Company: BK-PK
Filing Date: 2025-04-16
Form Type: 8-K
Source: 0001193125-25-082955
Chunk: 0

Company: Bank of New York Mellon Corp
Filing Date: 2025-04-16
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07.      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.  

On April 15, 2025, The Bank of New York Mellon Corporation (“ BNY” or the “ Company”) held its Annual Meeting of Stockholders (the “ Annual Meeting”). At the Annual Meeting, each nominee for director was elected by a majority of votes cast (proposal 1). In addition, stockholders approved, on an advisory basis, the 2024 compensation of BNY’s named executive officers (proposal 2) and ratified the appointment of KPMG LLP as BNY’s independent registered public accountants for the year ending December 31, 2025 (proposal 3). Each of these proposals is described in detail in BNY’s definitive proxy statement, dated March 5, 2025, filed with the Securities and Exchange Commission.

The results were as follows:

1. The election of 11 directors for a term expiring at the end of our 2026 Annual Meeting of Stockholders:

  Name of Director                           For         Against      Abstained      Broker Non-Vote  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────
  Linda Z. Cook                      585,361,719       5,320,249      1,246,655           53,623,834  
  Joseph J. Echevarria               583,512,245       7,490,808        925,570           53,623,834  
  M. Amy Gilliland                   589,349,062       1,657,928        921,633           53,623,834  
  Jeffrey A. Goldstein               578,892,820      12,129,592        906,211           53,623,834  
  K. Guru Gowrappan                  589,153,074       1,831,995        943,554           53,623,834  
  Ralph Izzo                         587,273,101       3,668,816        986,706           53,623,834  
  Sandra E. “ Sandie” O’ Connor      589,462,941       1,575,551        890,131           53,623,834  
  Elizabeth E. Robinson              576,052,779      14,616,148      1,259,696