Results of 2013 Proxy Voting
Voting results from the 2013 Annual Meeting of BNY Mellon Stockholders on Tuesday, April 9, 2013, are as follows:
| Proposal 1 – Election of Directors
(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* |
|
| Ruth E. Bruch | 920,213,421 | 10,113,545 | 5,542,419 | |
| Nicholas M. Donofrio | 923,366,908 | 6,870,281 | 5,632,196 | |
| Gerald L. Hassell | 912,478,781 | 15,529,342 | 7,861,261 | |
| Edmund F. "Ted" Kelly | 919,673,136 | 10,622,378 | 5,573,871 | |
| Richard J. Kogan | 919,074,667 | 11,047,125 | 5,747,593 | |
| Michael J. Kowalski | 920,005,147 | 10,375,811 | 5,488,426 | |
| John A. Luke, Jr. | 906,722,838 | 23,566,085 | 5,580,461 | |
| Mark A. Nordenberg | 923,350,848 | 7,034,209 | 5,484,328 | |
| Catherine A. Rein | 923,366,066 | 7,041,530 | 5,461,789 | |
| William C. Richardson | 923,110,352 | 7,137,608 | 5,621,425 | |
| Samuel C. Scott III | 919,593,349 | 10,626,501 | 5,649,535 | |
| Wesley W. von Schack | 919,077,905 | 11,108,163 | 5,683,316 | |
| Proposal 2 – Advisory Resolution to Approve Executive Compensation
(Approved) |
||
Total |
Percentage of Votes Cast |
|
| For | 887,046,164 | 96.92% |
| Against | 28,228,430 | 3.08% |
| Abstain | 20,592,769 | * |
| Proposal 3 – Ratification of KPMG LLP as our independent auditor for 2013
(Approved) |
||
Total |
Percentage of Votes Cast |
|
| For | 1,003,932,134 | 99.40% |
| Against | 6,055,369 | 00.60% |
| Abstain | 5,470,247 | * |
* Abstentions are not counted as votes cast.
