CITY NATIONAL CORPORATION
Proposal 1.
ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 22, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CITY NATIONAL CORPORATION, ROYAL BANK OF CANADA AND RBC USA HOLDCO CORPORATION, THEREBY APPROVING THE MERGER PURSUANT TO WHICH CITY NATIONAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF ROYAL BANK OF CANADA.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.
APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CITY NATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Caisse vote:
For
Applicable policy or principle:
PR_07_08
Proposal 3.
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_14