| CITY NATIONAL CORPORATION | 17/04/2013 AGM | |
|---|---|---|
| 1.01 | Elect Kenneth L. Coleman | Oppose |
| 1.02 | Elect Bruce Rosenblum | For |
| 1.03 | Elect Peter M. Thomas | Oppose |
| 1.04 | Elect Christopher J. Warmuth | For |
| 1.05 | Elect Russell Goldsmith | For |
| 1.06 | Elect Ronald L. Olson | Oppose |
| 1.07 | Elect Robert H. Tuttle | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approval of the Material Terms of the 2008 Omnibus Plan, Including an Amendment to Increase Authorized Shares | Oppose |
| 4 | Approve Pay Structure | Abstain |