |
| Albert J. EvansIndependent · Compensation · Real Estate | 72,500 | 50,025 | 0 | 0 | — | 122,525 |
| Joel L. FrankIndependent · Nominating and Corporate Governance (Chair) · Compensation · Executive | 72,500 | 50,025 | 0 | 0 | — | 122,525 |
| Kimberly J. BrumbaughIndependent · Compensation (Chair) · Executive · Nominating and Corporate Governance | 72,500 | 50,025 | 0 | 0 | — | 122,525 |
| Robert A. AbelIndependent · Audit (Chair) · Executive · Risk | 72,500 | 50,025 | 0 | 0 | — | 122,525 |
| Matthew G. DeSotoIndependent · Compensation (Vice Chair) · Executive · Nominating and Corporate Governance | 68,750 | 50,025 | 0 | 0 | — | 118,775 |
| Brian A. Hudson, SrIndependent · Audit (Vice Chair) · Nominating and Corporate Governance · Risk | 67,500 | 50,025 | 0 | 0 | — | 117,525 |
| Maureen M. GathaganIndependent · Compensation · Risk (Vice Chair) | 67,500 | 50,025 | 0 | 0 | — | 117,525 |
| Bruce A. KieferIndependent · Nominating and Corporate Governance (Vice Chair) · Audit · Risk | 66,250 | 50,025 | 0 | 0 | — | 116,275 |
| Thomas R. BruggerIndependent · Audit · Risk · Partial-year service · Newly elected | 0 | 0 | 0 | 0 | 0 | 0 |
| Kenneth J. StephonEmployee director · Executive · Real Estate (Vice Chair) · Partial-year service | 0 | 0 | 0 | — | 0 | 0 |
| Rory G. RitrieviEmployee director · Board Chair · Executive (Chair) · Real Estate | 0 | 0 | 0 | — | 0 | 0 |
| Annual cash retainer | $65,000 |
|---|---|
| Annual equity retainer | $50,025 |
| Per board meeting fee | — |
| Committee chair fees (audit / comp / nom-gov) | 7,500 / 7,500 / 7,500 |
| Stock ownership guideline | — |
| Component | FY2025 |
|---|---|
| Cash retainers and fees | $796,250 |
| Equity awards (grant-date value) | $550,275 |
| All other compensation | $120,000 |
| Total cost of the board | $1,466,525 |
Computed as the sum of the director compensation table rows above; inputs and formula shown in the register.
The compensation peer group as the company disclosed it in its own proxy — the reference set behind the percentile above.
Of the companies Mid Penn Bancorp Inc names as compensation peers, which name it back in their own disclosed peer groups. A peer set the market reciprocates reads differently from one selected in a single direction.
Reciprocity shown where the peer's own current proxy has been read — each mark is cited in the register to that peer's filing. A dash means the peer's current proxy was read and names no reciprocal group including Mid Penn Bancorp Inc.
Most recent fiscal-year chief executive compensation at each disclosed peer, taken from that company's own proxy statement.
