8-K
filed April 21, 2023, 7:59 PM ET
ticker RBCAA
CIK 0000921557
other
confidence high
sentiment neutral
materiality 0.10
Republic Bancorp shareholders elect directors, approve say-on-pay every two years
REPUBLIC BANCORP INC /KY/
- All 16 director nominees elected; votes for ranged from 31.69M to 33.92M.
- Advisory say-on-pay passed with 33.9M for (98.3% of votes cast).
- Shareholders chose two-year frequency for future say-on-pay (29.7M votes for two years).
- Crowe LLP ratified as independent auditor for 2023 with 35.6M for (99.7%).
- Company will hold advisory vote on executive compensation every two years per shareholder recommendation.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
REPUBLIC BANCORP INC /KY/ shareholders approved To, on an advisory basis, vote on the compensation of the Company’s Named Executive Officers at the 2023-04-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The following matters were voted upon at Annual Meeting of Shareholders for Republic Bancorp, Inc. (the “Company” or “Republic”) held on April 20, 2023: (1) Election of Directors; (2) To, on an advisory basis, vote on the compensation of the Company’s Named Executive Officers; (3) To, on an advisory basis, vote on the frequency of holding an advisory vote on the Company’s Named Executive Officers; and (4) Ratification of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2023. 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 David P. Feaster 31,914,802 2,313,335 1,462,106 Jennifer N. Green 32,009,776 2,218,361 1,462,106 Heather V. Howell 32,000,467 2,227,670 1,462,106 Tim S. Huval 31,924,930 2,303,207 1,462,106 Erne
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
REPUBLIC BANCORP INC /KY/ shareholders approved Ratification of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2023 at the 2023-04-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The following matters were voted upon at Annual Meeting of Shareholders for Republic Bancorp, Inc. (the “Company” or “Republic”) held on April 20, 2023: (1) Election of Directors; (2) To, on an advisory basis, vote on the compensation of the Company’s Named Executive Officers; (3) To, on an advisory basis, vote on the frequency of holding an advisory vote on the Company’s Named Executive Officers; and (4) Ratification of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2023. 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 David P. Feaster 31,914,802 2,313,335 1,462,106 Jennifer N. Green 32,009,776 2,218,361 1,462,106 Heather V. Howell 32,000,467 2,227,670 1,462,106 Tim S. Huval 31,924,930 2,303,207 1,462,106 Erne
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
REPUBLIC BANCORP INC /KY/ shareholders approved Election of Directors at the 2023-04-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The following matters were voted upon at Annual Meeting of Shareholders for Republic Bancorp, Inc. (the “Company” or “Republic”) held on April 20, 2023: (1) Election of Directors; (2) To, on an advisory basis, vote on the compensation of the Company’s Named Executive Officers; (3) To, on an advisory basis, vote on the frequency of holding an advisory vote on the Company’s Named Executive Officers; and (4) Ratification of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2023. 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 David P. Feaster 31,914,802 2,313,335 1,462,106 Jennifer N. Green 32,009,776 2,218,361 1,462,106 Heather V. Howell 32,000,467 2,227,670 1,462,106 Tim S. Huval 31,924,930 2,303,207 1,462,106 Erne
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
REPUBLIC BANCORP INC /KY/ shareholders approved To, on an advisory basis, vote on the frequency of holding an advisory vote on the Company’s Named Executive Officers at the 2023-04-20 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-20
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders. The following matters were voted upon at Annual Meeting of Shareholders for Republic Bancorp, Inc. (the “Company” or “Republic”) held on April 20, 2023: (1) Election of Directors; (2) To, on an advisory basis, vote on the compensation of the Company’s Named Executive Officers; (3) To, on an advisory basis, vote on the frequency of holding an advisory vote on the Company’s Named Executive Officers; and (4) Ratification of Crowe LLP as the independent registered public accounting firm for the year ending December 31, 2023. 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 David P. Feaster 31,914,802 2,313,335 1,462,106 Jennifer N. Green 32,009,776 2,218,361 1,462,106 Heather V. Howell 32,000,467 2,227,670 1,462,106 Tim S. Huval 31,924,930 2,303,207 1,462,106 Erne
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.