Results Of Bank Of Butterfield AGM Vote

April 20, 2018

In a filing with the Bermuda Stock Exchange, The Bank of N.T. Butterfield & Son Limited announced the results of the AGM vote.

The filing stated, “The Bank of N.T. Butterfield & Son Limited announced the results of the Shareholders’ vote at the Bank’s 114th Annual General Meeting held earlier today.

“Each of the proposals numbered 1 through 6 on the Meeting Agenda was approved by the requisite vote, including the election as directors of all persons nominated.

“Michael Collins, Alastair Barbour, James F. Burr, Caroline Foulger, Conor O’Dea, Meroe Park, Pamela Thomas-Graham, John Wright, and David Zwiener were re-elected as directors. In addition, Michael Covell was elected to the Board as a new, non-executive director.”

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