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NORTHERN TRUST CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and NORTHERN TRUST CORP.’s Form 8-K (Item 5.07 on EDGAR). Page generated 04 October 2026.

16Reported items
702Asset managers
10,747Fund votes
2024-04-16Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore NORTHERN TRUST CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by NORTHERN TRUST CORP.

These tallies are NORTHERN TRUST CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

NORTHERN TRUST CORP. — official shareholder meeting results, meeting held 2024-04-16
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Linda Walker Bynoe	153,101,508	22,299,035	285,432	--	11,487,582	Majority: yes
Elect Director: Susan Crown	168,246,260	7,224,713	215,002	--	11,487,582	Majority: yes
Elect Director: Dean M. Harrison	172,794,918	2,663,433	227,624	--	11,487,582	Majority: yes
Elect Director: Jay L. Henderson	157,784,189	17,674,473	227,313	--	11,487,582	Majority: yes
Elect Director: Marcy S. Klevorn	173,064,889	2,359,525	261,561	--	11,487,582	Majority: yes
Elect Director: Siddharth N. (Bobby) Mehta	172,786,374	2,618,684	280,917	--	11,487,582	Majority: yes
Elect Director: Michael G. O'Grady	165,992,383	8,786,933	906,659	--	11,487,582	Majority: yes
Elect Director: Martin P. Slark	169,077,611	6,390,858	217,506	--	11,487,582	Majority: yes
Elect Director: David H. B. Smith, Jr.	169,019,096	6,454,519	212,360	--	11,487,582	Majority: yes
Elect Director: Donald Thompson	170,951,297	4,463,967	270,711	--	11,487,582	Majority: yes
Elect Director: Charles A. Tribbett III	163,617,118	11,848,978	219,879	--	11,487,582	Majority: yes
Approval of 2023 Named Executive Officer Compensation The 2023 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below	166,292,990	9,010,669	382,316	--	11,487,582	Majority: yes
Consideration of Stockholder Proposal to Ascertain Voting Preferences The stockholder proposal to ascertain voting preferences was defeated by the votes set forth in the table below.	10,383,014	162,062,870	3,240,091	--	11,487,582	Majority: no

This meeting is also recorded here as 2024-04-17; both records come from the same filing, so the date should be checked against it.

Source: NORTHERN TRUST CORP., Form 8-K — read the filing on EDGAR.

How asset managers voted at the NORTHERN TRUST CORP. 2023-2024 meeting

Each item below shows how the 702 asset managers that disclosed a NORTHERN TRUST CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of NORTHERN TRUST CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approval, by an advisory vote, of the 2023 compensation of the Corporation's named executive officers.

COMPENSATIONMajority of the votes cast: yes

Combines 19 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 166,292,990AGAINST: 9,010,669

NORTHERN TRUST CORP.’s own tally for this item (“Approval of 2023 Named Executive Officer Compensation The 2023 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below”): 166,292,990 for, 9,010,669 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 81% for, 4% against (86% of the company cast a for/against vote).

The 689 asset managers below cast 96% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 96%

FOR: 95.9%AGAINST: 4.1%ABSTAIN: 0.0%NOT VOTED: 0.0%UNKNOWN: 0.0%

Largest asset managers voting on “Approval, by an advisory vote, of the 2023 compensation of the Corporation's named executive officers.” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	29,577,601	0	0	For
Fidelity	19,464,392	0	0	For
BlackRock	12,134,442	175	0	For
Charles Schwab	9,034,805	0	0	For
American Century	7,512,370	0	0	For
JPMorgan	7,439,488	0	0	For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	6,798,208	0	0	For
PRIMECAP MANAGEMENT CO/CA/	6,542,677	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	4,809,169	0	0	For
Invesco	4,681,268	0	0	For
State Street	4,666,071	0	0	For
STATE FARM MUTUAL AUTOMOBILE INSURANCE CO	4,409,919	0	0	For
Wellington	4,106,730	0	0	For
Goldman Sachs	3,805,177	0	0	For
MFS	3,761,928	0	0	For
Thrivent	2,728,309	0	0	For
Man Group plc	2,279,450	0	0	For
Northern Trust	2,202,917	67,538	7,583	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Dimensional	1,680,583	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Legal & General Investment Management America Inc	0	1,304,745	0	Against
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Legal & General Investment Management Ltd	0	1,129,048	3,099	Against
CONFLUENCE INVESTMENT MANAGEMENT LLC	1,108,010	0	0	For

Showing the 25 largest of 689 asset managers. See all 689 in the interactive database.

