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Butterfield 2022 Annual General Meeting Voting Results

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The Bank of N.T. Butterfield & Son Limited (NYSE: NTB) held its Annual General Meeting on May 25, 2022, where shareholders approved all agenda proposals. This included the re-election of key directors such as Michael Collins and Sonia Baxendale among others. The bank operates as a full-service bank and wealth manager, catering to clients in Bermuda, Cayman Islands, and other international locations.

Positive
  • All four proposals at the Annual General Meeting were approved by shareholders.
  • Re-election of experienced directors strengthens leadership continuity.
Negative
  • None.

HAMILTON, Bermuda--(BUSINESS WIRE)-- 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 (May 25, 2022).

Each of the proposals numbered 1 through 4 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.

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Investor Relations Contact:

Noah Fields

Investor Relations

The Bank of N.T. Butterfield & Son Limited

Phone : (441) 299 3816

E-mail : noah.fields@butterfieldgroup.com

Media Relations Contact:

Nicky Stevens

VP, Group Strategic Marketing & Communications

The Bank of N.T. Butterfield & Son Limited

Phone: (441) 299 1624

E-mail: nicky.stevens@butterfieldgroup.com

Source: Bank of N.T. Butterfield & Son Limited

FAQ

What were the results of the Bank of N.T. Butterfield's Annual General Meeting on May 25, 2022?

All proposals, including the re-election of directors, were approved by shareholders.

Who are the directors re-elected at the Bank of N.T. Butterfield's AGM?

Directors re-elected include Michael Collins, Alastair Barbour, Sonia Baxendale, and others.

What services does the Bank of N.T. Butterfield provide?

The bank offers banking and wealth management services, including deposit, lending, trust, and asset management.

Where is the Bank of N.T. Butterfield headquartered?

It is headquartered in Hamilton, Bermuda.

The Bank of N.T. Butterfield & Son Limited

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Banks - Diversified
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United States of America
Hamilton