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Butterfield 2025 Annual General Meeting Voting Results

HAMILTON, Bermuda, May 09, 2025--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).

Bank Of N.t. Butterfield & Son Limited (the) VotingMay 9, 20252
Butterfield 2025 Annual General Meeting Voting Results

About this update from Bank Of N.t. Butterfield & Son Limited (the) Voting

HAMILTON, Bermuda, May 09, 2025 --( 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 . BF-All View source version on businesswire.com: https://www.businesswire.com/news/home/20250509091769/en/ Contacts Investor Relations Contact: Noah Fields Investor Relations The Bank of N.T. Butterfield & Son Limited Phone: (441) 299 3816 E-mail: [email protected] Media Relations Contact: Nicky Stevens Marketing & Communications The Bank of N.T. Butterfield & Son Limited Phone: (441) 299 1624 E-mail: [email protected]  

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Wealth management servicesBermuda Stock ExchangeHAMILTON, BermudaThe Bank of N.T. Butterfield & Son LimitedNTBStephen E. CummingsMichael SchrumAnnual General Meeting

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