2024 Annual Meeting Voting Results

Investor Relations

Results of 2024 Proxy Voting

Voting results from the 2024 Annual Meeting of BNY Mellon Stockholders on Tuesday, April 9, 2024 are as follows:

Proposal 1 – The election of 11 directors for a term expiring at the end of our 2025 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 604,625,059 14,087,069 1,200,487 50,755,114
Joseph J. Echevarria 611,751,766 7,013,185 1,147,664 50,755,114
M. Amy Gilliland 615,898,419 2,941,771 1,072,425 50,755,114
Jeffrey A. Goldstein 608,122,307 10,532,595 1,257,713 50,755,114
K. Guru Gowrappan 615,538,580 3,232,896 1,141,139 50,755,114
Ralph Izzo 610,804,623 7,940,998 1,166,994 50,755,114
Sandra E. O’Connor 615,869,652 2,983,952 1,059,011 50,755,114
Elizabeth E. Robinson 615,044,411 3,824,116 1,044,088 50,755,114
Rakefet Russak-Aminoach 615,348,739 3,340,929 1,222,947 50,755,114
Robin A. Vince 615,561,342 3,212,549 1,138,724 50,755,114
Alfred W. Zollar 615,228,186 3,509,587 1,174,842 50,755,114

Proposal 2 – Advisory resolution to approve the 2023 compensation of BNY Mellon’s named executive officers:

  Total
For 585,650,516
Against 31,888,444
Abstain 2,373,655
Broker Non-Votes 50,755,114

Proposal 3 –  Ratification of the appointment of KPMG LLP as BNY Mellon’s independent registered public accountants for the year ending December 31, 2024:

  Total
For 656,038,306
Against 13,683,541
Abstain 945,882
Broker Non-Votes

Proposal 4 – Stockholder proposal regarding transparency in lobbying:

  Total
For 234,620,974
Against 376,946,236
Abstain 8,345,405
Broker Non-Votes 50,755,114

Proposal 5 – Stockholder proposal regarding report on risks of politicized de-banking:*

  Total
For 19,467,731
Against 588,664,175
Abstain 11,780,709
Broker Non-Votes 50,755,114
*Proposal 5 was presented by the Company's Secretary, as neither the stockholder proponent nor the proponent's representative was in attendance to present the proposal. The Company reserved its rights under Rule 14a-8(h).