Bank of N T Butterfield & Son : 2020 AGM Voting Results
January 14, 2021 at 02:16 pm EST
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2020 Annual General Meeting Voting Results
At Butterfield's annual general meeting held on August 12, 2020, the following matters were submitted to shareholders and received the following
votes:
Proposal 1: To appoint PricewaterhouseCoopers Ltd. as the independent auditor of the Bank, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.
FOR
AGAINST
ABSTAIN
36,005,772
629,210
4,626
Proposal 2: To elect each of the following individuals as a Director, to hold office until the close of the 2021 Annual General Meeting, or until his or her successor is duly elected or appointed:
DIRECTOR
FOR
AGAINST ABSTAIN
BROKER NON-VOTES
Michael Collins
33,537,022
1,078,043
6,768
2,017,775
Alastair Barbour
33,724,447
871,479
25,907
2,017,775
James Burr
34,508,423
94,928
18,482
2,017,775
Michael Covell
34,530,391
69,244
22,198
2,017,775
Leslie Godridge
34,545,566
58,184
18,083
2,017,775
Mark Lynch
34,550,265
52,623
18,945
2,017,775
Conor O'Dea
34,357,805
245,797
18,231
2,017,775
Jana Schreuder
34,549,994
53,901
17,938
2,017,775
Michael Schrum
32,125,607
2,478,902
17,324
2,017,775
Pamela Thomas-Graham
33,123,772
1,482,205
15,856
2,017,775
John Wright
34,142,501
471,975
7,357
2,017,775
Proposal 3: To generally and unconditionally authorize the Board of Directors to dispose of or transfer all or any treasury shares, and to allot, issue or grant (i) shares; (ii) securities convertible into shares; or (iii) options, warrants or similar rights to subscribe for any shares or such convertible securities, where the shares in question are of a class that is listed on the Bermuda Stock Exchange ("BSX shares"),
provided that the BSX shares allotted and issued pursuant hereto are in aggregate less than 20% of the share capital of the Bank issued and outstanding on the day before the 2020 Annual General Meeting, to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine.
FOR
AGAINST
ABSTAIN BROKER NON-VOTES
34,293,202
312,041
16,590
2,017,775
The Bank of N.T. Butterfield & Son Limited | 65 Front Street, Hamilton HM 12
Information Classification: Public
P.O. Box HM 195, Hamilton HM AX, Bermuda
butterfieldgroup.com | Tel (441) 295 1111 Fax (441) 295 5951
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Bank of N. T. Butterfield & Son Limited published this content on 14 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 January 2021 19:15:02 UTC
The Bank of N.T. Butterfield & Son Limited (the Bank) is a full-service bank and wealth manager. The Bank operates its business through three geographic segments: Bermuda, the Cayman Islands, and the Channel Islands and the United Kingdom (UK), where its principal banking operations are located and where it offers specialized financial services. The Bank offers banking services, comprised of retail and corporate banking, and wealth management, which consists of trust, private banking, and asset management. In the Bermuda and Cayman Islands segments, the Bank offers both banking and wealth management. In the Channel Islands and the UK segment, the Bank offers wealth management and residential property lending. The Bank also has operations in the jurisdictions of The Bahamas, Canada, Mauritius, Singapore and Switzerland, which are included in its Other segment. The Bank offers a set of lending products and services including residential mortgage lending, automobile lending, and others.
THE BANK OF N.T. BUTTERFIELD & SON LIMITED 