| Rank | Company | FY | Chief executive | Salary | Stock awards | Option awards | Non-equity incentive | Total |
|---|---|---|---|---|---|---|---|---|
| 1 | Citizens Financial Group | 2025 | Bruce Van Saun | $1,487,000 | $8,045,370 | $0 | — | $12,513,920 |
| 2 | ConnectOne Bancorp, Inc. | 2025 | Frank Sorrentino III | 992,000 | 1,674,001 | 0 | 1,272,240 | 4,399,936 |
| 3 | Orrstown Financial Services, Inc. | 2025 | Thomas R. Quinn, Jr. | 812,317 | 599,969 | 0 | 549,054 | 4,222,617 |
| 4 | Peapack-Gladstone Financial Corporation | 2025 | Douglas Kennedy | 936,000 | 863,540 | 0 | 1,205,341 | 3,479,531 |
| 5 | Tompkins Financial Corporation | 2025 | Stephen Romaine | 890,000 | 629,769 | 0 | 594,000 | 3,221,209 |
| 6 | Unity Bancorp, Inc. | 2025 | James Hughes | 825,000 | 573,580 | 0 | 707,438 | 2,703,888 |
| 7 | Flushing Financial Corporation | 2024 | John Buran | 1,160,500 | 395,035 | 0 | 687,342 | 2,433,701 |
| 8 | S&T Bancorp, Inc. | 2025 | Christopher McComish | 806,077 | 888,799 | 0 | 620,299 | 2,398,854 |
| 9 | Mid Penn Bancorp Inc | 2025 | Rory Ritrievi | 773,077 | 257,200 | 0 | 334,400 | 2,209,726 |
| 10 | Univest Financial Corporation | 2025 | Jeffrey Schweitzer | 830,000 | 539,533 | 0 | 663,234 | 2,097,674 |
| 11 | First Commonwealth Financial Corporation | 2025 | T. Michael Price | 700,000 | 515,746 | 0 | 745,063 | 2,000,604 |
| 12 | Shore Bancshares, Inc. | 2025 | James Burke | 700,000 | 524,978 | 0 | 397,717 | 1,772,098 |
| 13 | Arrow Financial Corporation | 2025 | David DeMarco | 715,850 | 243,265 | 0 | 379,401 | 1,572,406 |
| 14 | CNB Financial Corporation | 2025 | Michael D. Peduzzi | 653,993 | 270,672 | 0 | 309,273 | 1,500,484 |
| 15 | The First of Long Island Corporation | 2023 | Christopher Becker | 620,000 | 620,000 | 0 | 155,000 | 1,497,065 |
| 16 | Chemung Financial Corporation | 2025 | Anders Tomson | 720,300 | 230,044 | 0 | 0 | 1,417,130 |
| 17 | LINKBANCORP, Inc. | 2024 | Andrew Samuel | 750,000 | 105,280 | 0 | 375,000 | 1,251,046 |
| 18 | Peoples Financial Corporation | 2025 | Gerard Champi | 557,000 | 162,400 | 0 | 204,020 | 1,068,323 |
| 19 | Citizens & Northern | 2025 | J. Bradley Scovill | 605,000 | 118,394 | 0 | 248,838 | 1,041,499 |
Each peer's compensation is from its most recently filed proxy; fiscal years differ by company. Each peer's figures come from its own filings; the subject company is highlighted. Peers whose chief executive compensation is outside our coverage universe are stated as such, never left blank.
| Company | Annual incentive payout | Long-term vehicle mix | PSU measures include TSR | Compensation consultant |
|---|---|---|---|---|
| Mid Penn Bancorp Inc | 104.5% | RSU 100 | not disclosed | Meridian Compensation Partners |
| Arrow Financial Corporation | 106% | RSU 100 | not disclosed | Pearl Meyer & Partners, LLC |
| Chemung Financial Corporation | not disclosed | RSU 100 | not disclosed | Aon |
| Citizens & Northern | 141.4% | RSU 50 · PSU 50 | No | Pearl Meyer & Partners, LLC |
| Citizens Financial Group | 110.7% | not disclosed | No | CAP (Compensation Advisory Partners) |
| CNB Financial Corporation | 47.29% | PSU 50 · RSU 50 | No | Meridian Compensation Partners, LLC |
| ConnectOne Bancorp, Inc. | 135% | PSU 55 · RSU 45 | No | Meridian Compensation Partners, LLC |
| First Commonwealth Financial Corporation | 163.75% | PSU 50 · RSU 50 | Yes — TSR Relative to Peers | Meridian Compensation Partners LLC |
| Flushing Financial Corporation | 108% | PSU 50 · RSU 50 | No | Pearl Meyer |
| LINKBANCORP, Inc. | 50% | not disclosed | not disclosed | Meridian Compensation Partners LLC |
| Orrstown Financial Services, Inc. | 67% | RSU 50 · PSU 50 | No | Aon |
| Peapack-Gladstone Financial Corporation | 120% | RSU 100 | Yes — TSR | Aon |
| Peoples Financial Corporation | 104% | PSU 50 · RSU 50 | No | Pearl Meyer & Partners, LLC |
| S&T Bancorp, Inc. | 119% | RSU 50 · PSU 50 | No | Aon |
| Shore Bancshares, Inc. | 113.63% | PSU 50 · RSU 50 | No | Aon |
| The First of Long Island Corporation | 25% | PSU 67 · RSU 33 | No | Pearl Meyer & Partners LLC |
| Tompkins Financial Corporation | 120% | PSU 50 · RSU 50 | No | AON Human Capital Solutions, a division of Aon, plc |
| Unity Bancorp, Inc. | 122.5% | Restricted Stock 100 | not disclosed | not disclosed |
| Univest Financial Corporation | 122.9% | PSU 70 · RSU 30 | No | Aon plc |
Read from each company's Compensation Discussion and Analysis: annual incentive payout as a percentage of target, the disclosed long-term vehicle mix, whether performance-share measures include a total shareholder return component, and the retained compensation consultant. “Not disclosed” appears only where the company's filing does not state the item.
