---
schema_version: "secwatch.filing_event.v1"
accession: "0000073124-25-000159"
form_type: "8-K"
ticker: "NTRS"
cik: "0000073124"
company_name: "NORTHERN TRUST CORP"
filed_at: "2025-04-23T23:59:59+00:00"
generated_at: "2026-05-23T08:34:26.924059+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Northern Trust annual meeting elects directors; board approves committee restructuring

## Summary
- 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.

## SEC filing metadata
- accession: 0000073124-25-000159
- form_type: 8-K
- ticker: NTRS
- cik: 0000073124
- company_name: NORTHERN TRUST CORP
- filed_at: 2025-04-23T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/73124/000007312425000159/0000073124-25-000159-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/73124/000007312425000159/ntrs-20250422.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000073124-25-000159
- JSON: https://secwatch.observer/filing/0000073124-25-000159.json
- Plain text: https://secwatch.observer/filing/0000073124-25-000159.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.