Northern Trust said on April 22, 2025 its board approved amendments to its By-laws to reflect the formation of a Technology and Operations Committee, the dissolution of the Capital Governance Committee and the renaming of the Business Risk Committee to the Risk Committee.

1. 01

   Northern Trust said on April 22, 2025 its board approved amendments to its By-laws to reflect the formation of a Technology and Operations Committee, the dissolution of the Capital Governance Committee and the renaming of the Business Risk Committee to the Risk Committee.

2. 02

   The company said it held its 2025 annual meeting in Chicago, Illinois, on April 22, 2025, and that 179,564,369 shares, or 92.09% of its common stock as of the February 24, 2025 record date, were voted in person or by proxy.

3. 03

   Northern Trust said all 13 director nominees were elected. For Susan Crown, the votes were 145,569,373 for, 21,853,148 against and 2,298,734 abstentions, with 9,843,114 broker non-votes.

4. 04

   The company said its 2024 named executive officer compensation was approved in an advisory vote, with 160,197,683 votes for and 6,880,154 against. Stockholders also ratified the appointment of KPMG LLP as independent registered public accounting firm for fiscal 2025, with 170,077,543 votes for and 7,649,213 against.

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Original filing

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