Northern Trust will hold its 2026 annual meeting of stockholders virtually via www.virtualshareholdermeeting.com/NTRS2026 on April 21, 2026. Stockholders will vote on the election of 13 directors. The agenda also includes an advisory vote on executive compensation and a proposal to approve the 2026 employee stock purchase plan. Stockholders will also vote on ratifying the appointment of KPMG as independent registered public accountants for the 2026 fiscal year.

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