Results of 2014 Proxy Voting

Voting results from the 2014 Annual Meeting of BNY Mellon Stockholders on Tuesday, April 8, 2014 are as follows:

Proposal 1 – The election of 13 directors for a term expiring at the end of our 2015 Annual Meeting of Stockholders
     (Each nominee elected by a majority of votes cast)


Name
Total Number of 
Votes Cast "For"
Total Number of 
Votes Cast "Against"
Total Number of 
Abstentions
Total Number of 
Broker Non-Votes
Ruth E. Bruch 869,111,032 31,186,877 9,273,448 75,232,088
Nicholas M. Donofrio 870,633,571 29,934,910 9,002,876 75,232,088
Jeffrey A. Goldstein 872,261,582 28,023,606 9,286,169 75,232,088
Gerald L. Hassell 862,267,372 36,492,005 10,811,979 75,232,088
Edmund F. "Ted" Kelly 869,088,930 31,536,102 8,946,324 75,232,088
Richard J. Kogan 867,154,599 33,275,189 9,141,568 75,232,088
Michael J. Kowalski 869,465,990 31,007,102 9,098,265 75,232,088
John A. Luke, Jr. 853,861,538 46,473,908 9,235,911 75,232,088
Mark A. Nordenberg 870,441,173 29,678,085 9,452,098 75,232,088
Catherine A. Rein 869,008,664 31,538,810 9,023,883 75,232,088
William C. Richardson 868,353,050 32,010,636 9,207,670 75,232,088
Samuel C. Scott III 868,593,188 31,880,958 9,097,210 75,232,088
Wesley W. von Schack 865,040,656 33,480,920 11,049,782 75,232,088
Proposal 2 – Advisory resolution to approve the 2013 compensation of our named executive officers
     (Approved)
 
Total
Percentage
of Votes Cast
For 831,950,994 93.44%
Against 58,374,094 6.56%
Abstain 19,246,269 *
Broker Non-Votes 75,232,088 *
Proposal 3 – Ratification of KPMG LLP as our independent auditor for 2014
     (Approved)
 
Total
Percentage
of Votes Cast
For 969,355,336 99.30%
Against 6,820,234 0.70%
Abstain 8,627,875 *
Broker Non-Votes - *
Proposal 4 – Approval of the Amended and Restated Long-Term Incentive Plan of The Bank of New York Mellon Corporation
     (Approved)
 
Total
Percentage
of Votes Cast
For 724,306,318 80.51%
Against 175,379,768 19.49%
Abstain 9,885,270 *
Broker Non-Votes 75,232,088 *
Proposal 5 – Stockholder proposal regarding an independent chair
     (Not Approved)
 
Total
Percentage
of Votes Cast
For 194,994,932 21.71%
Against 703,109,413 78.29%
Abstain 11,467,012 *
Broker Non-Votes 75,232,088 *


* Abstentions and broker non-votes were not counted as votes cast.