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Mid Penn Bancorp,Inc. (the “Corporation”) held a Special Meeting of Shareholders (the “Special Meeting”) on November 17, 2017. The following is a summary of the matters voted upon at the Special Meeting and the votes cast on each matter.

Proposal 1:To approve and adopt the Agreement and Plan of Merger, dated as of March 29, 2017 (the“Merger Agreement”), by and among Mid Penn, Mid Penn Bank, a wholly-owned subsidiary of the Corporation, and The Scottdale Bank & Trust Company (“Scottdale”), which provides for, among other things, the merger of Scottdale with and into Mid Penn Bank.

The shareholders approved and adopted the Merger Agreement.The number and type of votes cast with respect to the proposal were as follows:

In connection with the Special Meeting, the Corporation also solicited proxies with respect to a proposal to authorize the Board of Directors to adjourn the Special Meeting, if necessary to solicit additional proxies, in the event there were not sufficient votes at the time of the Special Meeting to approve the Merger Agreement. The adjournment proposal was not submitted to the Corporation’s shareholders for approval at the Special Meeting because there were sufficient votes to approve the Merger Agreement.

Item 5.07.Other Events.

On November 17, 2017, the Corporation and Scottdale issued a joint press release. The press release, attached hereto as Exhibit99.1, is incorporated herein by reference.

Item 5.07Financial Statements and Exhibits.

(d)Exhibits:

MID PENN BANCORP INC Exhibit
EX-99.1 2 mpb-ex991_76.htm EX-99.1 mpb-ex991_76.htm Exhibit 99.1                      NEWS RELEASE   Contact:    Brittany M. Zolko      (717) 692-7187      [email protected]   FOR IMMEDIATE RELEASE   Shareholders of Mid Penn Bancorp,…
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About MID PENN BANCORP, INC. (NASDAQ:MPB)

Mid Penn Bancorp, Inc. (Mid Penn) is the bank holding company for Mid Penn Bank (the Bank). The Bank engages in a full-service commercial banking and trust business, providing a range of financial services, including mortgage and home equity loans, secured and unsecured commercial and consumer loans, lines of credit, community development loans, loans to non-profit entities and local government loans, and various types of time and demand deposits, including checking accounts, savings accounts, clubs, money market deposit accounts, certificates of deposit and individual retirement accounts (IRAs). The Bank provides a range of trust and retail investment services. The Bank also offers other services, such as online banking, telephone banking, cash management services, automated teller services and safe deposit boxes. The Bank has approximately 20 retail banking properties located in Cumberland, Dauphin, Lancaster, Luzerne, Northumberland and Schuylkill Counties in Pennsylvania.