Northern Trust Corporation held its 2026 annual meeting on April 21, 2026, where all 13 director nominees were elected and proposals on executive compensation, employee stock purchase plan, and KPMG LLP ratification passed.
Key takeaways
All 13 director nominees elected with majority support ranging from 73% (Charles A. Tribbett III) to 96% (Chandra Dhandapani, Marcy S. Klevorn).
2025 named executive officer compensation approved on advisory basis with 91% votes in favor.
2026 Employee Stock Purchase Plan approved with 96% support.
KPMG LLP appointment as 2026 fiscal year auditor ratified with 95% approval.
91.15% of outstanding shares (168,937,566) participated in the vote.