The board of BNY Mellon ETF Trust generally has delegated the authority to vote proxies of companies held in a fund's portfolio to either BNY Mellon ETF Investment Adviser, LLC ("BNYM ETF Adviser") or the fund's sub-investment adviser ("Sub-Adviser"), as described below. In addition, for each fund, the board has adopted proxy voting procedures pursuant to which proxies of companies held in a fund's portfolio will be voted. The proxy voting procedures adopted for a fund are the procedures of: (i) the primary employer of the fund's portfolio managers ("Primary Employer") or (ii) the Sub-Adviser (collectively, "Firms"), as described below. Please consult a fund's Statement of Additional Information for details concerning the applicable Firm's proxy voting policies and procedures.
|Funds||Entity with Discretionary Proxy Voting Responsibility||Firm Proxy Voting Procedures Adopted|
|Directly-Advised Funds1||BNYM ETF Adviser||Primary Employer|
Information regarding how proxies for the funds were voted during the most recent 12-month period ended June 30th is available on BNY Mellon's website, by the following August 31st, at www.bnymellonim.com and on the SEC's website at www.sec.gov on a fund's Form N-PX.
1"Directly-Advised Funds" are funds that are advised by BNYM ETF Adviser, without the assistance of an engaged Sub-Adviser.
BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation and may also be used as a generic term to reference the Corporation as a whole or its various subsidiaries generally. BNY Mellon ETF Investment Adviser, Inc. is a company of The Bank of New York Mellon Corporation.