Royal Bank Of Canada 6-K, filed Apr 8, 2020
Royal Bank Of Canada (RY)
About this 6-K
Royal Bank Of Canada filed this 6-K on April 8, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the
Securities Exchange Act of 1934
For the month of April 2020
Commission File Number: 001-13928
Royal Bank of Canada
(Translation of registrant’s name into English)
| 200 Bay Street | 1 Place Ville Marie | |
| Royal Bank Plaza | Montreal, Quebec | |
| Toronto, Ontario | Canada H3B 3A9 | |
| Canada M5J 2J5 | Attention: Senior Vice-President, | |
| Attention: Senior Vice-President, | Associate General Counsel | |
| Associate General Counsel | & Secretary | |
| & 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 8, 2020 | By: | /s/ Karen E. McCarthy | ||||
| Name: | Karen E. McCarthy | |||||
| Title: | Senior Vice-President, Associate General Counsel & Secretary | |||||
EXHIBIT INDEX
| Exhibit |
Description of Exhibit | |
| 99.1 | Royal Bank of Canada – Report of Voting Results | |
Exhibit 99.1
ROYAL BANK OF CANADA
Annual Meeting of Common Shareholders
Toronto, Ontario – April 8, 2020
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 Meeting of Common Shareholders of Royal Bank of Canada (the “Bank”) held on April 8, 2020. Full details of these matters are set out in the Management Proxy Circular issued in connection with this meeting, which is available at https://www.rbc.com/investor-relations/annual-meetings.html
| 1. | Election of Directors |
Each of the 14 nominees listed in the Management Proxy Circular was elected as a Director of the Bank.
| Nominee | Votes For | % For | Votes Withheld | % Withheld | ||||
| Andrew A. Chisholm |
707,588,872 | 99.80% | 1,388,477 | 0.20% | ||||
| Jacynthe Côté |
707,500,800 | 99.79% | 1,476,549 | 0.21% | ||||
| Toos N. Daruvala |
706,719,726 | 99.68% | 2,257,623 | 0.32% | ||||
| David F. Denison |
706,626,414 | 99.67% | 2,350,935 | 0.33% | ||||
| Alice D. Laberge |
698,232,756 | 98.48% | 10,744,592 | 1.52% | ||||
| Michael H. McCain |
668,023,687 | 94.22% | 40,953,662 | 5.78% | ||||
| David McKay |
707,812,760 | 99.84% | 1,164,530 | 0.16% | ||||
| Heather Munroe-Blum |
706,668,436 | 99.67% | 2,308,913 | 0.33% | ||||
| Kathleen Taylor |
692,599,422 | 97.69% | 16,377,927 | 2.31% | ||||
| Maryann Turcke |
707,349,404 | 99.77% | 1,619,178 | 0.23% | ||||
| Bridget A. van Kralingen |
705,908,263 | 99.57% | 3,060,319 | 0.43% | ||||
| Thierry Vandal |
705,313,240 | 99.48% | 3,655,343 | 0.52% | ||||
|
Frank Vettese |
707,615,904 | 99.81% | 1,352,679 | 0.19% | ||||
| Jeffery Yabuki |
705,285,989 | 99.48% | 3,682,593 | 0.52% | ||||
| 2. | Appointment of Auditor |
PricewaterhouseCoopers LLP was appointed as the auditor of the Bank.
| Votes For | % For | Votes Withheld | % Withheld | |||||
| 743,173,659 |
99.88% | 924,730 | 0.12% | |||||
| 3. | Advisory vote on the Bank’s approach to executive compensation |
| Votes For | % For | Votes Against | % Against | |||||
| 674,155,838 |
95.09% | 34,821,371 | 4.91% | |||||
| 4. | Proposal No. 1: Competitiveness and privacy |
| Votes For | % For | Votes Against | % Against | Abstentions* | ||||
| 11,940,330 |
1.69% | 693,033,750 | 98.31% | 4,000,376 | ||||
| 5. | Proposal No. 2: Diversity target |
| Votes For | % For | Votes Against | % Against | Abstentions* | ||||
| 50,146,057 |
7.11% | 655,399,880 | 92.89% | 3,431,030 | ||||
| * | 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. |