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RESULTS OF BUTTERFIELD AGM VOTE
 
Hamilton, Bermuda – 2 May 2013: The Bank of N.T. Butterfield & Son Limited (“the Bank”) today announced the results of the Shareholders’ vote at the Bank’s 109th Annual General Meeting held on 1 May 2013.
 
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.