Northern Trust Corporation 2025-2026 Proxy Voting Records

Description as filed by funds: Election of 13 Directors: Chandra Dhandapani

Northern Trust Corporation’s own tally for this item (“Elect Director: Chandra Dhandapani”): 158,174,058 for, 647,610 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,759,439 for, 57,502 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Charles A. Tribbett III

Northern Trust Corporation’s own tally for this item (“Elect Director: Charles A. Tribbett III”): 146,601,703 for, 12,208,879 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 61,948,472 for, 854,469 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: David H. B. Smith, Jr.

Northern Trust Corporation’s own tally for this item (“Elect Director: David H. B. Smith, Jr.”): 152,655,306 for, 6,175,312 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,716,560 for, 86,381 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Dean M. Harrison

Northern Trust Corporation’s own tally for this item (“Elect Director: Dean M. Harrison”): 155,971,712 for, 2,820,402 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,730,575 for, 86,366 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Donald Thompson

Northern Trust Corporation’s own tally for this item (“Elect Director: Donald Thompson”): 148,736,603 for, 10,081,480 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,263,694 for, 539,247 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Jay L. Henderson

Northern Trust Corporation’s own tally for this item (“Elect Director: Jay L. Henderson”): 132,718,881 for, 25,905,084 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 57,926,556 for, 4,890,384 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Marcy S. Klevorn

Northern Trust Corporation’s own tally for this item (“Elect Director: Marcy S. Klevorn”): 158,187,339 for, 624,118 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,757,850 for, 59,091 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Martin P. Slark

Northern Trust Corporation’s own tally for this item (“Elect Director: Martin P. Slark”): 153,345,708 for, 5,456,850 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,716,562 for, 86,379 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Michael G. O'Grady

Northern Trust Corporation’s own tally for this item (“Elect Director: Michael G. O'Grady”): 151,778,764 for, 6,585,340 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,685,736 for, 131,205 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Richard M. Petrino

Northern Trust Corporation’s own tally for this item (“Elect Director: Richard M. Petrino”): 157,897,713 for, 896,147 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,745,439 for, 57,502 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Robert E. Moritz

Northern Trust Corporation’s own tally for this item (“Elect Director: Robert E. Moritz”): 157,144,251 for, 1,632,574 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,759,250 for, 57,691 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Siddharth N. (Bobby) Mehta

Northern Trust Corporation’s own tally for this item (“Elect Director: Siddharth N. (Bobby) Mehta”): 157,913,916 for, 900,859 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,757,850 for, 59,091 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Election of 13 Directors: Susan Crown

Northern Trust Corporation’s own tally for this item (“Elect Director: Susan Crown”): 148,852,391 for, 9,958,176 against, per its Form 8-K filed April 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Election of Directors All 13 nominees for director named in the proxy statement for the 2026 Annual Meeting were elected by the votes set forth in the table below.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 147 asset managers below reported 62,266,106 for, 550,835 against, 4,301 abstained, 143 not voted.

Showing the 25 largest of 147 asset managers. See all 147 in the interactive database.

Description as filed by funds: Approval of the Corporation's 2026 Employee Stock Purchase Plan.

Northern Trust Corporation’s own tally for this item (“Approval of the Corporation's 2026 Employee Stock Purchase Plan The Corporation's 2026 Employee Stock Purchase Plan was approved, by the votes set forth in the table below.”): 158,350,319 for, 429,173 against — passed, per its Form 8-K filed April 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of the Corporation's 2026 Employee Stock Purchase Plan The Corporation's 2026 Employee Stock Purchase Plan was approved, by the votes set forth in the table below.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 154 asset managers below reported 62,998,290 for, 4,301 against, 143 not voted.

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

Description as filed by funds: Approval, by an advisory vote, of the 2025 compensation of the Corporation's named executive officers.

Northern Trust Corporation’s own tally for this item (“Approval of 2025 Named Executive Officer Compensation The 2025 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below.”): 148,700,308 for, 9,443,599 against — passed, per its Form 8-K filed April 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of 2025 Named Executive Officer Compensation The 2025 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of Northern Trust Corporation’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on pay” (2 managers, 31,031 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 143 managers: 62,509,119 for, 191,503 against, 4,305 abstained, 143 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 686 managers: 76,769,161 for, 6,634,423 against, 133,448 abstained, 11,752 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2026.

The 142 asset managers below reported 62,491,226 for, 75,377 against, 4,301 abstained, 143 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 142 asset managers. See all 142 in the interactive database.