Bentall Kennedy (U.S.) Limited Partnership / World Bank Treasury / Š Š Canada Bread Company Limited / Fidelity Investments Canada Limited. / Fincentric Corporation / Deloitte LLP / Toronto Stock Exchange / MacMillan Bloedel Limited. / Š Š Potash Corporation / Saskatchewan (2003 – present) Russel Metals Inc. / Š Š Š General Electric Company / Hearn & Associates / McCain Capital Inc. / Š Š Š Š Š Penn West Petroleum Ltd. / Generation Capital / Canadian Pacific Railway Limited / Computershare Trust Company / Viterra Inc. / Bentall Kennedy (Canada) Limited Partnership / SilverBirch Management Ltd. / Total Bank / Delta Hotels Limited / Tuckamore Capital Management Inc. / Bell Canada / Bridgepoint Active Healthcare / Novo Investment Group / Imperial Oil Limited / Relay Ventures / Royal Bank of Canada / Maple Leaf Foods Inc. / Suncor Energy Inc. / Thomson Reuters Corporation / Laurel Hill Advisory Group / Canada Pension Plan / The Woodbridge Company Limited / Š Yellow Media Inc. / BCE Inc. / Š Š Š ARC Resources Ltd. / Transocean Ltd. / Subsidiaries 22 / Electric Company (2009 – present) Maple Leaf Foods Inc. / Š Š Allison Transmission Holdings Inc. / Anadarko Petroleum Corporation / /
Continent
Europe / North America / /
Country
Canada / United States / /
Currency
USD / /
Event
General or Shareholder Meeting / /
Facility
Colorado State University / University of British Columbia / University of Toronto Investment Advisory Committee / University of Manitoba / University of Western Ontario / Stanford University / Wilfrid Laurier University / McMaster University / University of North Carolina / North Building / American Meat Institute / University of Calgary / Metro Toronto Convention Centre / South Tower / Chapel Hill / University of Toronto / University of Houston Law School / Institute of Chartered Accountants / University of Alberta / C.D. Howe Institute / McGill University / /
Government of Singapore Investment Corporation / International Advisory Committee / Audit Committee / Centre for Addiction / University of Houston Law School / McGill University / University of Alberta / Bank of Canada / Advisory Board / Canada Foundation for Innovation / Human Resources Committee / Investment Board / Canadian Council of Chief Executives / New York Academy of Sciences / Calgary Homeless Foundation / Richard Ivey School of Business / Addiction and Mental Health Foundation / Royal Society of Canada / Dean’s Advisory Board / C.D. Howe Institute / School of Management / McMaster University / Public Policy School / University of North Carolina / Harvard / Faculty of Medicine and the Principal Emerita / Pierre Elliott Trudeau Foundation / Wilfrid Laurier University / University of Manitoba / Toronto Investment Advisory Committee / University of Western Ontario / Center for Advanced Studies / World Bank / Colorado State University / Stanford University / Board of Governors / University of Calgary / Institute of Chartered Accountants of Ontario / University of British Columbia / University of Toronto / American Meat Institute / /
Person
John Bassett / Alice D. Laberge Vancouver / Beattie Toronto / Michael H. McCain Toronto / David F. Denison / Heather Munroe-Blum / McCain Toronto / Timothy J. Hearn Calgary / W. Geoffrey Beattie Toronto / Kathleen P. Taylor / Laberge Vancouver / P. Taylor Chair / George / / /
Position
Director Deferred Stock Units / corporate director / director of the public companies listed below / President / Minister of Finance / Chairman and Chief Executive Officer / Chief Executive Officer / Chartered Accountant / auditor / Director Deferred Stock Unit Plan / trustee / General Counsel and Secretary / Secretary / Vice-President / Associate / Professor / Executive / President and Chief Executive Officer / director of the public companies / President and a director / independent auditor / honorary director / Deputy Chairman / Chief Financial Officer / Chairman / President and Chief Executive Officer / Vice-President of Finance / President / Chief Executive Officer and a director / director / age / Board Chair / securities broker / trustee or financial institution / Chair of the Board / Officer / Chairman / director / Director nominees and attendance / securities broker / trustee / Chair / Directors Carol J. McNamara Vice-President / member / /
ProvinceOrState
Quebec / British Columbia / Ontario / Alberta / Manitoba / North Carolina / /
Royal Bank of Canada Notice of Annual Meeting of Common Shareholders February 26, 2014 Management Proxy Circular Dear Shareholder,