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Butterfield 2025 Annual General Meeting Voting Results

1. NTB's AGM concluded with approvals for all proposed resolutions. 2. Directors Michael Collins and others were re-elected unanimously. 3. The bank continues to support diverse financial services across multiple regions.

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FAQ

Why Bullish?

The approval of all proposals at the AGM indicates strong shareholder confidence, potentially boosting investor sentiment. Historically, positive AGM outcomes can lead to stock price appreciation.

How important is it?

The AGM's outcomes directly relate to NTB's governance, impacting investor confidence and potential stock performance. Effective leadership can lead to better operational performance and financial health.

Why Short Term?

Immediate investor sentiment may improve following the AGM, affecting stock price in the short term. Anticipated market reactions to governance stability typically surface right after AGM announcements.

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HAMILTON, Bermuda--(BUSINESS WIRE)--The Bank of N.T. Butterfield & Son Limited (“the Bank”) (BSX: NTB.BH) (NYSE: NTB) announced the results of the Shareholders’ vote at the Bank’s Annual General Meeting held in virtual format yesterday (May 8, 2025).

Each of the proposals numbered 1 through 3 on the Meeting Agenda was approved by the requisite vote, including the re-election of Michael Collins, Alastair Barbour, Stephen E. Cummings, Mark Lynch, Ingrid Pierce, Jana Schreuder, Michael Schrum and John Wright as Directors.

About Butterfield:

Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda, providing services to clients from Bermuda, the Cayman Islands, Guernsey and Jersey, where our principal banking operations are located, and The Bahamas, Switzerland, Singapore and the United Kingdom, where we offer specialized financial services. Banking services comprise deposit, cash management and lending solutions for individual, business and institutional clients. Wealth management services are composed of trust, private banking, asset management and custody. In Bermuda, the Cayman Islands and Guernsey, we offer both banking and wealth management. In The Bahamas, Singapore and Switzerland, we offer select wealth management services. In the UK, we offer residential property lending. In Jersey, we offer select banking and wealth management services. Butterfield is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details on the Butterfield Group can be obtained from our website at: www.butterfieldgroup.com.

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