Bank of N T Butterfield & Son : 2023 AGM Voting Results
August 02, 2023 at 07:26 pm EDT
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2023 Annual General Meeting Voting Results
At Butterfield's annual general meeting held on May 24, 2023, the following matters were submitted to shareholders and received the following votes:
Proposal 1: To appoint PricewaterhouseCoopers Ltd. as independent auditors for the year ending December 31, 2023, and to authorize the Board of Directors, acting through the Audit Committee, to set their remuneration.
FOR
AGAINST
ABSTAIN/WITHHELD
33,545,354
287,612
38,780
Proposal 2: To elect the following individuals to serve as a Directors until the 2024 Annual General Meeting or until their successors are duly elected or appointed:
DIRECTOR
FOR
AGAINST
ABSTAIN/WITHHELD
Michael Collins
32,899,910
936,785
35,051
Alastair Barbour
32,619,409
1,221,954
30,383
Sonia Baxendale
33,608,276
239,839
23,631
Mark Lynch
33,748,182
97,550
26,014
Ingrid Pierce
33,740,877
107,600
23,269
Jana Schreuder
33,728,846
120,036
22,864
Michael Schrum
33,643,080
196,773
31,893
Pamela Thomas-Graham
27,417,329
6,428,169
26,248
John Wright
33,334,326
508,781
28,639
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 2023 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/WITHHELD
33,449,132
245,179
177,435
The Bank of N.T. Butterfield & Son Limited | 65 Front Street, Hamilton HM 12 P.O. Box HM 195, Hamilton HM AX, Bermuda
butterfieldgroup.com | Tel (441) 295 1111
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Bank of N. T. Butterfield & Son Limited published this content on 02 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2023 23:25:10 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 
