Northern Trust shareholders elect 13 directors, approve say-on-pay and ESPP at 2026 annual meeting

NORTHERN TRUST CORP

All 13 director nominees elected with majority for votes; highest against was Henderson with 25.9M against.
Advisory say-on-pay approved: 148.7M votes for vs 9.4M against, plus 10.0M broker non-votes.
2026 Employee Stock Purchase Plan approved: 158.4M for, 429K against.
KPMG LLP ratified as auditor for FY2026: 161.0M for, 7.8M against, no broker non-votes.
Turnout: 168.9M shares voted, representing 91.15% of outstanding common stock.

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