Meeting details

Northern Trust Corporation



Proposal 1A.
Election of Director: Linda Walker Bynoe

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
Election of Director: Susan Crown

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
Election of Director: Dean M. Harrison

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
Election of Director: Jay L. Henderson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
Election of Director: Michael G. O'Grady

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
Election of Director: Jose Luis Prado

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
Election of Director: Thomas E. Richards

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
Election of Director: John W. Rowe

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
Election of Director: Martin P. Slark

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
Election of Director: David H. B. Smith, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
Election of Director: Donald Thompson

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1L.
Election of Director: Charles A. Tribbett III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1M.
Election of Director: Frederick H. Waddell

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Approval, by an advisory vote, of the 2017 compensation of the Corporation's named executive officers.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 4.
Shareholder proposal regarding additional disclosure of political contributions.

Caisse vote:
For

Applicable policy or principle:
PR_12

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