FIRST REPUBLIC BANK
Proposal 1.
TO APPROVE AN AMENDMENT TO THE BANK'S AMENDED AND RESTATED BYLAWS TO EXPAND THE PERMITTED RANGE OF DIRECTORS.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2A.
ELECTION OF DIRECTOR: JAMES H. HERBERT, II
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2B.
ELECTION OF DIRECTOR: KATHERINE AUGUST-DEWILDE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2C.
ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 2D.
ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2E.
ELECTION OF DIRECTOR: L. MARTIN GIBBS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2F.
ELECTION OF DIRECTOR: BORIS GROYSBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2G.
ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2H.
ELECTION OF DIRECTOR: PAMELA J. JOYNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2I.
ELECTION OF DIRECTOR: REYNOLD LEVY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2J.
ELECTION OF DIRECTOR: JODY S. LINDELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2K.
ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2L.
ELECTION OF DIRECTOR: GEORGE G.C. PARKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS (A "SAY ON PAY" VOTE).
Caisse vote:
Against
Applicable policy or principle:
PR_07_06