Republic Bancorp (RBCAA) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for April 24, 2025, at the Republic Bank Building in Louisville, Kentucky.

• Shareholders are encouraged to review proxy materials online and can opt for electronic delivery to support environmental initiatives.

• Proxy materials and the 2024 Annual Report are available.

Voting matters and shareholder proposals

• Shareholders will vote on the election of 15 director nominees.

• A non-binding advisory vote on executive compensation is included.

• Approval of the 2025 Stock Incentive Plan is proposed.

• Ratification of Forvis Mazars as the independent auditor for 2025 is on the agenda.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• The board recommends voting FOR all director nominees and FOR Proposals 2-4.

• Director nominees include a diverse group of 15 individuals.