6-K
Royal Bank Of Canada (RY)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report ofForeign Private Issuer Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of April 2025
Commission File Number:001-13928
Royal Bank of Canada
(Translation of registrant’s name into English)
| 200 Bay Street<br><br><br>Royal Bank Plaza<br> <br>Toronto,Ontario<br> <br>Canada M5J 2J5<br><br><br>Attention: Senior Vice-President,<br><br><br>Deputy General Counsel<br><br><br>& Secretary | 1 Place Ville Marie<br><br><br>Montreal, Quebec<br> <br>CanadaH3B 3A9<br> <br>Attention: Senior Vice-President,<br><br><br>Deputy General Counsel<br><br><br>& Secretary |
|---|
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ROYAL BANK OF CANADA | ||
|---|---|---|
| Date: April 10, 2025 | By: | /s/ Karen McCarthy |
| Name: | Karen McCarthy | |
| Title: | Senior Vice-President, Deputy<br> <br>General Counsel<br>& Corporate<br> <br>Secretary |
EXHIBIT INDEX
| Exhibit | Description of Exhibit | |
|---|---|---|
| 99.1 | Royal Bank of Canada – Report of Voting Results |
EX-99.1
Exhibit 99.1
ROYAL BANK OF CANADA
Annual and SpecialMeeting of Common Shareholders
Toronto, Ontario – April 10, 2025 (Hybrid Meeting)
REPORT OF VOTING RESULTS
In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations
The following matters were voted on at the annual and special meeting of common shareholders of Royal Bank of Canada (the “bank”) held on April 10, 2025. Full details of these matters are set out in the management proxy circular issued in connection with this meeting, which is available on our website at rbc.com/annualmeetings; the website of our transfer agent, Computershare Trust Company of Canada, at www.envisionreports.com/RBC2025; SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov.
| 1. | Election of Directors |
|---|
Each of the 13 nominees listed in the management proxy circular was elected as a director of the bank.
| Nominee | Votes for | % for | Votes withheld | % withheld | ||||
|---|---|---|---|---|---|---|---|---|
| Mirko<br>Bibic | 708,628,738 | 98.93% | 7,661,141 | 1.07% | ||||
| Andrew A. Chisholm | 708,871,578 | 98.96% | 7,418,301 | 1.04% | ||||
| Jacynthe<br>Côté | 706,889,160 | 98.69% | 9,400,719 | 1.31% | ||||
| Toos N. Daruvala | 707,209,694 | 98.73% | 9,082,025 | 1.27% | ||||
| Cynthia<br>Devine | 710,134,321 | 99.14% | 6,157,398 | 0.86% | ||||
| Roberta L. Jamieson | 709,676,375 | 99.07% | 6,643,303 | 0.93% | ||||
| David<br>McKay | 714,255,770 | 99.71% | 2,063,969 | 0.29% | ||||
| Amanda Norton | 709,161,751 | 99.00% | 7,129,968 | 1.00% | ||||
| Barry<br>Perry | 709,607,879 | 99.07% | 6,683,840 | 0.93% | ||||
| Maryann Turcke | 704,936,170 | 98.41% | 11,355,549 | 1.59% | ||||
| Thierry<br>Vandal | 696,312,731 | 97.21% | 20,007,108 | 2.79% | ||||
| Frank<br>Vettese | 709,275,310 | 99.02% | 7,016,470 | 0.98% | ||||
| Jeffery<br>Yabuki | 708,427,395 | 98.90% | 7,864,386 | 1.10% | ||||
| 2. | Appointment of Auditor | |||||||
| --- | --- |
PricewaterhouseCoopers LLP was appointed as the auditor of the bank.
| Votes for | % for | Votes withheld | % withheld | |
|---|---|---|---|---|
| 737,333,238 | 99.26% | 5,525,071 | 0.74% | |
| 3. | Advisory vote on the bank’s approach to executive compensation | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | |
| --- | --- | --- | --- | |
| 671,553,056 | 93.77% | 44,617,843 | 6.23% | |
| 4. | Ordinary resolution to approve certain amendments to the Bank’s stock option plan, as described in the managementproxy circular dated February 11, 2025* | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | |
| --- | --- | --- | --- | |
| 700,734,819 | 97.86% | 15,324,477 | 2.14% | |
| 5. | Special resolution to approve an amendment to subsection 1.1 of by-law two– Maximum board compensation. | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | |
| --- | --- | --- | --- | |
| 708,558,237 | 98.92% | 7,769,741 | 1.08% | |
| 6. | Proposal 1: Disclosure of enhanced information on internal pay metrics | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 78,826,453 | 11.53% | 604,786,048 | 88.47% | 32,702,570 |
| 7. | Proposal 2: Fighting against forced labour and child labour in loan portfolios | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 180,803,590 | 25.35% | 532,304,095 | 74.65% | 3,211,870 |
| 8. | Proposal 3: Advanced generative AI systems and Code of Conduct | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 101,949,009 | 14.29% | 611,331,871 | 85.71% | 3,040,093 |
| 9. | Proposal 4: Disclosure of languages mastered by employees | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 7,426,599 | 1.04% | 705,945,618 | 98.96% | 2,948,858 |
| 10. | Proposal 5: Advisory vote on environmental policies | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 111,573,464 | 16.48% | 565,514,756 | 83.52% | 39,232,209 |
| 11. | Proposal 6: Disclosure ofcountry-by-country tax reporting | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 73,515,921 | 10.31% | 639,241,489 | 89.69% | 3,556,916 |
| 12. | Proposal 7: Circular economy | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 95,673,094 | 13.41% | 617,605,245 | 86.59% | 3,038,426 |
| 13. | Proposal 8: In-person shareholder meetings | |||
| --- | --- | |||
| Votes for | % for | Votes against | % against | Abstentions** |
| --- | --- | --- | --- | --- |
| 342,948,439 | 48.14% | 369,400,689 | 51.86% | 3,967,287 |
* Represents approval by disinterested shareholders.
**An abstention is counted as present for quorum purposes but is not counted as a vote cast in determining whether the requisite majority of votes cast has approved the proposal.