Meeting details

FIRST REPUBLIC BANK



Proposal 1A.
ELECTION OF DIRECTOR: JAMES H. HERBERT, II

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: KATHERINE AUGUST-DEWILDE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: L. MARTIN GIBBS

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: BORIS GROYSBERG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: PAMELA J. JOYNER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: REYNOLD LEVY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: GEORGE G.C. PARKER

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1L.
ELECTION OF DIRECTOR: CHERYL SPIELMAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF FIRST REPUBLIC BANK FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
TO APPROVE THE FIRST REPUBLIC BANK 2017 EXECUTIVE INCENTIVE PLAN.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 4.
TO APPROVE THE FIRST REPUBLIC BANK 2017 OMNIBUS AWARD PLAN.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 5.
TO DETERMINE, BY ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE VOTES APPROVING COMPENSATION OF OUR EXECUTIVE OFFICERS ("SAY ON PAY" VOTES).

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 6.
TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE).

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 7.
SHAREHOLDER PROPOSAL REQUESTING FIRST REPUBLIC BANK TO PREPARE AN EMPLOYMENT DIVERSITY REPORT.

Caisse vote:
For

Applicable policy or principle:
PR_12

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