| NORTHERN TRUST CORPORATION | 19/04/2016 AGM | |
|---|---|---|
| 1a | Elect Linda Walker Bynoe | Oppose |
| 1b | Elect Susan Crown | Oppose |
| 1c | Elect Dean M. Harrison | For |
| 1d | Elect Dipak C. Jain | Oppose |
| 1e | Elect Jose Luis Prado | For |
| 1f | Elect Thomas E. Richards | For |
| 1g | Elect John W. Rowe | Oppose |
| 1h | Elect Martin P. Slark | For |
| 1i | Elect David H. B. Smith Jr. | Oppose |
| 1j | Elect Donald Thompson | For |
| 1k | Elect Charles A. Tribbett III | Oppose |
| 1l | Elect Frederick H. Waddell | Oppose |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |