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Butterfield Bank shareholders approve 4 AGM items

Shareholders of Bank of N.T. Butterfield & Son Ltd approved AGM proposals 1–4 at the virtual 2026 meeting, while an adjournment authority item was not needed.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Bank of N.T. Butterfield & Son Ltd (NTB) reports the outcomes of its 2026 Annual General Meeting, held virtually on September 18, 2026. The company states that shareholders approved each of the proposals numbered 1 through 4 on the meeting agenda by the requisite vote.

Proposal 5, which would have authorized an adjournment or postponement of the meeting if there were insufficient votes to approve Proposal 4, was not required and therefore was not presented for a vote.

Positive

  • None.

Negative

  • None.
AGM date September 18, 2026 Date of the 2026 Annual General Meeting held in virtual format
Number of proposals approved 4 proposals Proposals 1 through 4 on the 2026 AGM agenda were approved
Total numbered proposals 5 proposals Agenda included proposals numbered 1 through 5; Proposal 5 was not presented
Annual General Meeting regulatory
"announced the results of the Shareholders’ vote at the Bank’s Annual General Meeting"
requisite vote regulatory
"Each of the proposals numbered 1 through 4 on the Meeting Agenda was approved by the requisite vote"
adjourn or postpone regulatory
"Proposal 5, which sought authority to adjourn or postpone the Meeting"
foreign private issuer regulatory
"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did NTB shareholders approve at the 2026 Annual General Meeting?

Shareholders approved proposals 1 through 4 on the 2026 Annual General Meeting agenda by the requisite vote. The company did not provide proposal-by-proposal descriptions or vote tallies in this report.

When was Bank of N.T. Butterfield & Son Ltd’s 2026 AGM held?

The 2026 Annual General Meeting of Bank of N.T. Butterfield & Son Ltd was held in virtual format on September 18, 2026, according to the company’s announcement.

What happened to Proposal 5 at NTB’s 2026 AGM?

Proposal 5, which sought authority to adjourn or postpone the meeting if there were insufficient votes to approve Proposal 4, was not necessary and therefore was not presented for a vote.

Was the 2026 AGM of NTB held in person or virtually?

The Bank of N.T. Butterfield & Son Ltd states that its 2026 Annual General Meeting was held in virtual format on September 18, 2026.

On which exchanges are shares of NTB listed?

Shares of The Bank of N.T. Butterfield & Son Ltd are publicly traded on the New York Stock Exchange under the symbol NTB and on the Bermuda Stock Exchange under the symbol NTB.BH.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of September 2026
 
Commission File Number: 001-37877
 
The Bank of N.T. Butterfield & Son Limited
(Translation of registrant’s name into English)
 
65 Front Street
Hamilton, HM 12
Bermuda
(Address of principal executive offices)
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
 
Form 20-F ý Form 40-F o
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o




DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K
 
Attached hereto as Exhibit 99.1 is a press release announcing the results of the 2026 Annual General Meeting of The Bank of N.T. Butterfield & Son Limited.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: September 18, 2026THE BANK OF N.T. BUTTERFIELD & SON LIMITED
By:/s/ Michael Schrum
Name:Michael Schrum
Title:President and Group Chief Financial Officer
2




EXHIBIT INDEX
 
ExhibitDescription
99.1
Press release - Butterfield 2026 Annual General Meeting Voting Results
3




BUTTERFIELD 2026 ANNUAL GENERAL MEETING VOTING RESULTS Hamilton, Bermuda — September 18, 2026: 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 today (September 18, 2026). Each of the proposals numbered 1 through 4 on the Meeting Agenda was approved by the requisite vote. Proposal 5, which sought authority to adjourn or postpone the Meeting if there were insufficient votes to approve Proposal 4, was not necessary and was therefore not presented for a vote. -ENDS- About Butterfield: Butterfield is a full-service bank and wealth manager headquartered in Hamilton, Bermuda. Our principal banking operations are located in Bermuda, the Cayman Islands, Guernsey and Jersey, providing deposit, cash management and lending solutions for individual, business and institutional clients. We provide a full range of wealth management services, comprising trust, private banking, asset management and custody, in Bermuda, the Cayman Islands and Guernsey, trust services in The Bahamas, Singapore and Switzerland, and residential property lending in the UK. Butterfield is publicly traded on the New York Stock Exchange (symbol: NTB) and the Bermuda Stock Exchange (symbol: NTB.BH). Further details are available at: www.butterfieldgroup.com. BF-All Investor Relations Contact: Media Relations Contact: Noah Fields Emily Edwards Investor Relations Marketing & Communications The Bank of N.T. Butterfield & Son Limited The Bank of N.T. Butterfield & Son Limited Phone : (441) 299 3816 Phone: (441) 299 1624 E-mail : noah.fields@butterfieldgroup.com E-mail: emily.edwards@butterfieldgroup.com


 

Filing Exhibits & Attachments

1 document

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