
REPUBLIC BANCORP, INC. (NASDAQ:RBCAA) 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.
were voted upon:
(1) |
Election of Directors; |
(2) |
Say on Pay An advisory vote on the approval of named |
(3) |
Say When on Pay An advisory vote on the approval of the |
(4) |
Ratification of |
The final number of votes cast with respect to each matter is set
out below:
(1) |
Election of Directors: |
Votes |
Broker |
||
Nominee |
Votes For |
Withheld |
Non Votes |
|
32,900,079 |
2,346,901 |
2,732,450 |
|
35,010,592 |
236,388 |
2,732,450 |
|
34,830,294 |
416,686 |
2,732,450 |
|
34,692,171 |
554,809 |
2,732,450 |
|
34,958,465 |
288,515 |
2,732,450 |
|
34,733,007 |
513,973 |
2,732,450 |
|
34,923,377 |
323,603 |
2,732,450 |
(2) |
Say on Pay An advisory vote on the approval of named |
For |
35,119,965 |
Against |
67,909 |
Abstain |
59,105 |
Broker Non Vote |
2,732,450 |
(3) |
Say When on Pay An advisory vote on the approval of the |
One Year |
3,105,838 |
Two Years |
30,601,498 |
Three Years |
1,477,567 |
Abstain |
62,076 |
A majority of the votes cast by shareholders voted, on an
advisory basis, to approve the recommendation of the Companys
board of directors to hold an advisory vote to approve executive
compensation every two years. In line with this recommendation by
our shareholders, the Company has determined that it will include
an advisory shareholder vote on executive compensation in its
proxy materials every two years until the next required advisory
vote on the frequency of shareholder votes on executive
compensation.
2
(4) |
The ratification of |
For |
37,847,682 |
Against |
123,156 |
Abstain |
8,592 |
Broker Non Vote |
– |
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