

| CITY NATIONAL CORPORATION | 23/04/2014 AGM | |
|---|---|---|
| 1.01 | Elect Russel Goldsmith | Oppose |
| 1.02 | Elect Bram Goldsmith | Oppose |
| 1.03 | Elect Mohamad Ali | For |
| 1.04 | Elect Richard L. Bloch | Oppose |
| 1.05 | Elect Kenneth L. Coleman | Oppose |
| 1.06 | Elect Ashok Israni | For |
| 1.07 | Elect Bruce Rosenblum | For |
| 1.08 | Elect Peter M. Thomas | Oppose |
| 1.09 | Elect Robert H. Tuttle | Oppose |
| 1.10 | Elect Christopher J. Warmuth | For |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Abstain |