Banque Royale du Canada
Proposal 1.1
Elect Director Mirko Bibic
Proposal 1.2
Elect Director Andrew A. Chisholm
Proposal 1.3
Elect Director Jacynthe Cote
Proposal 1.4
Elect Director Toos N. Daruvala
Proposal 1.5
Elect Director Cynthia Devine
Proposal 1.6
Elect Director Roberta L. Jamieson
Proposal 1.7
Elect Director David McKay
Proposal 1.8
Elect Director Amanda Norton
Proposal 1.9
Elect Director Barry Perry
Proposal 1.10
Elect Director Maryann Turcke
Proposal 1.11
Elect Director Thierry Vandal
Proposal 1.12
Elect Director Frank Vettese
Proposal 1.13
Elect Director Jeffery Yabuki
Proposal 2
Ratify PricewaterhouseCoopers LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
Amend Stock Option Plan
Proposal 5
Approve Remuneration of Directors
Proposal 6
SP 1: Disclosure of Internal Pay Metrics Used For Executive Compensation
Proposal 7
SP 2: Report on Forced Labor and Child Labor in Lending Portfolios
Proposal 8
SP 3: Adopt Advanced Generative AI Systems Voluntary Code of Conduct
Proposal 9
SP 4: Employee Language Skills Disclosure
Proposal 10
SP 5: Advisory Vote on Environmental Policies
Proposal 11
SP 6: Disclose Non-Confidential Information Relating to the Bank's Country-by-Country Reporting
Proposal 12
SP 7: Report on Loans Made by the Bank in Support of the Circular Economy
Proposal 13
SP 8: Hold Annual Meetings of the Company in Person with Virtual Meetings as Complements