Answers are drawn only from the figures disclosed in this brief and cited to their location in the source filing. Where a figure required for an answer is not disclosed, that is stated rather than estimated.
Each figure's location is given both for the eye (section · page · table · row · column) and for a script (table/row/column index and exact character span in the filed document). Any figure can be independently confirmed against the source.
| # | Supports | Document | Filed | Accession | Location in document |
|---|---|---|---|---|---|
| 1 | Section 01, Rory Ritrievi | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Summary Compensation Table – 2025” · page 38. As printed: 2,209,726. Filing ↗machine: r3 · c35 · span 723945–723954 |
| 2 | Section 01, Justin Webb | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Summary Compensation Table – 2025” · page 38. As printed: 975,444. Filing ↗machine: t166 · r6 · c35 · span 732090–732097 |
| 3 | Section 01, Scott Micklewright | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Summary Compensation Table – 2025” · page 38. As printed: 933,229. Filing ↗machine: t166 · r9 · c35 · span 740358–740365 |
| 4 | Section 01, Heather Hall | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Summary Compensation Table – 2025” · page 38. As printed: 869,646. Filing ↗machine: t166 · r12 · c35 · span 750359–750366 |
| 5 | Section 01, Joan Dickinson | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Summary Compensation Table – 2025” · page 38. As printed: 835,604. Filing ↗machine: t166 · r13 · c35 · span 754177–754184 |
| 6 | Section 03, Joan Dickinson OTHER | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t166 · r13 · c15 · span 752376–752382 |
| 7 | Section 03, Heather Hall OTHER | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t166 · r12 · c15 · span 748558–748564 |
| 8 | Section 03, Scott Micklewright OTHER | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t166 · r9 · c15 · span 739263–739269 |
| 9 | Section 03, Rory Ritrievi OTHER | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t166 · r3 · c15 · span 722848–722855 |
| 10 | Section 03, Justin Webb OTHER | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Grants of Plan-Based Awards” · grants of plan-based awards table. Filing ↗machine: t166 · r6 · c15 · span 730995–731001 |
| 11 | Section 07, pay ratio | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “CEO Pay Ratio”. As printed: 34 : 1. Filing ↗machine: span 580026–580033 |
| 12 | Section 08, Theodore W. Mowery | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 236,275. Filing ↗machine: t62 · r20 · c15 · span 263991–263998 |
| 13 | Section 08, John E. Noone | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 147,525. Filing ↗machine: t62 · r22 · c15 · span 266236–266243 |
| 14 | Section 08, William A. Specht, III | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 122,525. Filing ↗machine: t62 · r24 · c15 · span 268490–268497 |
| 15 | Section 08, Albert J. Evans | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 122,525. Filing ↗machine: t62 · r10 · c15 · span 252723–252730 |
| 16 | Section 08, Joel L. Frank | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 122,525. Filing ↗machine: t62 · r12 · c15 · span 254968–254975 |
| 17 | Section 08, Kimberly J. Brumbaugh | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 122,525. Filing ↗machine: t62 · r6 · c15 · span 248227–248234 |
| 18 | Section 08, Robert A. Abel | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 122,525. Filing ↗machine: t62 · r4 · c15 · span 245974–245981 |
| 19 | Section 08, Matthew G. DeSoto | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 118,775. Filing ↗machine: t62 · r8 · c15 · span 250476–250483 |
