Form 8-K
8-K — MID PENN BANCORP INC
Accession: 0000879635-26-000039
Filed: 2026-05-12
Period: 2026-05-12
CIK: 0000879635
SIC: 6022 (STATE COMMERCIAL BANKS)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
8-K — mpb-20260512.htm (Primary)
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8-K
8-K (Primary)
Filename: mpb-20260512.htm · Sequence: 1
mpb-20260512
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 12, 2026
MID PENN BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)
Pennsylvania 1-13677 25-1666413
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission File Number)
(I.R.S. Employer
Identification Number)
2407 Park Drive
Harrisburg, Pennsylvania
1.866.642.7736
17110
(Address of Principal Executive Offices)
(Registrant’s telephone number, including area code)
(Zip Code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $1.00 par value per share MPB
The NASDAQ Stock Market LLC
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b) )
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4( c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
MID PENN BANCORP, INC.
FORM 8-K
ITEM 5.07 Submission of Matters to a Vote of Security Holders
On May 12, 2026, 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 25,339,110 shares of Corporation common stock outstanding as of the record date for the Annual Meeting, 20,120,398 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 27, 2026. 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 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
Thomas R. Brugger 17,553,858 299,112 2,267,428
Albert J. Evans 17,524,010 328,961 2,267,428
Joel L. Frank 16,056,834 1,796,136 2,267,428
Brian A. Hudson, Sr. 16,604,953 1,248,017 2,267,428
John E. Noone 16,808,381 1,044,589 2,267,428
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
17,185,517 509,600 157,854 2,267,428
Proposal 3: The Corporation’s shareholders ratified the appointment of Deloitte & Touche LLP as the Corporation’s independent registered public accounting firm for the year ending December 31, 2026, as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes
19,964,116 102,301 53,981 —
ITEM 9.01 Financial Statements and Exhibits
(d) Exhibits:
104 Cover Page Interactive Date File (embedded within the XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
MID PENN BANCORP, INC.
Date: May 12, 2026
By: /s/ Rory G. Ritrievi
Rory G. Ritrievi
President and Chief Executive Officer
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