2. Election of 11 Directors: Charles A. Tribbett III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 163,617,118AGAINST: 11,848,978

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Charles A. Tribbett III”): 163,617,118 for, 11,848,978 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 80% for, 6% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99% of the shares they voted on this item FOR (82,236,364 for, 844,089 against).

FOR 99%

FOR: 82,236,364 (99.0%)AGAINST: 844,089 (1.0%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Charles A. Tribbett III” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,712,281	1,517	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,365	231	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

3. Election of 11 Directors: David H. B. Smith, Jr.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 169,019,096AGAINST: 6,454,519

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: David H. B. Smith, Jr.”): 169,019,096 for, 6,454,519 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,528,653 for, 551,800 against).

FOR 99.3%

FOR: 82,528,653 (99.3%)AGAINST: 551,800 (0.7%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: David H. B. Smith, Jr.” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,474	122	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

4. Election of 11 Directors: Dean M. Harrison

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 172,794,918AGAINST: 2,663,433

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Dean M. Harrison”): 172,794,918 for, 2,663,433 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 84% for, 1% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,547,043 for, 533,410 against).

FOR 99.3%

FOR: 82,547,043 (99.3%)AGAINST: 533,410 (0.6%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Dean M. Harrison” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,547	49	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

5. Election of 11 Directors: Donald Thompson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 170,951,297AGAINST: 4,463,967

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Donald Thompson”): 170,951,297 for, 4,463,967 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 84% for, 2% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,528,520 for, 551,933 against).

FOR 99.3%

FOR: 82,528,520 (99.3%)AGAINST: 551,933 (0.7%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Donald Thompson” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,547	49	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

6. Election of 11 Directors: Jay L. Henderson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%

FOR: 157,784,189AGAINST: 17,674,473

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Jay L. Henderson”): 157,784,189 for, 17,674,473 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 77% for, 9% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 96% of the shares they voted on this item FOR (80,123,051 for, 2,957,401 against).

FOR 96%

FOR: 80,123,051 (96.4%)AGAINST: 2,957,401 (3.6%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Jay L. Henderson” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	27,493,486	1,153,905	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,709,155	4,643	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,438	158	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	349,874	90,214	0	For
TIAA	424,973	0	0	For
Brighthouse	138,605	211,011	22,566	Against
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	0	337,103	0	Against
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

7. Election of 11 Directors: Linda Walker Bynoe

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%

FOR: 153,101,508AGAINST: 22,299,035

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Linda Walker Bynoe”): 153,101,508 for, 22,299,035 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 75% for, 11% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 96% of the shares they voted on this item FOR (79,825,225 for, 3,255,227 against).

FOR 96%

FOR: 79,825,225 (96.1%)AGAINST: 3,255,227 (3.9%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Linda Walker Bynoe” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	27,493,486	1,153,905	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,711,195	2,603	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,365	231	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	564,963	134,353	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	349,874	90,214	0	For
TIAA	424,973	0	0	For
Brighthouse	138,605	211,011	22,566	Against
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	0	337,103	0	Against
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

8. Election of 11 Directors: Marcy S. Klevorn

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 173,064,889AGAINST: 2,359,525

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Marcy S. Klevorn”): 173,064,889 for, 2,359,525 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 85% for, 1% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,551,231 for, 526,810 against).

FOR 99.3%

FOR: 82,551,231 (99.3%)AGAINST: 526,810 (0.6%)ABSTAIN: 26,497 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Marcy S. Klevorn” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,547	49	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

9. Election of 11 Directors: Martin P. Slark

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 169,077,611AGAINST: 6,390,858

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Martin P. Slark”): 169,077,611 for, 6,390,858 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 83% for, 3% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,544,726 for, 535,727 against).

FOR 99.3%

FOR: 82,544,726 (99.3%)AGAINST: 535,727 (0.6%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Martin P. Slark” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,474	122	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

10. Election of 11 Directors: Michael G. O'Grady

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%

FOR: 165,992,383AGAINST: 8,786,933

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Michael G. O'Grady”): 165,992,383 for, 8,786,933 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 81% for, 4% against (85% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,502,185 for, 578,268 against).

