Northern Trust said it held its annual stockholders meeting in Chicago, Illinois on April 16, 2024, and that 187,173,557 shares, or 91.74% of its common stock as of the record date of February 26, 2024, were voted in person or by proxy.

1. 01

   Northern Trust said it held its annual stockholders meeting in Chicago, Illinois on April 16, 2024, and that 187,173,557 shares, or 91.74% of its common stock as of the record date of February 26, 2024, were voted in person or by proxy.

2. 02

   The company said all 11 director nominees named in the proxy statement were elected. For example, Susan Crown received 168,246,260 votes for and 7,224,713 votes against, while Linda Walker Bynoe received 153,101,508 votes for and 22,299,035 votes against.

3. 03

   The company said its named executive officer compensation for 2023 was approved in an advisory vote, with 166,292,990 votes for, 9,010,669 against and 382,316 abstentions.

4. 04

   The company said stockholders approved the appointment of KPMG LLP as its independent registered public accounting firm for fiscal 2024, with 180,888,622 votes for and 6,170,375 against. It said a stockholder proposal to ascertain voting preferences was defeated, with 10,383,014 votes for and 162,062,870 against.

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Original filing

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