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RBCAA > SEC Filings for RBCAA > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for REPUBLIC BANCORP INC /KY/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for REPUBLIC BANCORP INC /KY/


26-Apr-2013

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 25, 2013 ("Annual Meeting"). The following matters were voted upon:

(1) The election of Directors;

(2) The ratification of Crowe Horwath LLP as the independent registered public accountants for the year ending December 31, 2013; and

(3) Say on Pay - An advisory vote on the approval of named executive officer compensation.

The final number of votes cast with respect to each matter is set out below:

(1) The election of Directors:

      Nominee           Votes For        Votes Withheld       Broker Non Votes
Steven E. Trager         34,570,388              297,350              2,827,905
A. Scott Trager          34,682,596              185,142              2,827,905
R. Wayne Stratton        34,692,710              175,028              2,827,905
Michael T. Rust          34,437,096              430,642              2,827,905
Sandra Metts Snowden     34,462,020              405,718              2,827,905
Susan Stout Tamme        34,386,940              480,798              2,827,905
Craig A. Greenberg       32,027,001            2,840,737              2,827,905

(2) The ratification of Crowe Horwath LLP as the independent registered public accountants for the year ending December 31, 2013:

For                 37,643,787
Against                 36,181
Abstain                 15,675
Broker Non Vote              -

(3) Say on Pay - An advisory vote on the approval of named executive officer compensation:

For                 34,311,158
Against                471,742
Abstain                 84,839
Broker Non Vote      2,827,905


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