Bank of N T Butterfield & Son : 2022 AGM Voting Results
October 03, 2022 at 11:54 pm IST
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2022 Annual General Meeting Voting Results
At Butterfield's annual general meeting held on June 30, 2022, 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, 2022, and to authorize the Board of Directors, acting through the Audit Committee, to set their remuneration.
FOR
AGAINST
ABSTAIN/WITHHELD
32,737,906
248,297
6,046
Proposal 2: To elect the following individuals to serve as a Directors until the 2023 Annual General Meeting or until their successors are duly elected or appointed:
DIRECTOR
FOR
AGAINST
ABSTAIN/WITHHELD
Michael Collins
31,795,123
1,181,783
15,343
Alastair Barbour
32,561,932
414,650
15,667
Sonia Baxendale
32,519,786
425,184
47,279
James Burr
32,820,965
155,251
16,033
Michael Covell
32,532,934
436,086
23,229
Mark Lynch
32,885,169
90,521
16,559
Jana Schreuder
32,853,740
115,305
23,204
Michael Schrum
32,765,096
211,487
15,666
Pamela Thomas-Graham
28,825,814
4,151,257
15,178
John Wright
32,389,821
587,099
15,329
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 2022 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
32,685,223
274,289
32,737
Proposal 4: To amend the Bank's Bye‐laws in order to update the provisions for service of documents to shareholders (including providing for electronic service of documents) by replacing the existing Bye‐law 25 with a new Bye‐law 25.
FOR
AGAINST
ABSTAIN/WITHHELD
32,954,441
22,537
15,271
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 03 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 18:22:23 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 
