First Republic Bank Announces Record Date for 2011 Annual Meeting of Stockholders

First Republic Bank, February 9, 2011

First Republic Bank (NYSE: FRC), a leading provider of private banking and wealth management services, today announced its Board of Directors has established April 4, 2011, as the record date for determining stockholders entitled to vote at the 2011 Annual Meeting of Stockholders. The meeting will be held at 4:30 p.m. EDT on Tuesday, May 17, 2011, at the New York Yacht Club, 37 West 44th Street, New York, New York 10036.

Stockholder proposals to be presented at the Annual Meeting must be received by the Secretary of the Bank no later than Tuesday, February 22, 2011. Any such proposal will not be eligible for inclusion in the Bank's proxy statement relating to the Annual Meeting. Proposals should be mailed to: First Republic Bank, 111 Pine St., San Francisco, California 94111, Attn: Edward J. Dobranski, EVP, General Counsel and Secretary.

About First Republic Bank

First Republic Bank and its subsidiaries provide private banking, private business banking and private wealth management. Founded in 1985, First Republic specializes in exceptional, relationship-based service offered through preferred banking or primary wealth management offices in San Francisco, Palo Alto, Los Angeles, Santa Barbara, Newport Beach, San Diego, Portland, Boston, Greenwich and New York City. First Republic offers a complete line of banking products for individuals and businesses, including deposit services, as well as residential, commercial and personal loans. More information is available on the Bank’s website at


Andrew Greenebaum / Lasse Glassen
Addo Communications
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