Voting Results

Yorkshire Building Society Annual General Meeting
(26 April 2022)

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Ordinary Resolutions

Votes for* Votes against % in favour Votes withheld
1. To receive the Directors' Report, the Annual Accounts, the Annual Business Statement and the Auditors' Report for the year ended 31 December 2021 92,380 (3,081) 774 99.17 668
2. To approve the re-appointment of PricewaterhouseCoopers LLP as auditor of the Society to hold office until the conclusion of the next Annual General Meeting 88,880 (3,108) 3,762 95.94 1,180
3. To approve the Directors’ Remuneration Report for the year ended 31 December 2021 84,233 (3,110) 7,555 91.77 2,031

Special Resolution

Votes for* Votes against % in favour Votes withheld
4. To approve the changes to the Society's Rules as set out in the Notice of Meeting. 88,818 (4,542) 3,016 96.72 1,986

Election and Re-election of Directors

Votes for* Votes against % in favour Votes withheld
5. To elect Dina Matta 88,875 (3,083) 3,205 96.52 1,740
6. To elect David Edmund Thomas Morris 88,709 (3,272) 3,157 96.56 1,954
7. To elect Jennelle Lisa Tilling 89,245 (3,165) 2,882 96.87 1,691
8. To re-elect Neeta Avnash Kaur Atkar 88,790 (3,119) 3,423 96.29 1,606
9. To re-elect Guy Lawrence Tarn Bainbridge 88,466 (3,257) 3,501 96.19 1,852
10. To re-elect John Robert Heaps 88,796 (3,162) 3,286 96.43 1,734
11. To re-elect Alison Elizabeth Hutchinson 89,366 (3,066) 2,951 96.80 1,494
12. To re-elect Alasdair Bruce Lenman 88,719 (3,228) 3,340 96.37 1,759
13. To re-elect Mark Alistair Parsons 88,926 (3,230) 3,172 96.56 1,721
14. To re-elect Stephen Cameron White 88,851 (3,206) 3,299 96.42 1,668

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

8.14% of eligible members used their vote.