# EDGAR Filing Document

**Accession Number:** 0000879635
**File Stem:** 0000879635-26-000039
**Filing Date:** 2026-5
**Character Count:** 6409
**Document Hash:** beec98b5f52f4dc849826057191476e0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000879635-26-000039.hdr.sgml**: 20260512

**ACCESSION NUMBER**: 0000879635-26-000039

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260512

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260512

**DATE AS OF CHANGE**: 20260512

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MID PENN BANCORP INC
- **CENTRAL INDEX KEY:** 0000879635
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 251666413
- **STATE OF INCORPORATION:** PA
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13677
- **FILM NUMBER:** 26968023

**BUSINESS ADDRESS:**
- **STREET 1:** 2407 PARK DRIVE
- **CITY:** HARRISBURG
- **STATE:** PA
- **ZIP:** 17110
- **BUSINESS PHONE:** 8666427736

**MAIL ADDRESS:**
- **STREET 1:** 2407 PARK DRIVE
- **CITY:** HARRISBURG
- **STATE:** PA
- **ZIP:** 17110

?xml version='1.0' encoding='ASCII'? mpb-20260512

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM 8-K**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **May 12, 2026** 

**MID PENN BANCORP, INC.**

***(Exact Name of Registrant as Specified in its Charter)***

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| | | |
|:---|:---|:---|
| **Pennsylvania** | **1-13677** | **25-1666413** |
| ***(State or Other Jurisdiction of***<br>***Incorporation or Organization)*** | ***(Commission File Number)*** | ***(I.R.S. Employer***<br>***Identification Number)*** |
| **2407 Park Drive**<br>**Harrisburg, Pennsylvania** | **1.866.642.7736** | **17110** |
| ***(Address of Principal Executive Offices)*** | ***(Registrant's telephone number, including area code)*** | ***(Zip Code)*** |
|  | **Not Applicable** |  |
| ***(Former Name or Former Address, if Changed Since Last Report)*** | ***(Former Name or Former Address, if Changed Since Last Report)*** | ***(Former Name or Former Address, if Changed Since Last Report)*** |

---

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, $1.00 par value per share | MPB | The NASDAQ Stock Market LLC |

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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MID PENN BANCORP, INC.

FORM 8-K

**<u>ITEM 5.07</u>&nbsp;&nbsp;&nbsp;&nbsp;<u>Submission of Matters to a Vote of Security Holders</u>**

On May 12, 2026, Mid Penn Bancorp, Inc. (the "Corporation") held its Annual Meeting of Shareholders (the "Annual Meeting"), for which the Board of Directors solicited proxies. Of the 25,339,110 shares of Corporation common stock outstanding as of the record date for the Annual Meeting, 20,120,398 shares were present at the meeting in person or by proxy.

At the Annual Meeting, the shareholders of the Corporation voted on the proposals described in the Proxy Statement dated March 27, 2026. The following is a summary of the proposals voted upon at the Annual Meeting and the votes cast on each proposal.

**<u>Proposal 1</u>**: 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:

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| | | | |
|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Withheld** | **Broker Non-Votes** |
| Thomas R. Brugger | 17553858 | 299112 | 2267428 |
| Albert J. Evans | 17524010 | 328961 | 2267428 |
| Joel L. Frank | 16056834 | 1796136 | 2267428 |
| Brian A. Hudson, Sr. | 16604953 | 1248017 | 2267428 |
| John E. Noone | 16808381 | 1044589 | 2267428 |

---

**<u>Proposal 2</u>**: 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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 17,185,517 | 509,600 | 157,854 | 2,267,428 |

---

**<u>Proposal 3</u>**: 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:

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 19,964,116 | 102,301 | 53,981 |  |

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**<u>ITEM 9.01</u>&nbsp;&nbsp;&nbsp;&nbsp;<u>Financial Statements and Exhibits</u>**

(d) Exhibits:

104 Cover Page Interactive Date File (embedded within the XBRL document)

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | | **MID PENN BANCORP, INC.** |
| Date: May 12, 2026 | By: | /s/ Rory G. Ritrievi |
|  |  | Rory G. Ritrievi |
|  |  | President and Chief Executive Officer |

---