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 auditor of First Republic Bank for the fiscal year ended December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
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 4.
Shareholder proposal requesting that First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs.

Caisse vote:
For

Applicable policy or principle:
PR_12

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