Butterfield 2021 Annual General Meeting Voting Results

Rhea-AI Summary

The Bank of N.T. Butterfield & Son Limited (NTB) held its Annual General Meeting on June 30, 2021, where shareholders voted on three agenda proposals. All proposals received the necessary approvals, including the re-election of directors Michael Collins, Alastair Barbour, Sonia Baxendale, James Burr, Michael Covell, Mark Lynch, Jana Schreuder, Michael Schrum, Pamela Thomas‐Graham, and John Wright. The Bank operates as a full-service bank and wealth manager across multiple jurisdictions.

Positive

• All three proposals at the Annual General Meeting were approved, indicating shareholder confidence.
• Re-election of a diverse board of directors ensures continuity in leadership.

Negative

• None.

The Bank of N.T. Butterfield & Son Limited (“the Bank”) (BSX: NTB.BH) (NYSE: NTB) announced the results of the Shareholders’ vote at the Bank’s Annual General Meeting held in virtual format yesterday (June 30, 2021).

Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote, including the re-election of Michael Collins, Alastair Barbour, Sonia Baxendale, James Burr, Michael Covell, Mark Lynch, Jana Schreuder, Michael Schrum, Pamela Thomas‐Graham and John Wright as directors.

About Butterfield:

Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda, providing services to clients from Bermuda, the Cayman Islands, Guernsey and Jersey, where our principal banking operations are located, and The Bahamas, Switzerland, Singapore and the United Kingdom, where we offer specialized financial services. Banking services comprise deposit, cash management and lending solutions for individual, business and institutional clients. Wealth management services are composed of trust, private banking, asset management and custody. In Bermuda, the Cayman Islands and Guernsey, we offer both banking and wealth management. In The Bahamas, Singapore and Switzerland, we offer select wealth management services. In the UK, we offer residential property lending. In Jersey, we offer select banking and wealth management services. Butterfield is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details on the Butterfield Group can be obtained from our website at: www.butterfieldgroup.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210701005743/en/

FAQ

What were the results of the NTB Annual General Meeting held on June 30, 2021?

All proposals at the NTB Annual General Meeting were approved, including the re-election of the board members.

Who were re-elected as directors at the NTB Annual General Meeting?

The re-elected directors included Michael Collins, Alastair Barbour, Sonia Baxendale, James Burr, Michael Covell, Mark Lynch, Jana Schreuder, Michael Schrum, Pamela Thomas‐Graham, and John Wright.

What services does the Bank of N.T. Butterfield & Son Limited offer?

The Bank provides a range of banking and wealth management services including deposit, cash management, lending, trust, private banking, asset management, and custody.