--- schema_version: "secwatch.filing_event.v1" accession: "0000879635-23-000033" form_type: "8-K" ticker: "MPB" cik: "0000879635" company_name: "MID PENN BANCORP INC" filed_at: "2023-05-09T23:59:59+00:00" generated_at: "2026-06-15T11:20:48.266773+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 Class A directors and approve all proposals at 2023 annual meeting ## Summary - Elected Robert C. Grubic, Brian A. Hudson, Sr., and John E. Noone as Class A directors for three-year terms. - Non-binding say-on-pay proposal approved with 10,592,376 votes for, 533,884 against. - Mid Penn Bancorp 2023 Stock Incentive Plan and Employee Stock Purchase Plan both approved. - Ratification of RSM US LLP as independent auditor for 2023: 12,423,596 for, 29,178 against, no broker non-votes. ## SEC filing metadata - accession: 0000879635-23-000033 - form_type: 8-K - ticker: MPB - cik: 0000879635 - company_name: MID PENN BANCORP INC - filed_at: 2023-05-09T23:59:59+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/879635/000087963523000033/0000879635-23-000033-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/879635/000087963523000033/mpb-20230509.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000879635-23-000033 - JSON: https://secwatch.observer/filing/0000879635-23-000033.json - Plain text: https://secwatch.observer/filing/0000879635-23-000033.txt ## Key facts - Shareholder Votes MID PENN BANCORP INC shareholders approved Election of three individuals to serve as Class A members of the Board of Directors for a three-year term at the 2023-05-09 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-09 source text: Proposal 1 : The Corporation’s shareholders elected three 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 Robert C. Grubic 10,610,766 657,107 1,315,738 Brian A. Hudson, Sr. 10,166,584 1,101,290 1,315,738 John E. Noone 10,755,208 512,665 1,315,738 evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963523000033/0000879635-23-000033-index.htm - Shareholder Votes MID PENN BANCORP INC shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-05-09 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-09 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: Votes For Votes Against Abstentions Broker Non-Votes 10,592,376 533,884 141,613 1,315,738 evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963523000033/0000879635-23-000033-index.htm - Shareholder Votes MID PENN BANCORP INC shareholders approved Approval of the Mid Penn Bancorp, Inc. 2023 Employee Stock Purchase Plan at the 2023-05-09 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-09 source text: Proposal 4 : The Corporation’s shareholders approved the Mid Penn Bancorp, Inc. 2023 Employee Stock Purchase Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 10,814,204 376,028 77,641 1,315,738 evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963523000033/0000879635-23-000033-index.htm - Shareholder Votes MID PENN BANCORP INC shareholders approved Ratification of the appointment of RSM US LLP as independent registered public accounting firm for 2023 at the 2023-05-09 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-09 source text: Proposal 5 : 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, 2023, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 12,423,596 29,178 130,838 — evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963523000033/0000879635-23-000033-index.htm - Shareholder Votes MID PENN BANCORP INC shareholders approved Approval of the Mid Penn Bancorp, Inc. 2023 Stock Incentive Plan at the 2023-05-09 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-09 source text: Proposal 3 : The Corporation’s shareholders approved the Mid Penn Bancorp, Inc. 2023 Stock Incentive Plan, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 10,639,164 547,152 81,557 1,315,738 evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963523000033/0000879635-23-000033-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.