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- 10-K Annual report
- 10 Supplemental Employee Stock Ownership Plan
- 10 Supplemental Thrift-incentiive Plan
- 10 Deferred Compensation Plan
- 10 Second Amendment to Lease
- 10 Third Amendment to Lease
- 10 Amended and Restated 2002 Stock Plan
- 10 Stock Option Terms and Conditions
- 10 Form of Stock Unit Agreement
- 10 Form of Director Stock Agreement
- 10 Form of Director Prorated Stock Agreement
- 10 Form of Performance Stock Unit Award
- 10 Amendment No. 1 to the Management Performance Plan
- 10 1997 Deferred Compensation Plan
- 10 Item Processing and Lockbox Services Agreement
- 10 Severance Plan
- 10 Amendment No. 6 to the Thrift-incentive Plan
- 10 Executive Financial Consulting and Tax Preparation Services Plan
- 13 2007 Financial Annual Report to Stockholders
- 21 Subsidiaries of the Registrant
- 23 Consent of Independent Registered Public Accounting Firm
- 24 Powers of Attorney
- 31 Section 302 Certification of CEO
- 31 Section 302 Certification of CFO
- 32 Section 906 Certification of CEO & CFO
Exhibit 23
Consent of Independent Registered Public Accounting Firm
The Board of Directors
Northern Trust Corporation:
We consent to the incorporation by reference in the registration statements on Form S-3 No. 333-105423 and on Form S-8 Nos. 333-144848, 333-86418, 333-84085, 333-52623 and 333-58784 of Northern Trust Corporation of our reports dated February 28, 2008, with respect to the consolidated balance sheets of Northern Trust Corporation and subsidiaries as of December 31, 2007 and 2006, and the related consolidated statements of income, comprehensive income, changes in stockholders’ equity and cash flows for each of the years in the three-year period ended December 31, 2007, and the effectiveness of internal control over financial reporting as of December 31, 2007, which reports appear in the Form 10-K of Northern Trust Corporation dated February 28, 2008. The aforementioned report with respect to the consolidated financial statements of Northern Trust Corporation and subsidiaries refers to changes in its method of accounting for stock-based compensation and its method of accounting for defined benefit pension and other postretirement plans in 2006.
/s/ KPMG LLP |
Chicago, Illinois |
February 28, 2008 |