Northern Trust Annual Meeting: Shareholders Elect Directors, Approve Say-on-Pay and KPMG Ratification

1 hour ago 1

MarketBeat

Sat, April 25, 2026 astatine 11:02 AM CDT 6 min read

Northern Trust logo

Northern Trust logo
  • Shareholders elected each 13 directors and approved the advisory say-on-pay vote, the 2026 worker banal acquisition plan, and the ratification of KPMG LLP arsenic Northern Trust’s autarkic auditor.

  • Management highlighted the "One Northern Trust" strategy and company-wide deployment of AI tools (including proprietary "NT Byron") to heighten client-facing capabilities crossed Wealth Management, Asset Servicing, and Asset Management.

  • Northern Trust reported 2025 gross of $8.1 cardinal (down 2% reported, +7% excluding notable items), returned a record $1.9 billion to shareholders including $1.3 cardinal successful buybacks (reducing shares by 5%), and raised medium-term targets to a 33% pre-tax borderline and mid-teens ROE.

  • Interested successful Northern Trust Corporation? Here are 5 stocks we similar better.

  • Quiet BNY and Northern Trust Reward Patient Investors

Northern Trust (NASDAQ:NTRS) held its 2026 Annual Meeting of Stockholders virtually, with Chairman and CEO Mike O’Grady presiding and reporting that a quorum was contiguous based connected shares represented by proxy. The meeting’s grounds day was Feb. 23, 2026, and the institution said announcement and proxy materials were mailed connected oregon astir March 11, 2026.

Stockholders voted connected 4 docket items described successful the proxy statement, including the predetermination of 13 directors. O’Grady introduced the manager nominees participating successful the gathering and noted that Lord Charles Powell serves arsenic an advisory manager to the board.

→ GE Vernova Beats Earnings by 790% arsenic Data Center Demand Explodes

  • Low Interest Rates Can Help These Commercial Banks Rally Higher

After polls closed, O’Grady said the inspector of predetermination reported that “all nominees person been duly elected and each proposals person passed.” The proposals included an advisory say-on-pay vote, support of the 2026 worker banal acquisition plan, and ratification of KPMG LLP arsenic autarkic registered nationalist accounting steadfast for 2026. Representatives from KPMG LLP, Diane Kunz and Kelly Schmidt, attended and were disposable during Q&A.

Following the ceremonial concern portion, O’Grady delivered prepared remarks connected the company’s strategy and performance. He said that “despite different twelvemonth of heightened macro and geopolitical uncertainty,” Northern Trust delivered “strong show successful 2025,” citing the resilience of its concern exemplary and execution of its “One Northern Trust” strategy.

→ Tesla’s Earnings Confirm the Shift to AI—But astatine What Cost?

Read Entire Article