Northern Trust amends by-laws to address Rule 14a-19 universal proxy requirements

NORTHERN TRUST CORP

Requires nominating stockholders to state whether they intend to use Universal Proxy Rules.
Stockholders must certify satisfaction of universal proxy rule requirements at least five business days before the meeting.
Stockholders using universal proxy must use a proxy card color other than white, reserved for company's exclusive use.
Corporation granted a remedy if a stockholder fails to satisfy universal proxy rule requirements.

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