Northern Trust annual meeting elects directors; board approves committee restructuring

NORTHERN TRUST CORP

All 13 director nominees elected; notable against votes for Susan Crown (21.8M), Jay Henderson (20.9M), and Charles Tribbett (20.8M).
Advisory vote on 2024 executive compensation passed with 160.2M for, 6.9M against.
Appointment of KPMG as auditor ratified with 170.1M for, 7.6M against.
Board amended bylaws to create Technology and Operations Committee, dissolve Capital Governance Committee, and rename Business Risk Committee to Risk Committee.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NORTHERN TRUST CORP: Amended By-laws to form a Technology and Operations Committee, dissolve the Capital Governance Committee, and rename the Business Risk Committee to the Risk Committee (effective 2025-04-22).

Change: bylaw amendment
Effective: 2025-04-22

Exact text from the filing

On April 22, 2025, the Board of Directors of Northern Trust Corporation (the “Corporation”) approved certain amendments to the Corporation’s By-laws (the “By-laws”) to reflect (i) the formation of a Technology and Operations Committee; (ii) the dissolution of the Capital Governance Committee; and (iii) the renaming of the Business Risk Committee to the Risk Committee.

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Source: SEC EDGAR

accession 0000073124-25-000159

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