---
schema_version: "secwatch.filing_event.v1"
accession: "0000879635-26-000039"
form_type: "8-K"
ticker: "MPB"
cik: "0000879635"
company_name: "MID PENN BANCORP INC"
filed_at: "2026-05-12T19:17:42+00:00"
generated_at: "2026-05-12T19:19:30.031483+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000879635-26-000039
- form_type: 8-K
- ticker: MPB
- cik: 0000879635
- company_name: MID PENN BANCORP INC
- filed_at: 2026-05-12T19:17:42+00:00
- event_type: other_material
- 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/879635/000087963526000039/0000879635-26-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/879635/000087963526000039/mpb-20260512.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000879635-26-000039
- JSON: https://secwatch.observer/filing/0000879635-26-000039.json
- Plain text: https://secwatch.observer/filing/0000879635-26-000039.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963526000039/0000879635-26-000039-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963526000039/0000879635-26-000039-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/879635/000087963526000039/0000879635-26-000039-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.