Northern Trust (NTRS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 21, 2026, with virtual attendance available for shareholders.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, an employee stock purchase plan, and auditor ratification.

Voting matters and shareholder proposals

• Election of 13 directors is on the ballot, with each nominee recommended by the board.

• Advisory vote on 2025 compensation for named executive officers is included.

• Proposal to approve the 2026 Employee Stock Purchase Plan.

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends all 13 director nominees for election at the annual meeting.