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Annual General Meeting

VotingResults

Yorkshire Building Society Annual General Meeting
26 April 2016

Ordinary Resolutions

  Votes for* Votes against % in favour Votes withheld
1.  To receive the Annual Report and Accounts 166,870 (6,167) 1,696 98.99 1,172
2.  To re-appointment Deloitte LLP as auditor 163,028 (6,401) 5,020 97.01 1,687
3.  To approve the Director's Remuneration Report 152,796 (6,367) 13,503 91.88 3,431
4.  To approve the Director's Remuneration Policy 151,417 (6,404) 14,692 91.16 3,628

 

Election of Directors

  Votes for* Votes against % in favour Votes withheld
5.  To elect Gordon Roland Ireland 160,806 (7,389) 5,681 96.59 3,242
6.  To elect Stephen Cameron White 161,069 (7,481) 5,308 96.81 3,360

 

Re-election of Directors

  Votes for* Votes against % in favour Votes withheld
7.  To re-elect Katharine Mary Barker 161,222 (6,944) 5,914 96.46 2,593
8.  To re-elect Andrew Mark Caton 161,440 (7,253) 5,289 96.83 3,004
9.  To re-elect Robin James Churchouse 161,019 (7,254) 5,618 96.63 3,102
10.  To re-elect John Robert Heaps 161,102 (7,218) 5,612 96.63 3,019
11.  To re-elect Alison Elizabeth Hutchinson 161,455 (7,020) 5,588 96.65 2,689
12.  To re-elect David Victor Paige 160,254 (7,318) 6,339 96.19 3,141
13.  To re-elect Mark Andrew Pain 160,257 (7,303) 6,288 96.22 3,188
14.  To re-elect Guy Paul Cuthbert Parsons 159,787 (7,340) 6,779 95.93 3,159
15.  To re-elect Christopher John Pilling 160,625 (7,214) 6,096 96.34 3,011
16.  To re-elect Michael Charles Regnier 160,591 (7,339) 6,085 96.35 3,062

*includes the discretionary votes given to the Chairman (number in brackets).