ROYAL BANK OF CANADA 09/04/2026 AGM
1.1Elect Mirko Bibic - Non-Executive DirectorFor
1.2Elect Andrew A. Chisholm - Non-Executive DirectorFor
1.3Elect Jacynthe Côté - Chair (Non Executive)Withhold
1.4Elect Toos N. Daruvala - Non-Executive DirectorWithhold
1.5Elect Cynthia Devine - Non-Executive DirectorFor
1.6Elect Roberta L. Jamieson - Non-Executive DirectorFor
1.7Elect David I. McKay - Chief ExecutiveFor
1.8Elect Amanda Norton - Non-Executive DirectorFor
1.9Elect Barry Perry - Non-Executive DirectorFor
1.10Elect Maryann Turcke - Non-Executive DirectorWithhold
1.11Elect Thierry Vandal - Non-Executive DirectorWithhold
1.12Elect Frank Vettese - Non-Executive DirectorFor
1.13Elect Jeffery Yabuki - Non-Executive DirectorFor
02Appoint the Auditors: PwCWithhold
03Advisory Vote on Executive CompensationOppose
04Shareholder Proposal: Strengthening shareholder participation in Annual General MeetingsFor
05Shareholder Proposal: Youth inclusion in bodies of the BankOppose
06Shareholder Proposal: A responsible, performance-based compensation policyOppose
07Shareholder Proposal: Strategic diversification of skills within the Board of Directors For
08Shareholder Proposal: Formal recognition of the systemic role of the Board of Directors For
09Shareholder Proposal: Fighting against forced labour and child labour in loan and investment portfolios For
10Shareholder Proposal: Regulating AI to put humans firstFor
11Shareholder Proposal: Public disclosure of non-confidential information, country-by-country reporting, pay ratios and tax havensFor
12Shareholder Proposal: Advisory vote on environmental policies For
13Shareholder Proposal: Circular economy For
14Shareholder Resolution: In-person shareholder meetings For