| 20 | Section 08, Brian A. Hudson, Sr | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 117,525. Filing ↗machine: t62 · r16 · c15 · span 259471–259478 |
| 21 | Section 08, Maureen M. Gathagan | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 117,525. Filing ↗machine: t62 · r14 · c15 · span 257219–257226 |
| 22 | Section 08, Bruce A. Kiefer | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 116,275. Filing ↗machine: t62 · r18 · c15 · span 261718–261725 |
| 23 | Section 08, Thomas R. Brugger | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 24 | Section 08, Kenneth J. Stephon | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 25 | Section 08, Rory G. Ritrievi | DEF 14A | 2026-03-27 | 0001193125-26-128769 | Section “Director Compensation”. As printed: 0. Filing ↗ |
| 26 | Section 02, Theodore W. Mowery 2026-03-31 | Form 4 | 2026-04-01 | 0001278504-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 27 | Section 02, Robert A. Abel 2026-03-31 | Form 4 | 2026-04-01 | 0001511696-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 28 | Section 02, Albert J. Evans 2026-03-31 | Form 4 | 2026-04-01 | 0001749416-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 29 | Section 02, De Soto Matthew G 2026-03-31 | Form 4 | 2026-04-01 | 0001422493-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 30 | Section 02, Kimberly J. Brumbaugh 2026-03-31 | Form 4 | 2026-04-01 | 0001769745-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 31 | Section 02, Joel L. Frank 2026-03-31 | Form 4 | 2026-04-01 | 0001749279-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 32 | Section 02, Theodore W. Mowery 2026-04-01 | Form 4 | 2026-04-03 | 0001278504-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 33 | Section 02, John E. Noone 2026-04-01 | Form 4 | 2026-04-03 | 0001557321-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 34 | Section 02, Paul W. Spotts 2026-04-01 | Form 4 | 2026-04-03 | 0002124540-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 35 | Section 02, Bruce A. Kiefer 2026-04-01 | Form 4 | 2026-04-03 | 0001968513-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 36 | Section 02, Joel L. Frank 2026-04-01 | Form 4 | 2026-04-03 | 0001749279-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 37 | Section 02, Jordan D. Space 2026-04-01 | Form 4 | 2026-04-03 | 0002008144-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 38 | Section 02, Albert J. Evans 2026-04-01 | Form 4 | 2026-04-03 | 0001749416-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 39 | Section 02, John Paul Livingston 2026-04-01 | Form 4 | 2026-04-03 | 0002124550-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 40 | Section 02, William A. Specht, III 2026-04-01 | Form 4 | 2026-04-03 | 0001348170-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 41 | Section 02, Zachary C. Miller 2026-04-01 | Form 4 | 2026-04-03 | 0002009722-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 42 | Section 02, Rory G. Ritrievi 2026-04-01 | Form 4 | 2026-04-03 | 0001230831-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 43 | Section 02, Kenneth J. Stephon 2026-04-01 | Form 4 | 2026-04-03 | 0001850485-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 44 | Section 02, Maureen M. Gathagan 2026-04-01 | Form 4 | 2026-04-03 | 0001749397-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 45 | Section 02, Heather Hall 2026-04-01 | Form 4 | 2026-04-03 | 0002009876-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 46 | Section 02, Scott Micklewright 2026-04-01 | Form 4 | 2026-04-03 | 0001494991-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 47 | Section 02, De Soto Matthew G 2026-04-01 | Form 4 | 2026-04-03 | 0001422493-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 