04/24/2026 | Press release | Distributed by Public on 04/24/2026 14:00
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 23, 2026, Republic Bancorp, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "Meeting"). At the Meeting, the Company's shareholders voted and: (1) elected each of the Company's nominees for director to the Company's Board of Directors (the "Board"); and (2) ratified the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's shareholders at the Meeting.
Proposal 1: To elect 13 directors to serve until the 2027 annual meeting of shareholders and their successors are elected and qualified or their earlier resignation or removal.
|
|
|
|
|
|
|
|
|
|
|
|
|
Votes |
|
Broker |
|
Nominee |
|
Votes For |
|
Withheld |
|
Non-Votes |
|
Yoania Cannon |
|
32,501,954 |
|
1,853,836 |
|
1,814,250 |
|
Jennifer N. Green |
|
32,482,664 |
|
1,873,126 |
|
1,814,250 |
|
Heather V. Howell |
|
32,461,113 |
|
1,894,677 |
|
1,814,250 |
|
Timothy S. Huval |
|
32,499,749 |
|
1,856,041 |
|
1,814,250 |
|
Ernest W. Marshall, Jr. |
|
32,482,852 |
|
1,872,938 |
|
1,814,250 |
|
W. Kennett Oyler, III |
|
32,478,631 |
|
1,877,159 |
|
1,814,250 |
|
Logan M. Pichel |
|
32,392,906 |
|
1,962,884 |
|
1,814,250 |
|
Vidya Ravichandran |
|
32,468,621 |
|
1,887,169 |
|
1,814,250 |
|
Alejandro M. Sanchez |
|
32,501,321 |
|
1,854,469 |
|
1,814,250 |
|
A. Scott Trager |
|
32,002,343 |
|
2,353,447 |
|
1,814,250 |
|
Steven E. Trager |
|
32,470,100 |
|
1,885,690 |
|
1,814,250 |
|
Andrew Trager-Kusman |
|
32,340,510 |
|
2,015,280 |
|
1,814,250 |
|
Mark A. Vogt |
|
31,837,510 |
|
2,518,280 |
|
1,814,250 |
Proposal 2: To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
|
|
|
|
|
Votes For |
|
35,141,356 |
|
Votes Against |
|
16,037 |
|
Votes Abstained |
|
12,647 |