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FEC FORM 1

STATEMENT OF ORGANIZATION

FILING FEC-868361

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1. NORTHERN TRUST CORPORATION POLITICAL ACTION COMMITTEE (NORTHERN TRUST PAC)

    NOTE:Commmittee Name is different than previously reported

    50 SOUTH LASALLE STREET - M-9
    CHICAGO, IL 60603
    Email: northern_trust_pac@ntrs.com;wam1@ntrs.com

    NOTE: Email address is different than previously reported

2. Date: 03/13/2012

3. FEC Committee ID #: C00024935 This committee is a separate segregated fund. Its connected organization is a Corporation
     In addition, this committee is a Lobbyist/Registrant PAC.

Affiliated Committees/Organizations

Northern Trust Corporation Federal Political Action Committee
50 South LaSalle Street, M-9
Chicago, Illinois 60603
Affiliated Relationship Code: Affiliated Committee

Northern Trust Corporation
50 South Lasalle Street
Chicago, Illinois 60603
Affiliated Relationship Code: Connected Organization

Custodian of Records:

Wendy Mausolf
50 S. Lasalle Street
Chicago, IL 60603
Title: Treasurer
Phone # (312) 630-6072

Treasurer:

Wendy Mausolf
50 S. Lasalle Street
Chicago, Illinois 60603
Title: Treasurer
Phone # (312) 630-6072

Designated Agent(s):

Banks or Depositories

The Northern Trust Company
50 S. Lasalle Street
Chicago, Illinois 60603

Signed: Wendy Mausolf
Date Signed: 04/21/2013

(End FEC FORM 1)

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