Republic Bancorp, In
RBCAA
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REPUBLIC BANCORP, INC. (NASDAQ:RBCAA) Files An 8-K Submission of Matters to a Vote of Security Holders

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04/21/2017 | 09:25 pm

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.

Republic Bancorp, Inc. held its Annual Meeting of Shareholders on
Thursday, April 20, 2017 (Annual Meeting). The following matters
were voted upon:

(1)

Election of Directors;

(2)

Say on Pay An advisory vote on the approval of named
executive officer compensation;

(3)

Say When on Pay An advisory vote on the approval of the
frequency of shareholder votes on executive compensation;
and

(4)

Ratification of Crowe Horwath LLP as the independent
registered public accountants for the year ending
December 31, 2017.

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

Craig A. Greenberg

32,900,079

2,346,901

2,732,450

Michael T. Rust

35,010,592

236,388

2,732,450

R. Wayne Stratton

34,830,294

416,686

2,732,450

Susan Stout Tamme

34,692,171

554,809

2,732,450

A. Scott Trager

34,958,465

288,515

2,732,450

Steven E. Trager

34,733,007

513,973

2,732,450

Mark A. Vogt

34,923,377

323,603

2,732,450

(2)

Say on Pay An advisory vote on the approval of named
executive officer compensation:

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
frequency of shareholder votes on executive compensation:

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 Crowe Horwath LLP as the
independent registered public accountants for the year
ending December 31, 2017:

For

37,847,682

Against

123,156

Abstain

8,592

Broker Non Vote

–

About REPUBLIC BANCORP, INC. (NASDAQ:RBCAA)
Republic Bancorp, Inc. (Republic) is a financial holding company of Republic Bank & Trust Company (the Bank) and Republic Insurance Services, Inc. (the Captive). The Bank is a Kentucky-based, state chartered non-member financial institution. The Captive is an insurance subsidiary of the Company. It operates in four segments: Traditional Banking, which provides traditional banking products primarily to customers; Warehouse Lending (Warehouse), which provides short-term, revolving credit facilities to mortgage bankers across the Nation; Mortgage Banking, which originates, sells and services long-term, single family, first lien residential real estate loans, and Republic Processing Group (RPG), which facilitates the receipt and payment of federal and state tax refund products. . In addition to Internet Banking and Correspondent Lending delivery channels, the Company has approximately 44 full-service banking centers. REPUBLIC BANCORP, INC. (NASDAQ:RBCAA) Recent Trading Information
REPUBLIC BANCORP, INC. (NASDAQ:RBCAA) closed its last trading session up +1.87 at 36.30 with 22,353 shares trading hands.

The post REPUBLIC BANCORP, INC. (NASDAQ:RBCAA) Files An 8-K Submission of Matters to a Vote of Security Holders appeared first on Market Exclusive.

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