MID PENN BANCORP, INC. (NASDAQ:MPB) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07
|
Submission of Matters to a Vote of Security Holders. |
On May 16, 2017, Mid Penn Bancorp,Inc. (theCorporation) held its
Annual Meeting of Shareholders for which the Board of Directors
solicited proxies. At the Annual Meeting, the shareholders of the
Corporation voted on the following proposals described in the
Proxy Statement dated April 6, 2017.
The proposals voted on and approved or disapproved by the
shareholders of the Corporation at the Annual Meeting were as
follows:
Proposal No.1. The Corporations shareholders elected four
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 |
Votes Uncast |
||||||||||||
| Robert C. Grubic | 2,863,177 | 98,910 | 434,227 | – | ||||||||||||
| Robert J. Moisey | 2,877,964 | 84,124 | 434,227 | – | ||||||||||||
| John E. Noone | 2,909,849 | 52,238 | 434,227 | – | ||||||||||||
| Noble C. Quandel, Jr. | 2,909,702 | 52,386 | 434,227 | – | ||||||||||||
Proposal No.2. The Corporations shareholders ratified a
non-binding proposal to approve the executive compensation, as
described in the Compensation Discussion and Analysis and the
tabular disclosure (together with the accompanying narrative
disclosure) regarding the named executive officers in the
Corporations Proxy Statement, as set forth below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 2,629,398 | 115,537 | 217,153 | 434,227 |
Proposal No.3. The Corporations shareholders ratified the
appointment of BDO USA, LLP, of Harrisburg, Pennsylvania, as the
Corporations independent registered public accounting firm for
the year ending December 31, 2017, as set forth below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 3,356,202 | 2,687 | 37,425 | – |
| Item 7.01 | Regulation FD Disclosure. |
The slides used and presented at the Annual Meeting of
Shareholders are attached hereto as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
99.1 Slides from the Annual Meeting of Shareholders
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. MID PENN BANCORP, INC. (NASDAQ:MPB) Recent Trading Information
MID PENN BANCORP, INC. (NASDAQ:MPB) closed its last trading session down -0.10 at 26.70 with 1,865 shares trading hands.
