ITEM 5.07Submission of Matters to a Vote of Security Holders.

Mid Penn Bancorp, Inc. (the "Corporation") held a Special Meeting of Shareholders (the "Special Meeting") on November 18, 2021. The following is a summary of the matters voted upon at the Special Meeting and the votes cast on each matter.

Proposal No. 1. To approve and adopt the Agreement and Plan of Merger, dated June 30, 2021, as amended, (the "Merger Agreement"), by and between Mid Penn Bancorp, Inc. ("Mid Penn") and Riverview Financial Corporation ("Riverview"), which provides for, among other things, the merger of Riverview with and into Mid Penn.

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





    For          Against      Abstain
  9,021,252       118,946       38,137

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 and adopt 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 8.01. Other Events.

On November 18, 2021, the Corporation and Riverview issued a joint press release. The press release, attached hereto as Exhibit 99.1, is incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.





(d)Exhibits:



99.1    Press release, dated November 18, 2021, of Mid Penn Bancorp, Inc. and
      Riverview Financial Corporation.

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

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