{"schema_version":"secwatch.filing_event.v1","accession":"0000073124-24-000155","form_type":"8-K","ticker":"NTRS","cik":"0000073124","company_name":"NORTHERN TRUST CORP","filed_at":"2024-04-19T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.864006+00:00","generated_at":"2026-06-03T17:29:41.595840+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Northern Trust annual meeting results: all 11 directors elected, say-on-pay passed, KPMG ratified","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000073124-24-000155","json":"https://secwatch.observer/filing/0000073124-24-000155.json","markdown":"https://secwatch.observer/filing/0000073124-24-000155.md","text":"https://secwatch.observer/filing/0000073124-24-000155.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/73124/000007312424000155/0000073124-24-000155-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/73124/000007312424000155/ntrs-20240416.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T17:29:41.595840+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"3f537dd7673e9f8520efb43ae3dcc51e74e6d2ef","claim":"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.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/73124/000007312424000155/0000073124-24-000155-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"},{"claim_id":"56faf34d25a8c985cd7a55346f7f0ae7d08ed4c4","claim":"NORTHERN TRUST CORP shareholders approved Election of 11 directors at the 2024-04-16 meeting.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/73124/000007312424000155/0000073124-24-000155-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"},{"claim_id":"81c80407698956c82e9586ce27b47f057510c52f","claim":"NORTHERN TRUST CORP shareholders approved Approval of 2023 Named Executive Officer Compensation at the 2024-04-16 meeting.","evidence_excerpt":"The 2023 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/73124/000007312424000155/0000073124-24-000155-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"},{"claim_id":"d32764a6f7c7595d3456eee3e7907bbc811ed72c","claim":"NORTHERN TRUST CORP shareholders rejected Stockholder proposal to ascertain voting preferences at the 2024-04-16 meeting.","evidence_excerpt":"The stockholder proposal to ascertain voting preferences was defeated by the votes set forth in the table below.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/73124/000007312424000155/0000073124-24-000155-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}