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



(a)-(b) The 2023 annual meeting of stockholders (the "2023 Annual Meeting") of
Northern Trust Corporation (the "Corporation") was held on April 25, 2023, in
Chicago, Illinois for the purposes of: (i) electing 12 directors to serve on the
Board of Directors until the 2024 annual meeting or their successors are elected
and qualified; (ii) approving, by an advisory vote, 2022 named executive officer
compensation; (iii) holding an advisory vote on the frequency with which the
Corporation should hold advisory votes on executive compensation; and (iv)
ratifying the appointment of KPMG LLP as the Corporation's independent
registered public accounting firm for the 2023 fiscal year. Stockholders
representing 191,748,710 shares, or 92.29% of the Corporation's common stock as
of the February 27, 2023 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 2023 Annual Meeting were elected by the votes set forth in the table below.



             Nominee                               For                Against           Abstentions            Broker Non-Votes
Linda Walker Bynoe                      156,541,385           24,586,980              533,922                10,086,423
Susan Crown                             176,556,438            4,586,998              518,851                10,086,423
Dean M. Harrison                        179,906,240            1,216,061              539,986                10,086,423
Jay L. Henderson                        167,303,483           13,824,385              534,419                10,086,423
Marcy S. Klevorn                        180,206,591              887,103              568,593                10,086,423
Siddharth N. (Bobby) Mehta              179,810,261            1,296,783              555,243                10,086,423
Michael G. O'Grady                      173,854,185            7,245,646              562,456                10,086,423
Jose Luis Prado                         174,828,667            6,254,441              579,179                10,086,423
Martin P. Slark                         177,102,959            4,024,576              534,752                10,086,423
David H. B. Smith, Jr.                  176,011,718            5,119,469              531,100                10,086,423
Donald Thompson                         177,604,116            3,504,525              553,646                10,086,423
Charles A. Tribbett III                 173,532,150            7,554,460              575,677                10,086,423

Approval of 2022 Named Executive Officer Compensation

The 2022 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
 175,807,644     5,495,682       358,961         10,086,423

Recommendation on Frequency of Advisory Votes on Executive Compensation

The Corporation's stockholders recommended that an advisory vote on executive compensation be held annually by the votes set forth in the table below.



          1 Year       2 Years         3 Years    Abstentions     Broker Non-Votes
 177,443,991      184,802       3,841,281       192,213         10,086,423

Ratification of Appointment of KPMG LLP



The appointment of KPMG LLP as the Corporation's independent registered public
accounting firm for the 2023 fiscal year was ratified by the votes set forth in
the table below.
            For         Against    Abstentions     Broker Non-Votes
 182,785,001     8,826,507       137,202                  -



(d) On April 25, 2023, following the 2023 Annual Meeting, the Board agreed that
an advisory vote on executive compensation would be held annually until the next
required vote on the frequency of such votes.

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