48 | Section 02, Joan Dickinson 2026-04-01 | Form 4 | 2026-04-03 | 0001755400-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 49 | Section 02, Brian A. Hudson, Sr 2026-04-01 | Form 4 | 2026-04-03 | 0001705005-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 50 | Section 02, Kimberly J. Brumbaugh 2026-04-01 | Form 4 | 2026-04-03 | 0001769745-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 51 | Section 02, Robert A. Abel 2026-04-01 | Form 4 | 2026-04-03 | 0001511696-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 52 | Section 02, Joseph L. Paese 2026-04-01 | Form 4 | 2026-04-03 | 0001672207-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 53 | Section 02, Justin Webb 2026-04-01 | Form 4 | 2026-04-03 | 0001555503-26-000002 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 54 | Section 02, De Soto Matthew G 2026-05-04 | Form 4 | 2026-05-05 | 0001422493-26-000010 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 55 | Section 02, De Soto Matthew G 2026-05-04 | Form 4 | 2026-05-05 | 0001422493-26-000010 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 56 | Section 02, De Soto Matthew G 2026-05-04 | Form 4 | 2026-05-05 | 0001422493-26-000010 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 57 | Section 02, Kenneth J. Stephon 2026-05-15 | Form 4 | 2026-05-18 | 0001850485-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 58 | Section 02, Kenneth J. Stephon 2026-05-15 | Form 4 | 2026-05-18 | 0001850485-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 59 | Section 02, Rory G. Ritrievi 2026-06-01 | Form 4 | 2026-06-03 | 0001230831-26-000004 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 60 | Section 02, Rory G. Ritrievi 2026-06-01 | Form 4 | 2026-07-02 | 0001230831-26-000006 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 61 | Section 02, De Soto Matthew G 2026-06-30 | Form 4 | 2026-07-02 | 0001422493-26-000012 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 62 | Section 02, Theodore W. Mowery 2026-06-30 | Form 4 | 2026-07-02 | 0001278504-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 63 | Section 02, Joel L. Frank 2026-06-30 | Form 4 | 2026-07-02 | 0001749279-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 64 | Section 02, Robert A. Abel 2026-06-30 | Form 4 | 2026-07-02 | 0001511696-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 65 | Section 02, Albert J. Evans 2026-06-30 | Form 4 | 2026-07-02 | 0001749416-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 66 | Section 02, Kimberly J. Brumbaugh 2026-06-30 | Form 4 | 2026-07-02 | 0001769745-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 67 | Section 02, Rory G. Ritrievi 2026-07-01 | Form 4 | 2026-07-02 | 0001230831-26-000008 | Insider equity transaction reported since the proxy statement. Filing ↗ |
| 68 | Section 06, 2026 vote | Form 8-K | 2026-05-12 | 0000879635-26-000039 | Item 5.07 · say-on-pay result. As reported: 97.12% (votes for as printed: 17,185,517). Filing ↗ |
| 69 | Section 06, 2025 vote | Form 8-K | 2025-05-13 | 0000879635-25-000115 | Item 5.07 · say-on-pay result. As reported: 95.77% (votes for as printed: 12,406,211). Filing ↗ |
| 70 | Section 06, 2024 vote | Form 8-K | 2024-05-14 | 0000879635-24-000119 | Item 5.07 · say-on-pay result. As reported: 94.64% (votes for as printed: 9,823,204). Filing ↗ |
| 71 | Section 01 trend, Δ column (computed) | Computed | — | computed | Δ = current-FY total − prior-FY total per named officer.machine: formula: Δ = FY(n) − FY(n−1) |
| 72 | Section 09b board cost (computed) | Computed | — | computed | Cash 796,250 + equity 550,275 + all other 120,000 = 1,466,525, summed across the director compensation table rows.machine: formula: Σ = 1,466,525 |
