Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The results were as follows:
1. The election of 11 directors for a term expiring at the end of our 2023 Annual Meeting of Stockholders:
Name of Director For Against Abstained Broker Non-Vote Linda Z. Cook 665,295,202 12,693,635 1,202,944 50,174,767 Joseph J. Echevarria 654,866,020 21,773,868 2,551,893 50,174,767 Thomas P. Gibbons 671,267,051 6,629,876 1,294,854 50,174,767 M. Amy Gilliland 672,446,068 5,462,474 1,283,239 50,174,767 Jeffrey A. Goldstein 672,167,240 5,687,442 1,337,099 50,174,767 K. Guru Gowrappan 671,880,061 5,853,911 1,457,269 50,174,767 Ralph Izzo 666,715,402 11,104,214 1,372,165 50,174,767 Sandra E. O'Connor 672,821,761 5,089,391 1,280,629 50,174,767 Elizabeth E. Robinson 672,338,371 5,695,353 1,158,057 50,174,767 Frederick O. Terrell 670,933,605 6,892,865 1,365,311 50,174,767 Alfred W. Zollar 667,941,738 9,909,353 1,340,690 50,174,767 2. Advisory resolution to approve the 2021 compensation ofBNY Mellon's named executive officers: For Against Abstained Broker Non-Vote 649,751,236 26,597,571 2,842,974 50,174,767 96.07% 3.93% * *
3. Ratification of the appointment of
For Against Abstained Broker Non-Vote 717,544,886 10,749,448 1,072,214 - 98.52% 1.48% * * 4. Stockholder proposal regarding stockholder requests to call a special meeting: For Against Abstained Broker Non-Vote 257,094,958 417,378,420 4,718,403 50,174,767 38.12% 61.88% * *
* Abstentions and broker non-votes were not counted as votes cast.
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