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8-K filed April 25, 2023, 7:59 PM ET ticker MPB CIK 0000879635
M&A confidence high sentiment positive materiality 0.75

Mid Penn and Brunswick receive all regulatory and shareholder approvals for merger; expected close Q2 2023

MID PENN BANCORP INC

Key facts

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 To approve and adopt the Agreement and Plan of Merger between Mid Penn and Brunswick Bancorp at the 2023-04-25 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-04-25
Exact text from the filing
Proposal 1 : To approve and adopt the Agreement and Plan of Merger, dated December 20, 2022 (the “Merger Agreement”), by and between Mid Penn and Brunswick Bancorp (“Brunswick”), which provides for, among other things, the merger of Brunswick with and into Mid Penn. The shareholders approved and adopted the Merger Agreement. The number and type of votes cast with respect to the proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 12,064,536 181,301 76,593 773,974
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MID PENN BANCORP INC shareholders approved To approve an amendment to Mid Penn's Articles of Incorporation to increase the number of shares of authorized common stock from 20,000,000 to 40,000,000 at the 2023-04-25 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-04-25
Exact text from the filing
Proposal 2 : To approve an amendment to Mid Penn’s Articles of Incorporation to increase the number of shares of authorized common stock, par value $1.00 per share, which Mid Penn has authority to issue from 20,000,000 shares to 40,000,000 shares. The shareholders approved the amendment. The number and type of votes cast with respect to the proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 12,610,519 315,551 170,333 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MID PENN BANCORP INC shareholders approved To approve an amendment to Mid Penn's Articles of Incorporation to limit the transactions requiring shareholder vote at the 2023-04-25 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-04-25
Exact text from the filing
Proposal 3 : To approve an amendment to Mid Penn’s Articles of Incorporation to limit the transactions in which Mid Penn’s shareholders shall be required to vote to those transactions required to be approved by the shareholders pursuant to the Pennsylvania Business Corporation Law or the rules and regulations of any national securities exchange on which Mid Penn’s securities are listed. The shareholders approved the amendment. The number and type of votes cast with respect to the proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 11,720,779 467,389 134,261 773,974
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 0000879635-23-000024
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