Business Context and Reporting Period
Company: Mid Penn Bancorp, Inc.
Filing Type: Form 8-K
Date of Report: May 12, 2026
Event: Results of the Annual Meeting of Shareholders held on May 12, 2026.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Shareholders voted on three proposals at the Annual Meeting. Of the 25,339,110 shares outstanding, 20,120,398 shares were present in person or by proxy.
Proposal 1: Election of Class A Directors
Five individuals were elected to serve three-year terms. All candidates received majority support.
| 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: Ratification of Executive Compensation
The non-binding proposal to approve executive compensation was approved.
- Votes For: 17,185,517
- Votes Against: 509,600
- Abstentions: 157,854
- Broker Non-Votes: 2,267,428
Proposal 3: Ratification of Independent Auditor
Shareholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2026.
- Votes For: 19,964,116
- Votes Against: 102,301
- Abstentions: 53,981
- Broker Non-Votes: 0
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the full composition of the Board of Directors following the election of the five Class A members.
- Review the Proxy Statement dated March 27, 2026, for details on the executive compensation package ratified by shareholders.
- Confirm the engagement letter and audit scope with Deloitte & Touche LLP for the 2026 fiscal year.
- Note that approximately 8.9% of outstanding shares (2,267,428) were broker non-votes, which did not count toward the quorum or the vote totals for Proposals 1 and 2.