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Thursday, April 19, 2018
REPLAY: +1 888 203 1112 (U.S.) or +1 719 457 0820 (Int’l);
Passcode: 4968536
NEW YORK, April 19, 2018 — The Bank of New York Mellon Corporation today announced that its Board of Directors authorized dividends on its common and preferred stock...
“We delivered strong financial results this quarter, with earnings per common share up 33 percent. Earnings grew by 23 percent, excluding the impact of a lower tax rate and our continued capital return through buybacks, each of which contributed approximately 5 percent..."
NEW YORK, March 27, 2018 — BNY Mellon, a global leader in investment management and investment services, today announced that it will provide a live webcast of its annual meeting of stockholders on Tuesday, April 10, 2018.
Archive Webcast
Download Earnings Release
Download Financial Hightlights
Download Financial Supplement (PDF) | (XLS)
Archive Webcast
Download Presentation
Results of 2018 Proxy Voting
Moody's | S & P | Fitch | DBRS | |
---|---|---|---|---|
Long-term Senior debt | ||||
Moody's | S & P | Fitch | DBRS | |
Long-term Senior debt | A1 | A | AA- | AA (Low) |
Subordinated Debt | ||||
Moody's | S & P | Fitch | DBRS | |
Subordinated Debt | A2 | A- | A+ | A (High) |
Preferred Stock | ||||
Moody's | S & P | Fitch | DBRS | |
Preferred Stock | Baa1 (hyb) | BBB | BBB | A (Low) |
Trust Preferred Securities | ||||
Moody's | S & P | Fitch | DBRS | |
Trust Preferred Securities | A3 | BBB | BBB+ | A (High) |
Short-term Debt | ||||
Moody's | S & P | Fitch | DBRS | |
Short-term Debt | P-1 | A-1 | F1+ | R-1 (Middle) |
Outlook | ||||
Moody's | S & P | Fitch | DBRS | |
Outlook | Stable | Stable | Stable | Stable |
A security rating is not a recommendation to buy, sell, or hold securities. The rating may be subject to revision or withdrawal at any time by the assigning organization. Each rating should be evaluated independently of other ratings.
Moody's | S & P | Fitch | DBRS | |
---|---|---|---|---|
Long-term Deposits | ||||
Moody's | S & P | Fitch | DBRS | |
Long-term Deposits | Aa1 | AA- | AA+ | AA |
Long-Term Senior Debt | ||||
Moody's | S & P | Fitch | DBRS | |
Long-Term Senior Debt | Aa2 | AA- | AA | AA |
Subordinated Debt | ||||
Moody's | S & P | Fitch | DBRS | |
Subordinated Debt | Aa3 | A | A+ | NR |
Short-Term Deposits | ||||
Moody's | S & P | Fitch | DBRS | |
Short-Term Deposits | P-1 | A-1+ | F1+ | R-1 (High) |
Commercial Paper | ||||
Moody's | S & P | Fitch | DBRS | |
Commercial Paper | P-1 | A-1+ | F1+ | R-1 (High) |
Outlook | ||||
Moody's | S & P | Fitch | DBRS | |
Outlook | Stable | Stable | Stable | Stable |
NR - Not Rated.
A security rating is not a recommendation to buy, sell, or hold securities. The rating may be subject to revision or withdrawal at any time by the assigning organization. Each rating should be evaluated independently of other ratings.
Moody's | S & P | Fitch | DBRS | |
---|---|---|---|---|
Long-term Deposits | ||||
Moody's | S & P | Fitch | DBRS | |
Long-term Deposits | Aa1 | AA- | AA+ | AA |
Long-Term Senior Debt | ||||
Moody's | S & P | Fitch | DBRS | |
Long-Term Senior Debt | Aa2 | AA- | AA (a) | AA |
Short-Term Deposits | ||||
Moody's | S & P | Fitch | DBRS | |
Short-Term Deposits | P-1 | A-1+ | F1+ | R-1 (High) |
Outlook | ||||
Moody's | S & P | Fitch | DBRS | |
Outlook | Stable | Stable | Stable | Stable |
(a) Represents senior debt issuer default rating.
A security rating is not a recommendation to buy, sell, or hold securities. The rating may be subject to revision or withdrawal at any time by the assigning organization. Each rating should be evaluated independently of other ratings.
