Northern Trust annual meeting results: all 11 directors elected, say-on-pay passed, KPMG ratified

NORTHERN TRUST CORP

187,173,557 shares (91.74% of common stock) voted at April 16, 2024 annual meeting.
All 11 director nominees received at least 153M votes for; broker non-votes ~11.5M per nominee.
Advisory vote on 2023 named executive officer compensation approved: 166.3M for, 9.0M against.
KPMG LLP ratified as independent auditor for FY 2024: 180.9M for, 6.2M against.
Stockholder proposal to ascertain voting preferences defeated: 10.4M for, 162.1M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NORTHERN TRUST CORP shareholders approved Ratification of Appointment of KPMG LLP as independent registered public accounting firm for 2024 at the 2024-04-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

The appointment of KPMG LLP as the Corporation’s independent registered public accounting firm for the 2024 fiscal year was ratified by the votes set forth in the table below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NORTHERN TRUST CORP shareholders approved Election of 11 directors at the 2024-04-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

All 11 nominees for director named in the proxy statement for the 2024 Annual Meeting were elected by the votes set forth in the table below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NORTHERN TRUST CORP shareholders approved Approval of 2023 Named Executive Officer Compensation at the 2024-04-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

The 2023 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NORTHERN TRUST CORP shareholders rejected Stockholder proposal to ascertain voting preferences at the 2024-04-16 meeting.

Outcome: failed
Meeting: 2024-04-16

Exact text from the filing

The stockholder proposal to ascertain voting preferences was defeated by the votes set forth in the table below.

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215 shareholder votes filed in the last 30 days. Browse all shareholder votes →

NORTHERN TRUST CORP filing history →

Source: SEC EDGAR

accession 0000073124-24-000155

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