FOR 99.2%

FOR: 82,502,185 (99.3%)AGAINST: 578,268 (0.7%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Michael G. O'Grady” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,474	122	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

11. Election of 11 Directors: Siddharth N. (Bobby) Mehta

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 172,786,374AGAINST: 2,618,684

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Siddharth N. (Bobby) Mehta”): 172,786,374 for, 2,618,684 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 84% for, 1% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,547,043 for, 533,410 against).

FOR 99.3%

FOR: 82,547,043 (99.3%)AGAINST: 533,410 (0.6%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Siddharth N. (Bobby) Mehta” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,547	49	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

12. Election of 11 Directors: Susan Crown

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 168,246,260AGAINST: 7,224,713

NORTHERN TRUST CORP.’s own tally for this item (“Elect Director: Susan Crown”): 168,246,260 for, 7,224,713 against, per its Form 8-K (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. Of all 204,591,724 outstanding shares: 82% for, 4% against (86% of the company cast a for/against vote).

The 137 asset managers below cast 99.3% of the shares they voted on this item FOR (82,528,918 for, 551,535 against).

FOR 99.3%

FOR: 82,528,918 (99.3%)AGAINST: 551,535 (0.7%)ABSTAIN: 24,085 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “Election of 11 Directors: Susan Crown” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,280	518	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,474	122	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	0	520,000	0	Against
First Trust	463,324	0	0	For
Equitable	440,088	0	0	For
TIAA	424,973	0	0	For
Brighthouse	349,616	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 137 asset managers. See all 137 in the interactive database.

13. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

AUDIT-RELATED

Combines 6 wordings of this item as funds reported it.

99.7% fund support · no official result

FOR 99.7%

The 135 asset managers below cast 99.7% of the shares they voted on this item FOR (82,808,896 for, 166,192 against).

FOR: 82,808,896 (99.8%)AGAINST: 166,192 (0.2%)ABSTAIN: 22,566 (0.0%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	28,647,391	0	0	For
Fidelity	11,678,953	0	0	For
BlackRock	5,713,798	0	0	For
Charles Schwab	4,512,217	0	0	For
JPMorgan	4,472,723	0	0	For
MFS	3,761,928	0	0	For
American Century	3,330,726	0	0	For
State Street	2,333,523	73	0	For
Invesco	2,280,286	0	0	For
ARIEL INVESTMENT TRUST	1,699,575	0	0	For
Managed Portfolio Series	1,653,496	0	0	For
Thrivent	1,353,663	0	0	For
PRIMECAP Odyssey Funds	1,132,910	0	0	For
Dimensional	1,124,981	0	0	For
Jackson National	699,316	0	0	For
FMI FUNDS INC	520,000	0	0	For
First Trust	463,324	0	0	For
Equitable	349,874	90,214	0	For
TIAA	424,973	0	0	For
Brighthouse	346,400	0	22,566	For
PIONEER EQUITY INCOME FUND	358,922	0	0	For
HEARTLAND GROUP INC	337,103	0	0	For
MASTER INVESTMENT PORTFOLIO	322,983	0	0	For
Goldman Sachs	309,325	0	0	For
BOSTON TRUST WALDEN FUNDS	300,840	0	0	For

Showing the 25 largest of 135 asset managers. See all 135 in the interactive database.

14. STOCKHOLDER PROPOSAL TO ASCERTAIN VOTING PREFERENCES.

CORPORATE GOVERNANCEMajority of the votes cast: no

Combines 2 wordings of this item as funds reported it.

6% Majority: no · of votes cast

AGAINST 94%

FOR: 10,383,014AGAINST: 162,062,870

NORTHERN TRUST CORP.’s own tally for this item (“Consideration of Stockholder Proposal to Ascertain Voting Preferences The stockholder proposal to ascertain voting preferences was defeated by the votes set forth in the table below.”): 10,383,014 for, 162,062,870 against, per its Form 8-K (Item 5.07). FOR was not 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. Of all 204,591,724 outstanding shares: 5% for, 79% against (84% of the company cast a for/against vote).

The 132 asset managers below cast 0.9% of the shares they voted on this item FOR (613,755 for, 76,035,818 against).

