Item 5.07. Submission of Matters to a Vote of Security Holders.



The 2022 annual meeting of stockholders (the "2022 Annual Meeting") of Northern
Trust Corporation (the "Corporation") was held on April 26, 2022, in Chicago,
Illinois for the purposes of: (i) electing 12 directors to serve on the Board of
Directors until the 2023 annual meeting or their successors are elected and
qualified; (ii) approving, by an advisory vote, 2021 named executive officer
compensation; and (iii) ratifying the appointment of KPMG LLP as the
Corporation's independent registered public accounting firm for the 2022 fiscal
year. Stockholders representing 192,285,115 shares, or 92.46% of the
Corporation's common stock as of the February 28, 2022 record date, voted in
person or by proxy. Final voting results are as follows.

Election of Directors

All 12 nominees for director named in the proxy statement for the 2022 Annual Meeting were elected by the votes set forth in the table below.



             Nominee                               For                Against           Abstentions            Broker Non-Votes
Linda Walker Bynoe                      156,520,476           25,572,428              141,748                10,050,463
Susan Crown                             177,812,393            4,293,467              128,792                10,050,463
Dean M. Harrison                        181,256,241              816,374              162,037                10,050,463
Jay L. Henderson                        164,399,475           17,693,698              141,479                10,050,463
Marcy S. Klevorn                        181,569,305              520,960              144,387                10,050,463
Siddharth N. (Bobby) Mehta              181,314,738              784,696              135,218                10,050,463
Michael G. O'Grady                      174,138,821            7,930,502              165,329                10,050,463
Jose Luis Prado                         177,351,996            4,736,353              146,303                10,050,463
Martin P. Slark                         179,376,508            2,702,964              155,180                10,050,463
David H. B. Smith, Jr.                  178,457,707            3,630,532              146,413                10,050,463
Donald Thompson                         181,246,727              835,053              152,872                10,050,463
Charles A. Tribbett III                 172,551,250            9,548,670              134,732                10,050,463

Approval of 2021 Named Executive Officer Compensation

The 2021 named executive officer compensation was approved, on an advisory basis, by the votes set forth in the table below.


            For         Against    Abstentions     Broker Non-Votes

173,789,021 8,180,171 265,460 10,050,463

Ratification of Appointment of KPMG LLP



The appointment of KPMG LLP as the Corporation's independent registered public
accounting firm for the 2022 fiscal year was ratified by the votes set forth in
the table below.
            For         Against    Abstentions     Broker Non-Votes
 183,765,780     8,393,505       125,830                  -

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