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BNY Mellon logoBNY Mellon BNY

The company said the Board of Directors appointed Charles F. Lowrey, whom it elected as an independent director effective February 15, 2026, to its Risk Committee and Corporate Governance, Nominating and Social Responsibility Committee on April 14, 2026, effective immediately. The Board elected him on December 9, 2025.

8-K/ADeparture or Appointment of Directors or Certain Officers (amended)Amended filingFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said the Board of Directors appointed Charles F. Lowrey, whom it elected as an independent director effective February 15, 2026, to its Risk Committee and Corporate Governance, Nominating and Social Responsibility Committee on April 14, 2026, effective immediately. The Board elected him on December 9, 2025.

  2. The company said all 11 director nominees were elected by a majority of votes cast at its Annual Meeting of Stockholders on April 14, 2026, and will serve until the end of the 2027 annual meeting. Charles F. Lowrey received 569,765,552 votes for and 2,037,150 votes against.

  3. The company said stockholders approved, on an advisory basis, the 2025 compensation of its named executive officers. The vote was 317,099,734 for (55.56%) and 253,650,298 against (44.44%). Abstentions of 1,796,676 and broker non-votes of 50,748,197 are not counted as votes cast.

  4. The company said stockholders ratified the appointment of KPMG LLP as its independent registered public accountants for the year ending December 31, 2026. The vote was 610,876,407 for (98.11%) and 11,747,746 against (1.89%).

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Charles F. Lowrey Board Committee Assignments

The company said the Board of Directors appointed Charles F. Lowrey, whom it elected as an independent director effective February 15, 2026, to its Risk Committee and Corporate Governance, Nominating and Social Responsibility Committee on April 14, 2026, effective immediately. The Board elected him on December 9, 2025.

Source · Based on the filing body and exhibits

Election of Directors at April 14, 2026 Annual Meeting

The company said all 11 director nominees were elected by a majority of votes cast at its Annual Meeting of Stockholders on April 14, 2026, and will serve until the end of the 2027 annual meeting. Charles F. Lowrey received 569,765,552 votes for and 2,037,150 votes against.

Source · Based on the filing body and exhibits

2025 Executive Pay Advisory Vote Results

The company said stockholders approved, on an advisory basis, the 2025 compensation of its named executive officers. The vote was 317,099,734 for (55.56%) and 253,650,298 against (44.44%). Abstentions of 1,796,676 and broker non-votes of 50,748,197 are not counted as votes cast.

Source · Based on the filing body and exhibits

Stockholders Ratify KPMG LLP as Independent Auditor

The company said stockholders ratified the appointment of KPMG LLP as its independent registered public accountants for the year ending December 31, 2026. The vote was 610,876,407 for (98.11%) and 11,747,746 against (1.89%).

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.