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8-K filed April 10, 2024, 7:59 PM ET ticker BK CIK 0001390777
other material confidence high sentiment neutral materiality 0.15

BNY Mellon stockholders elect 11 directors and approve compensation and auditor at 2024 annual meeting

Bank of New York Mellon Corp

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of New York Mellon Corp shareholders approved Ratification of the appointment of KPMG LLP as BNY Mellon’s independent registered public accountants for the year ending December 31, 2024 at the 2024-04-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-04-09
Exact text from the filing
3. Ratification of the appointment of KPMG LLP as BNY Mellon’s independent registered public accountants for the year ending December 31, 2024: For Against Abstained Broker Non-Vote 656,038,306 13,683,541 945,882 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of New York Mellon Corp shareholders approved The election of 11 directors for a term expiring at the end of our 2025 Annual Meeting of Stockholders at the 2024-04-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-04-09
Exact text from the filing
1. The election of 11 directors for a term expiring at the end of our 2025 Annual Meeting of Stockholders: Name of Director For Against Abstained Broker Non-Vote 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
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of New York Mellon Corp shareholders rejected Stockholder proposal regarding transparency in lobbying at the 2024-04-09 meeting.

Outcome
failed
Meeting
2024-04-09
Exact text from the filing
4. Stockholder proposal regarding transparency in lobbying: For Against Abstained Broker Non-Vote 234,620,974 376,946,236 8,345,405 50,755,114
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of New York Mellon Corp shareholders rejected Stockholder proposal regarding a report on the risks of politicized de-banking at the 2024-04-09 meeting.

Outcome
failed
Meeting
2024-04-09
Exact text from the filing
5. Stockholder proposal regarding a report on the risks of politicized de-banking*: For Against Abstained Broker Non-Vote 19,467,731 588,664,175 11,780,709 50,755,114
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Bank of New York Mellon Corp shareholders approved Advisory vote to approve the 2023 compensation of BNY Mellon’s named executive officers at the 2024-04-09 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-04-09
Exact text from the filing
2. Advisory vote to approve the 2023 compensation of BNY Mellon’s named executive officers: For Against Abstained Broker Non-Vote 585,650,516 31,888,444 2,373,655 50,755,114
View on SEC.gov

219 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Bank of New York Mellon Corp filing history →

Source: SEC EDGAR
accession 0001193125-24-091966
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