NORTHERN TRUST CORPORATION 25/04/2017 AGM
1aRe-elect Linda Walker BynoeOppose
1bRe-elect Susan CrownOppose
1cRe-elect Dean M. HarrisonFor
1dElect Jay L. HendersonFor
1eElect Michael G. O'GradyFor
1fRe-elect Jose Luis PradoFor
1gRe-elect Thomas E. RichardsFor
1hRe-elect John W. RoweOppose
1iRe-elect Martin P. SlarkFor
1jRe-elect David H. B. Smith, Jr.Oppose
1kRe-elect Donald ThompsonFor
1lRe-elect Charles A. Tribbett, IIIOppose
1mRe-elect Frederick H. WaddellOppose
2Advisory Vote on Executive CompensationAbstain
3Approve the Frequency of Future Advisory Votes on Executive Compensation1
4Approve Northern Trust Corporation 2017 Long-Term Incentive PlanOppose
5Appoint the AuditorsOppose