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REPUBLIC BANCORP INC KY

For the period ended Apr 25, 2024. Filed Mar 15, 2024.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Apr 25, 2024 · Filed Mar 15, 2024

Use the contents to explore the available documents and sections.

RBCAA$90.91-0.2%Stored close · as of Nov 6, 2026
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant⌧

Filed by a Party other than the Registrant◻

Check the appropriate box:

◻Preliminary Proxy Statement

◻Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

⌧Definitive Proxy Statement

◻Definitive Additional Materials

◻Soliciting Material under §240.14a-12

Republic Bancorp, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

⌧No fee required.

◻Fee paid previously with preliminary materials.

◻Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11

​

2024 PROXY STATEMENT &

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

​​
Thursday, April 25, 202410:00 A.M., EDT

Republic Bank Building, Lower Level

9600 Brownsboro Road

Louisville, Kentucky 40241

Awards & Recognition

​​
Newsweek’s America’s Best Regional Banks and Credit Unions
​Newsweek named Republic Bank one of America’s Best Regional Banks and Credit Unions 2024. Newsweek, in partnership with Plant-A Insights Group, conducted surveys of more than 35,000 customers and analyzed over 140,000 reviews of regional banks and credit unions to identify this prestigious list of leading institutions. Nancy Cooper, editor-in-chief, Newsweek, said, “Regional banks and credit unions play a pivotal role in meeting the needs of communities across the nation. Unlike their larger counterparts, these institutions are deeply rooted in local economies, understanding the unique needs of the people they serve.”
Newsweek’s Best Online Lenders in America
​Newsweek also named Republic Bank to another important list, America’s Best Online Lenders 2024, recognizing Republic Bank’s advanced technologies in online consumer mortgage application and origination. The national rankings, a collaboration between Newsweek and LendingTree, assessed more than 2,500 financial institutions based on various criteria, including best rates offered to customers, customer satisfaction, and availability. Republic Bank received recognition for three different loan types in the Best Customer Satisfaction category and for two different loan types in the Overall category.
Best Places to Work in Kentucky
​In 2023, Republic Bank was named one of the Best Places to Work in Kentucky for the seventh year in a row. This program was developed to identify and recognize Kentucky businesses that represent the ideal workplace environment through dedication and creativity.
Louisville Business First’s Top Corporate Philanthropists
​Republic Bank and the Republic Bank Foundation were each named one of Louisville’s top corporate philanthropists in the 2023 Large Company category by Louisville Business First. Republic Bank was the only locally-based Louisville bank and the only community bank in the top 10 of all companies, as ranked by total contributions.

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MESSAGE FROM THE EXECUTIVE CHAIR

March 15, 2024

Dear Fellow Shareholders,

You are cordially invited to attend the 2024 Annual Meeting of Shareholders of Republic Bancorp, Inc. (“Republic” or the “Company”) (the “Annual Meeting”). The Annual Meeting will be held at our Springhurst location, 9600 Brownsboro Road, Louisville, Kentucky 40241 on Thursday, April 25, 2024, at 10:00 a.m. Eastern Daylight Time.

The attached Notice of Meeting and Proxy Statement, as well as the Notice of Internet Availability of Proxy Materials you received in the mail, describe the formal business to be conducted at the Annual Meeting. Members of our Board of Directors and executive officers will be present at the Annual Meeting to respond to questions that our shareholders may have.

We have elected to provide access to our proxy materials over the Internet under the Securities and Exchange Commission’s “notice and access” rules. We are constantly focused on improving the ways shareholders connect with information about Republic and believe that providing our proxy materials over the Internet increases the ability of our shareholders to connect with the information they need, while reducing the environmental impact of our Annual Meeting.

Our Board of Directors has determined that the proposals to be considered at the Annual Meeting, as described in the attached Notice of Meeting and Proxy Statement, as well as in the Notice of Internet Availability of Proxy Materials, are in the best interests of Republic and its shareholders. For the reasons set forth in the Proxy Statement, the Board of Directors unanimously recommends that you vote:

●“FOR” the election of each of the 15 director nominees named in the Proxy Statement; and
●“FOR” the ratification of the appointment of FORVIS, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

Whether or not you plan to attend the Annual Meeting, please vote and submit your proxy as soon as possible via the Internet, by telephone, or, if you have requested to receive printed proxy materials, by mailing a proxy or voting instruction card enclosed with those materials. Your vote is important.

On behalf of the Board of Directors and the officers and associates of Republic, I would like to take this opportunity to thank our shareholders for your continued support.

​​Chairman of the Board of Directors​

By Order of the Board of Directors,Steven E. TragerExecutive Chair and Chief Executive OfficerRepublic Bancorp, Inc.

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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To Our Shareholders:

You are cordially invited to attend the 2024 Annual Meeting of Shareholders (the “Annual Meeting”) of Republic Bancorp, Inc. (the “Company”). The following are details for the meeting:

5​April 20, 2023​​​​
DateThursdayApril 25, 2024​Time10:00 a.m. EDT
​9600 Brownsboro RoadLouisville, Kentucky 40241​​
PlaceRepublic Bank Building, Lower Level9600 Brownsboro RoadLouisville, Kentucky 40241​Record DateThe close of business on February 16, 2024
Agenda ItemBoard RecommendationRead More
Proposal 1To elect 15 directors to serve until the 2025 annual meeting of shareholders and their successors are elected and qualified or their earlier resignation or removal.FOR eachdirector nomineePage 15
Proposal 2To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.FOR this proposalPage 72
To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.​​​

We are mailing a Notice of Internet Availability of Proxy Materials (the “Notice”) to many of our common shareholders instead of paper copies of our proxy statement and our annual report. The Notice contains instructions on how to access those documents over the Internet. The Notice also contains instructions on how common shareholders can receive a paper copy of our (i) proxy materials, including the proxy statement, (ii) annual report to shareholders for the fiscal year ended December 31, 2023, and (iii) proxy card.

Your vote is important. For holders of Class A common stock or Class B common stock, whether or not you plan to attend the Annual Meeting, we urge you to vote as soon as possible. Promptly voting will help ensure that the greatest number of common shareholders are present whether in person or by proxy. You may vote in person at the Annual Meeting, over the Internet, by telephone, or, if you requested to receive printed proxy materials, by mailing a proxy or voting instruction card enclosed with those materials. Please review the instructions with respect to each of your voting options described in the proxy statement and the Notice.

InternetGo to www.investorvote.com/RBCAA​MailProxy Servicesc/o Computershare Investor ServicesPO Box 43101Providence, RI 02040-5067
​9600 Brownsboro RoadLouisville, Kentucky 40241​​
In PersonAttend the Annual Meeting and cast your vote in person​PhoneCall toll free1-800-652-VOTE (8683)
​​Chairman of the Board of Directors​The proxy statement and annual report to shareholders are available online at www.investorvote.com/RBCAA.​
Very truly yours,Christy A. AmesSecretary, Republic Bancorp, Inc.March 15, 2024Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on April 25, 2024.Beginning on or about March 15, 2024, the Company mailed the Notice to its shareholders. Instructions for requesting a paper copy of the proxy materials are contained in the Notice.The proxy statement and annual report to shareholders are available online at www.investorvote.com/RBCAA.

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