REVOCABLE PROXY
REPUBLIC FIRST BANCORP, INC.
ANNUAL MEETING OF SHAREHOLDERS
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
OF REPUBLIC FIRST BANCORP, INC.
The undersigned hereby appoints Rhonda S. Costello and Andrew J. Logue, and each of them, with full power of substitution, and authorizes them to represent and vote, as designated below and in accordance with their judgment upon any other matters properly presented at the annual meeting, including any motion to adjourn or postpone the meeting, for the purpose of soliciting additional proxies or for any other reason, or other matters incidental to the conduct of the annual meeting or otherwise, all the shares of Republic First Bancorp, Inc. common stock held of record by the undersigned at the close of business on March 15, 2011, at the annual meeting of shareholders, to be held April 26, 2011, and at any and all adjournments or postponements thereof. The board of directors recommends a vote
"FOR"
each of the listed proposals.
This proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder(s). If no direction is made, this proxy will be voted FOR the election of the director nominees, and for the ratification of the appointment of ParenteBeard LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2011. If any other business is presented at such meeting, including any motion to adjourn or postpone the meeting, for the purpose of soliciting additional proxies or for any other reason, or other matters incidental to the conduct of the meeting or otherwise, this proxy will be voted by those named in this proxy in their best judgment. At the present time, the board of directors knows of no other business to be presented at the meeting.
By executing this proxy. the undersigned acknowledges receipt of the Notice of Annual Meeting scheduled to be held on April 26, 2011. the Proxy Statement and Republic First Bancorp. Inc.'s 2010 Annual Report to Shareholders.
PLEASE COMPLETE, DATE, SIGN, AND MAIL THIS PROXY CARD PROMPTLY IN THE ENCLOSED
POSTAGE-PAID ENVELOPE OR PROVIDE YOUR INSTRUCTIONS TO VOTE VIA
THE INTERNET OR BY TELEPHONE.
(Continued, and to be marked, dated and signed, on the other side)
FOLD AND DETACH HERE
REPUBLIC FIRST BANCORP, INC. — ANNUAL MEETING, APRIL 26, 2011
YOUR VOTE IS IMPORTANT!
Annual Meeting Materials are available on-line at:
http://www.cfpproxy.com/541
2
You can vote in one of three ways:
1.
Call
toll free 1-866-246-8478
on a Touch-Tone Phone. There is
NO CHARGE
to you for this call.
2.
Via the Internet at
https:/
www.proxyvotenow.com/frbk
and follow the instructions.
or
3.
Mark, sign and date your proxy card and return it promptly in the enclosed envelope.
PLEASE SEE REVERSE SIDE FOR VOTING INSTRUCTIONS
[X]
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PLEASE MARK VOTES
AS IN THIS EXAMPLE
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REVOCABLE PROXY
REPUBLIC FIRST BANCORP, INC.
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ANNUAL MEETING OF SHAREHOLDERS
Tuesday, April 26, 2011
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