Royal Bank of Canada (TSX: RY) (NYSE: RY) announced today that the nominees listed in the Management Proxy Circular dated February 7, 2023, were elected as directors of Royal Bank of Canada at the Annual and Special Meeting of Common Shareholders held earlier today. The detailed results of the vote for the election of directors are set out below.
Each of the following 12 nominees was elected as a Director.
|Nominee||Votes for||% for||Votes withheld||% withheld|
|Mirko Bibic||704,831,329||99.28 %||5,086,950||0.72 %|
|Andrew A. Chisholm||706,846,181||99.57 %||3,072,394||0.43 %|
|Jacynthe Côté||696,635,526||98.13 %||13,283,049||1.87 %|
|Toos N. Daruvala||706,252,450||99.48 %||3,666,229||0.52 %|
|Cynthia Devine||706,271,546||99.49 %||3,647,133||0.51 %|
|Roberta L. Jamieson||706,458,135||99.51 %||3,460,544||0.49 %|
|David McKay||706,853,081||99.57 %||3,065,598||0.43 %|
|Maryann Turcke||673,230,727||94.83 %||36,687,952||5.17 %|
|Thierry Vandal||699,440,462||98.52 %||10,478,217||1.48 %|
|Bridget A. van Kralingen||702,349,850||98.93 %||7,568,829||1.07 %|
|Frank Vettese||706,755,035||99.55 %||3,163,644||0.45 %|
|Jeffery Yabuki||704,318,026||99.21 %||5,600,653||0.79 %|
Final voting results on all matters voted on at the Annual and Special Meeting of Common Shareholders will be available shortly at http://www.rbc.com/investorrelations/annual-meeting-reports.html and will be filed with Canadian and U.S. securities regulators.
In addition, as quorum was not present at the Special Meeting of First Preferred Shareholders of Royal Bank of Canada also held earlier today, this meeting was adjourned to May 2, 2023 in Mississauga, Ontario. Shareholders who have already forwarded proxies to the bank need not do so again. For more information about the adjourned meeting, please visit our website at rbc.com/investorrelations.
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 97,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada’s biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com.
We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at rbc.com/community-social-impact.
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