Bank of N T Butterfield & Son : 2021 AGM Voting Results
September 29, 2021 at 06:02 pm IST
Share
2021 Annual General Meeting Voting Results
At Butterfield's annual general meeting held on June 30, 2021, 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, 2021, and to authorize the Board of Directors, acting through the Audit Committee, to set their remuneration.
FOR
AGAINST
ABSTAIN
34,338,761
141,177
4,681
Proposal 2: To elect the following individuals to serve as a Directors until the 2022 Annual General Meeting or until their successors are duly elected or appointed:
DIRECTOR
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Michael Collins
32,011,617
931,516
5,321
1,536,165
Alastair Barbour
30,614,178
2,326,697
7,579
1,536,165
Sonia Baxendale
32,849,980
90,124
8,350
1,536,165
James Burr
32,882,531
56,952
8,971
1,536,165
Michael Covell
32,733,651
205,832
8,971
1,536,165
Mark Lynch
32,905,186
34,297
8,971
1,536,165
Jana Schreuder
32,906,534
33,770
8,150
1,536,165
Michael Schrum
31,712,709
1,227,593
8,152
1,536,165
Pamela Thomas-Graham
24,391,120
8,549,456
7,878
1,536,165
John Wright
32,464,523
475,905
8,026
1,536,165
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 2021 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
32,602,102
323,679
22,673
1,536,165
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 Fax (441) 295 5951
Bank of N. T. Butterfield & Son Limited published this content on 29 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2021 12:31:09 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 
