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2015 AGM Results

Hamilton, Bermuda – 29 April 2015: The Bank of N.T. Butterfield & Son Limited (“the Bank”) today announced the results of the Shareholders’ vote at the Bank’s 111th Annual General Meeting held on 28 April 2015.

Each of the resolutions (i.e., proposals numbered 1 through 6 on the Meeting Agenda) was approved by the requisite majority vote. In addition, all nominees for election as Directors were elected in accordance with the Bye-Laws, with the exception of Mr. Shawn Beber who did not stand for re-election following his nomination.



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