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RESULTS OF BUTTERFIELD AGM VOTE

Hamilton, Bermuda – 27 April 2016: The Bank of N.T. Butterfield & Son Limited (“the Bank”) today announced the results of the Shareholders’ vote at the Bank’s 112th Annual General Meeting held on 26 April 2016.

Each of the proposals numbered 1 through 7 on the Meeting Agenda was approved by the requisite vote, including the election as Directors of all persons nominated.

 

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