Past Meeting

Northern Trust Corp., Apr 20, 2010 Annual Meeting

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Proposals

1.1	Elect Director Linda Walker Bynoe	9 - 2 (see votes)
1.2	Elect Director Nicholas D. Chabraja	11 - 0 (see votes)
1.3	Elect Director Susan Crown	10 - 1 (see votes)
1.4	Elect Director Dipak C. Jain	10 - 1 (see votes)
1.5	Elect Director Robert W. Lane	11 - 0 (see votes)
1.6	Elect Director Robert C. McCormack	10 - 1 (see votes)
1.7	Elect Director Edward J. Mooney	8 - 3 (see votes)
1.8	Elect Director John W. Rowe	20 - 16 (see votes)
1.9	Elect Director David H.B. Smith, Jr.	10 - 1 (see votes)
1.10	Elect Director William D. Smithburg	10 - 1 (see votes)
1.11	Elect Director Enrique J. Sosa	11 - 0 (see votes)
1.12	Elect Director Charles A. Tribbett, III	11 - 0 (see votes)
1.13	Elect Director Frederick H. Waddell	10 - 1 (see votes)
2	Ratify Auditors	9 - 2 (see votes)