REPUBLIC FIRST BANCORP, INC. (NASDAQ:FRBK) Files An 8-K Submission of Matters to a Vote of Security Holders

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REPUBLIC FIRST BANCORP, INC. (NASDAQ:FRBK) 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.

On April 20, 2017, Republic First Bancorp, Inc. (the “Company”)
held its Annual Meeting of Shareholders for which the Board of
Directors solicited proxies. At the Annual Meeting, the
Company’s shareholders voted on the following proposals stated
in the Proxy Statement dated March 16, 2017.
The proposals voted on and approved by the Company’s
shareholders at the Annual Meeting were as follows:
Proposal 1 Election of Directors
Each of the following two director nominees was elected as a
Class I director to serve for a three-year term until the 2020
Annual Meeting of Shareholders and until his successor has been
elected and qualified.
Nominee
Votes For
Votes Withheld
Broker Non-Votes
Harry D. Madonna
34,554,621
981,521
11,962,436
Brian P. Tierney
34,510,658
1,025,484
11,962,436
Proposal 2 Advisory Vote to Approve Named Executive Officer
Compensation
The shareholders approved the advisory vote to approve the
Company’s named executive officer compensation.
Votes For
Votes Against
Abstentions
Broker
Non-Votes
29,650,166
5,802,874
83,102
11,962,436
Proposal 3 Ratification of Appointment of Independent Registered
Public Accounting Firm
The shareholders ratified the appointment of BDO USA, LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2017.
Votes For
Votes Against
Abstentions
Broker Non-Votes
47,390,968
74,479
33,131


About REPUBLIC FIRST BANCORP, INC. (NASDAQ:FRBK)

Republic First Bancorp, Inc. is a holding company for Republic First Bank (the Bank), which does business under the name Republic Bank. The Company’s community banking segment encompasses the commercial loan and deposit activities of the Bank, as well as consumer loan products. It offers a range of banking products and services, including consumer and commercial deposit accounts, checking accounts, interest-bearing demand accounts, money market accounts, certificates of deposit, savings accounts, sweep accounts, lockbox services and individual retirement accounts, secured and unsecured commercial loans, real estate loans, construction and land development loans, automobile loans, home improvement loans, mortgages, home equity and overdraft lines of credit, and other products. The Company conducts its principal banking activities through approximately 20 branch locations.

REPUBLIC FIRST BANCORP, INC. (NASDAQ:FRBK) Recent Trading Information

REPUBLIC FIRST BANCORP, INC. (NASDAQ:FRBK) closed its last trading session up +0.15 at 8.50 with 112,871 shares trading hands.