rfb8k.htm
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported): April 28, 2015
 
REPUBLIC FIRST BANCORP, INC.
(Exact name of registrant as specified in its charter)
 
Pennsylvania
000-17007
23-2486815
     
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
     
50 South 16th Street, Suite 2400, Philadelphia, PA  19102
(Address of principal executive offices)                             (Zip Code)

 
Registrant’s telephone number, including area code:  (215)-735-4422
 
N/A
Former name or former address, if changed since last report
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.
 
On April 28, 2015, 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 24, 2015.
 
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 II director to serve for a three-year term until the 2018 Annual Meeting of Shareholders and until his successor has been elected and qualified.
 
Nominee
 
Votes For
 
Votes Withheld
 
Broker
Non-Votes
             
Robert J. Coleman
 
19,054,823
 
365,366
 
9,851,764
             
Harris Wildstein
 
19,005,314
 
414,875
 
9,851,764

 

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
16,012,793
 
3,251,519
 
155,877
 
9,851,764

 

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, 2015.
 
Votes For
 
Votes Against
 
Abstentions
 
Broker
Non-Votes
             
29,064,127
 
129,706
 
78,120
 
0
 
 
 

 
 
 

 
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
REPUBLIC FIRST BANCORP, INC.
   
   
   
Date:  May 7, 2015
By: /s/ Frank A. Cavallaro
 
Frank A. Cavallaro
 
Executive Vice President and
Chief Financial Officer