| 73 | Citizens Financial Group, Section 10b CEO total | DEF 14A | 2026-03-09 | 0000759944-26-000064 | CEO total compensation as printed in Citizens Financial Group's own proxy. As printed: 12,513,920. Filing ↗machine: t218 · r2 · c12 · span 1385440–1385450 |
| 74 | ConnectOne Bancorp, Inc., Section 10b CEO total | DEF 14A | 2026-04-09 | 0001437749-26-011892 | CEO total compensation as printed in ConnectOne Bancorp, Inc.'s own proxy. As printed: 4,399,936. Filing ↗ |
| 75 | Orrstown Financial Services, Inc., Section 10b CEO total | DEF 14A | 2026-03-27 | 0001628280-26-021726 | CEO total compensation as printed in Orrstown Financial Services, Inc.'s own proxy. As printed: 4,222,617. Filing ↗machine: t36 · r2 · c9 · span 634951–634960 |
| 76 | Peapack-Gladstone Financial Corporation, Section 10b CEO total | DEF 14A | 2026-03-16 | 0001193125-26-108191 | CEO total compensation as printed in Peapack-Gladstone Financial Corporation's own proxy. As printed: 3,479,531. Filing ↗machine: span 1034121–1034130 |
| 77 | Tompkins Financial Corporation, Section 10b CEO total | DEF 14A | 2026-04-06 | 0001140361-26-013350 | CEO total compensation as printed in Tompkins Financial Corporation's own proxy. As printed: 3,221,209. Filing ↗machine: r3 · c27 · span 696857–696866 |
| 78 | Unity Bancorp, Inc., Section 10b CEO total | DEF 14A | — | — | CEO total compensation as printed in Unity Bancorp, Inc.'s own proxy. As printed: 2,703,888. |
| 79 | Flushing Financial Corporation, Section 10b CEO total | DEF 14A | 2025-04-17 | 0001193125-25-083786 | CEO total compensation as printed in Flushing Financial Corporation's own proxy. As printed: 2,433,701. Filing ↗machine: r3 · c34 · span 460495–460504 |
| 80 | S&T Bancorp, Inc., Section 10b CEO total | DEF 14A | 2026-03-30 | 0001193125-26-131720 | CEO total compensation as printed in S&T Bancorp, Inc.'s own proxy. As printed: 2,398,854. Filing ↗machine: r2 · c31 · span 570969–570978 |
| 81 | Mid Penn Bancorp Inc (subject), Section 10b CEO total | DEF 14A | 2026-03-27 | 0001193125-26-128769 | CEO total compensation as printed in Mid Penn Bancorp Inc's own proxy. As printed: 2,209,726. Filing ↗machine: r3 · c35 · span 723945–723954 |
| 82 | Univest Financial Corporation, Section 10b CEO total | DEF 14A | 2026-03-13 | 0000102212-26-000015 | CEO total compensation as printed in Univest Financial Corporation's own proxy. As printed: 2,097,674. Filing ↗machine: r2 · c51 · span 398636–398645 |
| 83 | First Commonwealth Financial Corporation, Section 10b CEO total | DEF 14A | 2026-03-19 | 0001193125-26-115933 | CEO total compensation as printed in First Commonwealth Financial Corporation's own proxy. As printed: 2,000,604. Filing ↗machine: r4 · c34 · span 658732–658741 |
| 84 | Shore Bancshares, Inc., Section 10b CEO total | DEF 14A | 2026-04-08 | 0001035092-26-000019 | CEO total compensation as printed in Shore Bancshares, Inc.'s own proxy. As printed: 1,772,098. Filing ↗machine: r2 · c24 · span 646564–646573 |
| 85 | Arrow Financial Corporation, Section 10b CEO total | DEF 14A | 2026-04-23 | 0000717538-26-000045 | CEO total compensation as printed in Arrow Financial Corporation's own proxy. As printed: 1,572,406. Filing ↗machine: span 519962–519971 |
| 86 | CNB Financial Corporation, Section 10b CEO total | DEF 14A | 2026-03-16 | 0000736772-26-000035 | CEO total compensation as printed in CNB Financial Corporation's own proxy. As printed: 1,500,484. Filing ↗machine: span 677260–677269 |
| 87 | The First of Long Island Corporation, Section 10b CEO total | DEF 14A | 2024-03-08 | 0001437749-24-007157 | CEO total compensation as printed in The First of Long Island Corporation's own proxy. As printed: 1,497,065. Filing ↗machine: r2 · c31 · span 470805–470814 |
