Northern Trust held its annual meeting of stockholders on April 21, 2026, and said stockholders representing 168,937,566 shares, or 91.15% of the Corporation's common stock as of the February 23, 2026 record date, voted in person or by proxy.

1. 01

   Northern Trust held its annual meeting of stockholders on April 21, 2026, and said stockholders representing 168,937,566 shares, or 91.15% of the Corporation's common stock as of the February 23, 2026 record date, voted in person or by proxy.

2. 02

   The company said all 13 director nominees were elected. Jay L. Henderson received 132,718,881 votes for and 25,905,084 votes against, while Marcy S. Klevorn received 158,187,339 votes for and 624,118 votes against.

3. 03

   Northern Trust said 2025 named executive officer compensation was approved on an advisory basis with 148,700,308 votes for and 9,443,599 votes against. The 2026 Employee Stock Purchase Plan was approved with 158,350,319 votes for and 429,173 votes against.

4. 04

   The company said the appointment of KPMG LLP as its independent registered public accounting firm for the 2026 fiscal year was ratified with 160,991,571 votes for, 7,843,560 votes against and 102,435 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.