Past Meeting

The Bank Of New York Mellon Corp., Apr 08, 2008 Annual Meeting

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Proposals

1.1	Elect Director Frank J. Biondi, Jr.	31 - 4 (see votes)
1.2	Elect Director Ruth E. Bruch	32 - 3 (see votes)
1.3	Elect Director Nicholas M. Donofrio	32 - 3 (see votes)
1.4	Elect Director Steven G. Elliott	32 - 3 (see votes)
1.5	Elect Director Gerald L. Hassell	32 - 3 (see votes)
1.6	Elect Director Edmund F. Kelly	32 - 3 (see votes)
1.7	Elect Director Robert P. Kelly	32 - 3 (see votes)
1.8	Elect Director Richard J. Kogan	32 - 3 (see votes)
1.9	Elect Director Michael J. Kowalski	32 - 3 (see votes)
1.10	Elect Director John A. Luke, Jr.	31 - 4 (see votes)
1.11	Elect Director Robert Mehrabian	32 - 3 (see votes)
1.12	Elect Director Mark A. Nordenberg	31 - 4 (see votes)
1.13	Elect Director Catherine A. Rein	32 - 3 (see votes)
1.14	Elect Director Thomas A. Renyi	31 - 4 (see votes)
1.15	Elect Director William C. Richardson	32 - 3 (see votes)
1.16	Elect Director Samuel C. Scott III	30 - 5 (see votes)
1.17	Elect Director John P. Surma	32 - 3 (see votes)
1.18	Elect Director Wesley W. von Schack	32 - 3 (see votes)
2	Approve Omnibus Stock Plan	25 - 10 (see votes)
3	Approve Qualified Employee Stock Purchase Plan	35 - 0 (see votes)
4	Approve Executive Incentive Bonus Plan	33 - 2 (see votes)
5	Ratify Auditors	34 - 1 (see votes)
6	Restore or Provide for Cumulative Voting	21 - 14 (see votes)
7	Advisory Vote to Ratify Named Executive Officers' Compensation	22 - 12 (see votes)

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