Mid Penn Bancorp shareholders elect directors, approve say-on-pay, ratify Deloitte as auditor at 2026 annual meeting

MID PENN BANCORP INC

Of 25,339,110 shares outstanding, 20,120,398 (79.4%) were present at the May 12, 2026 annual meeting.
Directors Brugger, Evans, Frank, Hudson, Sr., and Noone each elected with over 16M votes for; broker non-votes of 2,267,428.
Advisory say-on-pay proposal approved: 17,185,517 for, 509,600 against, 157,854 abstaining.
Ratification of Deloitte & Touche LLP as 2026 auditor passed: 19,964,116 for, 102,301 against, 53,981 abstaining.
All three shareholder proposals were approved with majority support.

item 5.07 item 9.01

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 Election of five Class A directors at the 2026-05-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MID PENN BANCORP INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-05-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

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 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MID PENN BANCORP INC shareholders approved Non-binding advisory vote on executive compensation at the 2026-05-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-12

Exact text from the filing

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

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349 shareholder votes filed in the last 30 days. Browse all shareholder votes →

MID PENN BANCORP INC filing history →

Source: SEC EDGAR

accession 0000879635-26-000039

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