Moody's | S & P | Fitch | ||
---|---|---|---|---|
Long-term Deposits / Issuer Default | ||||
Moody's | S & P | Fitch | ||
Long-Term Issuer Rating | Aa2 | AA- | AA- | |
Short-term Deposits / Issuer Default | ||||
Moody's | S & P | Fitch | ||
Short-term Deposits / Issuer Default | P-1 | A-1+ | F1+ | |
Outlook | ||||
Moody's | S & P | Fitch | ||
Outlook | Stable | Stable | Stable |
A security rating is not a recommendation to buy, sell, or hold securities. The rating may be subject to revision or withdrawal at any time by the assigning organization. Each rating should be evaluated independently of other ratings.
The strength of BNY Mellon’s business is a direct reflection of the high standards set by our governance structure. It provides guidance in managing the company for the benefit of all our stakeholders including our investors, clients, employees and communities. Through good governance, we ensure full accountability, compliance and the highest ethical standards from the Board of Directors on down.
Together with the Corporation's Certificate of Incorporation and By-Laws and the charters of the committees of the Board of Directors (the "Board"), these Guidelines set forth the governance policies and procedures of The Bank of New York Mellon Corporation (the "Corporation").
These Guidelines should be considered in the context of the Corporation's Directors’ Code of Conduct. Directors must comply with the Directors’ Code of Conduct.
Our Board of Directors provides strategic counsel focused on managing capital wisely for the benefit of our shareholders. The Board, like our employees, has a code of conduct to follow. The BNY Mellon Directors’ Code of Conduct helps to foster a culture of honesty and accountability by providing guidance in recognizing and resolving ethical issues throughout the company. Each director must comply not only with the terms, but also with the spirit of this Code.
Joseph J. Echevarria, Chairman
Linda Z. Cook
Jennifer B. Morgan
Mark A. Nordenberg
Samuel C. Scott III
Samuel C. Scott III, Chairman
Steven D. Black
Linda Z. Cook
Joseph J. Echevarria
Edward P. Garden
Mark A. Nordenberg
Jeffrey A. Goldstein, Chairman
Joseph J. Echevarria
Edward P. Garden
Elizabeth E. Robinson
Edward P. Garden, Chairman
Steven D. Black
Jeffrey A. Goldstein
Edmund F. Kelly
Samuel C. Scott III
Edmund F. Kelly, Chairman
Edward P. Garden
Jeffrey A. Goldstein
John M. Hinshaw
Elizabeth E. Robinson
John M. Hinshaw, Chairman
Jennifer B. Morgan
Mark A. Nordenberg
Elizabeth E. Robinson
To comply with the Sarbanes-Oxley Act of 2002 and in accordance with the Charter of the Audit Committee of the Board of Directors of The Bank of New York Mellon Corporation (the "Company"), the Audit Committee is responsible for the appointment, compensation and oversight of the work of the Company's independent auditor.
As part of this responsibility, the Audit Committee is required to pre-approve all audit and permitted non-audit services performed by the Company's independent auditor in order to assure that the auditor's independence from the Company is not compromised.
Accordingly, the Audit Committee has adopted the Audit and Non-Audit Services Pre-Approval Policy which sets forth the procedures and the conditions pursuant to which services proposed to be performed by the independent auditor may be pre-approved.
Voting results from the 2018 Annual Meeting of BNY Mellon Stockholders on Tuesday, April 10, 2018.
Any interested party, including shareholders and employees, may communicate directly with the Lead Director (who is independent of management). Such communications may include complaints regarding accounting, internal accounting controls or auditing matters and confidential, anonymous submissions by employees of concerns regarding questionable accounting or auditing matters.
Such communications may be made by letter addressed:
The Bank of New York Mellon Corporation
Church Street Station
P.O. Box 2164
New York, New York 10008-2164
Attn: Non-Management Director
Interested parties may also send such communications to the Lead Director by e-mail at non-managementdirector@bnymellon.com.
Effective June 28, 2017, EQ Shareowner Services (formerly Wells Fargo Shareowner Services) became BNY Mellon’s Transfer Agent, Registrar, Dividend Disbursing Agent and Administrator of the Dividend Reinvestment Plan. Accordingly, your shareholder records and investment information were automatically transferred to EQ Shareowner Services.
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Shareowner Relations Specialists are available Monday through Friday, from 7:00 a.m. to 7:00 p.m. Central Time
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FORMS
Forms and additional information can be found on the EQ Shareowner Services site under Download Forms.
The information set forth in the archived materials posted on this site speaks only as of the date on which such information was issued. The Company will not update the information to reflect subsequent developments, new facts, or for any other reason after the date on which such information is issued. Consequently, site users should not rely upon the information as current or accurate after their issuance dates.