Royal Bank of Canada announces election of directors

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April 11, 2024 3:59 PM EDT

TORONTO, April 11, 2024 /CNW/ - Royal Bank of Canada (TSX: RY) (NYSE: RY) announced today that the nominees listed in the Management Proxy Circular dated February 13, 2024, were elected as directors of Royal Bank of Canada at the Annual 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 13 nominees was elected as a Director.

Nominee

Votes for

% for

Votes withheld

% withheld

Mirko Bibic

674,163,415

98.85 %

7,863,217

1.15 %

Andrew A. Chisholm

674,168,070

98.85 %

7,858,562

1.15 %

Jacynthe Côté

671,611,606

98.47 %

10,415,024

1.53 %

Toos N. Daruvala

678,506,520

99.48 %

3,520,178

0.52 %

Cynthia Devine

674,845,798

98.95 %

7,180,824

1.05 %

Roberta L. Jamieson

674,723,975

98.93 %

7,303,973

1.07 %

David McKay

680,030,820

99.71 %

1,996,794

0.29 %

Amanda Norton

680,176,767

99.73 %

1,850,791

0.27 %

Barry Perry

680,147,360

99.72 %

1,880,177

0.28 %

Maryann Turcke

673,598,848

98.76 %

8,428,688

1.24 %

Thierry Vandal

677,436,955

99.33 %

4,590,581

0.67 %

Frank Vettese

678,920,823

99.54 %

3,106,600

0.46 %

Jeffery Yabuki

677,091,034

99.28 %

4,936,388

0.72 %

Final voting results on all matters voted on at the Annual Meeting of Common Shareholders will be available shortly at www.rbc.com/annualmeetings and will be filed with Canadian and U.S. securities regulators.

About RBC
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 94,000+ 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 more than 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.

SOURCE Royal Bank of Canada


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