Northern Trust (NTRS) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order virtually, with housekeeping matters and agenda rules outlined for participants.

• Only validated stockholders could submit questions, with a Q&A session scheduled after the formal meeting.

• The record date was February 23, 2026, and proxy materials were mailed on March 11, 2026.

Board and executive committee updates

• Thirteen directors were nominated for election, with biographical details available in the proxy statement.

• Lord Charles Powell continues as advisory director, and the management group was recognized for their dedication.

Shareholder proposals

• Four agenda items: election of directors, advisory vote on executive compensation, approval of the 2026 employee stock purchase plan, and ratification of KPMG LLP as auditor.

• The board recommended approval for all proposals.