| 88 | Chemung Financial Corporation, Section 10b CEO total | DEF 14A | 2026-04-23 | 0000763563-26-000009 | CEO total compensation as printed in Chemung Financial Corporation's own proxy. As printed: 1,417,130. Filing ↗machine: span 469180–469189 |
| 89 | LINKBANCORP, Inc., Section 10b CEO total | DEF 14A | 2025-04-17 | 0001193125-25-083608 | CEO total compensation as printed in LINKBANCORP, Inc.'s own proxy. As printed: 1,251,046. Filing ↗machine: r2 · c27 · span 189378–189387 |
| 90 | Peoples Financial Corporation, Section 10b CEO total | DEF 14A | 2026-04-10 | 0001104659-26-041794 | CEO total compensation as printed in Peoples Financial Corporation's own proxy. As printed: 1,068,323. Filing ↗machine: t226 · r8 · c16 · span 1077916–1077925 |
| 91 | Citizens & Northern, Section 10b CEO total | DEF 14A | 2026-03-13 | 0001104659-26-027576 | CEO total compensation as printed in Citizens & Northern's own proxy. As printed: 1,041,499. Filing ↗machine: r8 · c26 · span 452428–452437 |
| 92 | Section 10a, Peapack-Gladstone Financial Corporation reciprocity | DEF 14A | — | 0001193125-26-108191 | Peapack-Gladstone Financial Corporation's most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 93 | Section 10a, Chemung Financial Corporation reciprocity | DEF 14A | — | 0000763563-26-000009 | Chemung Financial Corporation names Mid Penn Bancorp Inc in its own disclosed peer group (read from its most recent proxy). Filing ↗ |
| 94 | Section 10a, Unity Bancorp, Inc. reciprocity | DEF 14A | — | 0000920427-26-000020 | Unity Bancorp, Inc.'s most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 95 | Section 10a, CNB Financial Corporation reciprocity | DEF 14A | — | 0000736772-26-000035 | CNB Financial Corporation names Mid Penn Bancorp Inc in its own disclosed peer group (read from its most recent proxy). Filing ↗ |
| 96 | Section 10a, Shore Bancshares, Inc. reciprocity | DEF 14A | — | 0001035092-26-000019 | Shore Bancshares, Inc. names Mid Penn Bancorp Inc in its own disclosed peer group (read from its most recent proxy). Filing ↗ |
| 97 | Section 10a, S&T Bancorp, Inc. reciprocity | DEF 14A | — | 0001193125-26-131720 | S&T Bancorp, Inc.'s most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 98 | Section 10a, Tompkins Financial Corporation reciprocity | DEF 14A | — | 0001140361-26-013350 | Tompkins Financial Corporation's most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 99 | Section 10a, Orrstown Financial Services, Inc. reciprocity | DEF 14A | — | 0001628280-26-021726 | Orrstown Financial Services, Inc. names Mid Penn Bancorp Inc in its own disclosed peer group (read from its most recent proxy). Filing ↗ |
| 100 | Section 10a, Flushing Financial Corporation reciprocity | DEF 14A | — | 0001193125-25-083786 | Flushing Financial Corporation's most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 101 | Section 10a, Citizens Financial Group reciprocity | DEF 14A | — | 0000759944-26-000064 | Citizens Financial Group's most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 102 | Section 10a, The First of Long Island Corporation reciprocity | DEF 14A | — | 0001437749-24-007157 | The First of Long Island Corporation's most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 103 | Section 10a, First Commonwealth Financial Corporation reciprocity | DEF 14A | — | 0001193125-26-115933 | First Commonwealth Financial Corporation's most recent proxy was read; its disclosed peer group does not include Mid Penn Bancorp Inc. Filing ↗ |
| 104 | Section 10a, Peoples Financial Corporation reciprocity | DEF 14A | — | 0001104659-26-041794 | Peoples Financial Corporation names Mid Penn Bancorp Inc in its own disclosed peer group (read from its most recent proxy). Filing ↗ |