AGAINST 99%

FOR: 613,755 (0.8%)AGAINST: 76,035,818 (98.8%)ABSTAIN: 288,775 (0.4%)UNKNOWN: 100 (0.0%)

Largest asset managers voting on “STOCKHOLDER PROPOSAL TO ASCERTAIN VOTING PREFERENCES.” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	0	28,647,391	0	Against
Fidelity	0	11,678,953	0	Against
Charles Schwab	0	4,512,217	0	Against
JPMorgan	0	4,472,723	0	Against
MFS	0	3,761,928	0	Against
American Century	0	3,330,726	0	Against
State Street	388	2,333,208	0	Against
Invesco	0	2,280,286	0	Against
ARIEL INVESTMENT TRUST	0	1,699,575	0	Against
Managed Portfolio Series	0	1,653,496	0	Against
Thrivent	0	1,353,663	0	Against
PRIMECAP Odyssey Funds	0	1,132,910	0	Against
Dimensional	0	1,124,981	0	Against
Jackson National	0	699,316	0	Against
FMI FUNDS INC	0	520,000	0	Against
First Trust	0	463,324	0	Against
Equitable	294	439,794	0	Against
TIAA	0	424,973	0	Against
Brighthouse	0	321,836	47,130	Against
PIONEER EQUITY INCOME FUND	0	358,922	0	Against
HEARTLAND GROUP INC	0	337,103	0	Against
Goldman Sachs	0	309,325	0	Against
BOSTON TRUST WALDEN FUNDS	0	300,840	0	Against
Victory Capital	241,139	0	40	For
John Hancock	85,178	133,807	0	Against

Showing the 25 largest of 132 asset managers. See all 132 in the interactive database.

15. Report on Risks of Misaligning Proxy Votes with Client Preferences

ENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEOTHER SOCIAL ISSUES

0.5% fund support · no official result

AGAINST 99.5%

The 7 asset managers below cast 0.5% of the shares they voted on this item FOR (25,535 for, 6,139,135 against).

FOR: 25,535 (0.4%)AGAINST: 6,139,135 (99.6%)ABSTAIN: 1,519 (0.0%)

Largest asset managers voting on “Report on Risks of Misaligning Proxy Votes with Client Preferences” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	1,517	5,712,281	0	Against
MASTER INVESTMENT PORTFOLIO	0	322,983	0	Against
Empower	24,018	76,514	0	Against
GuideStone	0	22,524	0	Against
Brighthouse	0	3,216	0	Against
Symmetry Panoramic Trust	0	1,093	1,519	Abstain
Tidal Trust III	0	524	0	Against

16. Ratify KPMG LLP as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 99%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (105,365 for, 0 against).

FOR: 105,365 (98.6%)ABSTAIN: 1,519 (1.4%)

Largest asset managers voting on “Ratify KPMG LLP as Auditors” at NORTHERN TRUST CORP., 2023-2024
Asset manager	For	Abstain	Vote
Empower	100,532	0	For
Brighthouse	3,216	0	For
Symmetry Panoramic Trust	1,093	1,519	Abstain
Tidal Trust III	524	0	For

Largest NORTHERN TRUST CORP. shareholders voting in 2023-2024

Ranked by the number of NORTHERN TRUST CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 204,591,724 shares outstanding at the time of that meeting.

Top NORTHERN TRUST CORP. shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Vanguard	14.46%
2	Fidelity	9.51%
3	BlackRock	5.93%
4	Charles Schwab	4.42%
5	American Century	3.67%
6	JPMorgan	3.64%
7	MASSACHUSETTS FINANCIAL SERVICES CO /MA/	3.32%
8	PRIMECAP MANAGEMENT CO/CA/	3.21%
9	GEODE CAPITAL MANAGEMENT, LLC	2.35%
10	Invesco	2.29%

Reported NORTHERN TRUST CORP. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

NORTHERN TRUST CORP. beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	10.90%	13F
FMR (Fidelity)	7.66%	13F
BlackRock	7.28%	13F
FMR LLC	5.69%	DEF14A
State Street	4.31%	13F
Northern Trust	2.87%	13F
Wellington Management	2.36%	13F
Geode Capital	2.36%	13F
Morgan Stanley	1.45%	13F
Goldman Sachs	1.34%	13F

Percentages above are of 204,591,724 shares outstanding, as reported by NORTHERN TRUST CORP. on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from NORTHERN TRUST CORP.’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At NORTHERN TRUST CORP.'s shareholder meeting held 2024-04-16, in the 2023-2024 proxy season, 702 asset managers reported how they voted in their SEC Form N-PX filings, covering 10,747 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval, by an advisory vote, of the 2023 compensation of the Corporation's named executive… — FOR was 95% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: NORTHERN TRUST CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

NORTHERN TRUST CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.