BANK OF N.T. BUTTERFIELD & SON LTD. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael Weld Collins

The 85 asset managers below reported 17,460,035 for, 7,386 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Alastair Barbour

The 85 asset managers below reported 17,460,035 for, 7,386 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Stephen E. Cummings

The 85 asset managers below reported 17,467,421 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Mark T. Lynch

The 85 asset managers below reported 17,467,421 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Ingrid Pierce

The 85 asset managers below reported 17,467,421 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Jana R. Schreuder

The 85 asset managers below reported 17,467,421 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: Michael Schrum

The 85 asset managers below reported 17,464,977 for, 2,444 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: To elect each of the following individuals as a Director, to hold office until the close of the 2026 Annual General Meeting, or until his or her successor is duly elected or appointed: John Wright

The 85 asset managers below reported 17,168,933 for, 298,488 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 85 asset managers. All 85 are in the interactive database (link above).

Description as filed by funds: 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 2025 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.

The 58 asset managers below reported 14,529,595 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 58 asset managers. All 58 are in the interactive database (link above).

Description as filed by funds: The Board holds broad authority over treasury shares, including disposing, transferring, allotting, issuing, or granting convertible securities such as options and warrants to acquire them, a power that applies to BSX shares on the Bermuda Stock Exchange- subject to the limitation that these shares do not exceed 20% of the Bank's share capital as of the day before the 2025 Annual General Meeting-and is also responsible for determining the timing, recipients, consideration, and other transaction details.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 23 managers: 2,759,953 for, 93,527 against.

Institutional-manager reports, all 1 managers: 60,407 for.

The 2 asset managers below reported 21,095 for, 2,444 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To appoint PricewaterhouseCoopers Ltd, as the independent auditor of the Bank for the year ending December 31, 2025, and to authorize the Board of Directors of the Bank, acting through the Audit Committee, to set their remuneration.

The 83 asset managers below reported 17,443,497 for, 385 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 83 asset managers. All 83 are in the interactive database (link above).

The 2 asset managers below reported 23,539 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.