Northern Trust annual meeting elects all 12 director nominees, approves say-on-pay, ratifies KPMG

NORTHERN TRUST CORP

Stockholders representing 92.46% of shares voted; all 12 director nominees elected with majority support.
Advisory vote on 2021 named executive officer compensation approved: 173.8M for, 8.2M against.
KPMG LLP ratified as independent auditor for 2022: 183.8M for, 8.4M against, no broker non-votes.
Broker non-votes of 10.05M shares present on director elections and say-on-pay but not on auditor ratification.

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