2021 Annual Meeting Voting Results

Investor Relations

Results of 2021 Proxy Voting

Voting results from the 2021 Annual Meeting of BNY Mellon Stockholders on Wednesday, April 13, 2021 are as follows:

Proposal 1 – The election of 12 directors for a term expiring at the end of our 2022 Annual Meeting of Stockholders:

Name	Total Number of Votes Cast "For"	Total Number of Votes Cast "Against"	Total Number of Abstentions	Total Number of Broker Non-Votes
Linda Z. Cook	704,272,376	12,962,675	975,700	58,195,089
Joseph J. Echevarria	645,506,739	68,119,294	4,584,718	58,195,089
Thomas P. ("Todd") Gibbons	711,659,867	5,477,132	1,073,752	58,195,089
M. Amy Gilliland	711,893,861	5,269,983	1,046,907	58,195,089
Jeffrey A. Goldstein	707,478,767	9,620,214	1,111,770	58,195,089
K. Guru Gowrappan	710,700,269	6,333,190	1,177,292	58,195,089
Ralph Izzo	703,853,439	13,219,754	1,137,558	58,195,089
Edmund F. ("Ted") Kelly	696,731,878	20,421,410	1,057,463	58,195,089
Elizabeth E. Robinson	711,239,061	5,971,152	1,000,538	58,195,089
Samuel C. Scott III	642,922,433	74,195,346	1,092,972	58,195,089
Frederick O. Terrell	707,425,244	9,662,060	1,123,447	58,195,089
Alfred W. ("Al") Zollar	710,887,882	6,196,814	1,126,055	58,195,089

Proposal 2 – Advisory resolution to approve the 2020 compensation of BNY Mellon’s named executive officers:

	Total	Percentage of Votes Cast
For	685,720,709	95.83%
Against	29,765,437	4.16%
Abstain	2,724,605	*
Broker Non-Votes	58,195,089	*

Proposal 3 – Ratification of the appointment of KPMG LLP as BNY Mellon’s independent registered public accountants for the year ending December 31, 2021:

	Total	Percentage of Votes Cast
For	763,786,887	98.48%
Against	11,719,722	1.51%
Abstain	899,231	*
Broker Non-Votes	—	*

Proposal 4 – Stockholder proposal regarding stockholder requests for a record date to initiate written consent:

	Total	Percentage of Votes Cast
For	297,367,141	41.64%
Against	416,712,592	58.35%
Abstain	4,131,018	*
Broker Non-Votes	58,195,089	*

* Abstentions and broker non-votes were not counted as votes cast.