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

On May 10, 2022, Mid Penn Bancorp, Inc. (the "Corporation") 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 March 25, 2022.

The proposals voted on which were all approved by the shareholders of the Corporation at the Annual Meeting were as follows:

Proposal No. 1. The Corporation's shareholders elected four individuals to serve as Class C 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
Robert A. Abel             11,192,087              869,315               970,234
Matthew G. DeSoto          11,621,263              440,139               970,234
Theodore W. Mowery         11,668,955              392,448               970,234
William A. Specht, III     11,688,851              372,552               970,234

Proposal No. 2. The Corporation's shareholders ratified a non-binding proposal to approve the executive compensation, as described in the Compensation Discussion and Analysis and the accompanying tabular and narrative disclosure regarding the named executive officers in the Corporation's Proxy Statement, as set forth below:



                                                         Broker
 Votes For        Votes Against       Abstentions      Non-Votes
  11,291,046             478,369           291,988        970,234

Proposal No. 3. The Corporation's shareholders ratified the appointment of RSM US LLP, of Philadelphia, Pennsylvania, as the Corporation's independent registered public accounting firm for the year ending December 31, 2022, as set forth below:



 Votes For        Votes Against       Abstentions      Votes Uncast
  12,918,570              31,241            81,826                 -

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