The 2021 AGM

The results of the voting at Nationwide Building Society's Annual General Meeting (AGM) held on Thursday 22 July 2021, at Nationwide House, Pipers Way, Swindon, SN38 1NW are detailed below.

Ordinary resolutions

1. To receive the Directors’ Report, the Annual Accounts, the Annual Business Statement and the Auditors’ Report for the financial year ended 4 April 2021.

  • For: 534,156 (99.05%)
  • Against: 5,145 (0.95%)
  • Votes withheld*: 4,139

2. To approve the Directors' Remuneration Report for the financial year ended 4 April 2021.

  • For: 505,650 (94.48%)
  • Against: 29,522 (5.52%)
  • Votes withheld*: 8,276

3. To re-appoint Ernst & Young LLP as Auditors until the end of the next AGM.

  • For: 520,659 (97.00%)
  • Against: 16,100 (3.00%)
  • Votes withheld*: 6,694

The election or re-election of Directors

The results of the election or re-election of Directors of Nationwide Building Society are as follows:

The results of the voting in the election or re-election of Directors.
Candidate Votes for Votes against Votes withheld*
Debbie Klein 522,782 14,192 6,441
Tamara Rajah 521,663 15,387 6,374
Mai Fyfield 520,443 16,461 6,525
Joe Garner 518,746 17,091 7,581
Albert Hitchcock 519,891 15,549 7,996
Kevin Parry 518,149 17,107 8,172
Chris Rhodes 519,878 15,739 7,806
Phil Rivett 518,418 16,583 8,420
David Roberts 518,806 16,775 7,841
Tim Tookey 518,734 16,423 8,281
Gunn Waersted 519,107 16,968 7,351

All of the Directors standing for election or re-election were elected or re-elected.

*A ‘vote withheld’ is not a vote in law and will not be and has not been counted in the calculation of the proportion of votes ‘for’ and ‘against’ the resolutions or candidates in the election or re-election of Directors.