Item 5.07. Submission of Matters to a Vote of Security Holders.

On April 12, 2022, The Bank of New York Mellon Corporation ("BNY Mellon" or the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, each nominee for director was elected by a majority of votes cast (proposal 1). In addition, stockholders approved, on an advisory basis, the 2021 compensation of BNY Mellon's named executive officers (proposal 2); and ratified the appointment of KPMG LLP as BNY Mellon's independent registered public accountants for the year ending December 31, 2022 (proposal 3). The stockholders did not approve the stockholder proposal regarding stockholder requests to call a special meeting (proposal 4). Each of these matters is described in detail in BNY Mellon's definitive proxy statement, dated March 1, 2022, filed with the Securities and Exchange Commission. Abstentions and broker non-votes were counted for purposes of determining whether a quorum was present, but were not treated as votes cast, did not have the effect of a vote for or against a director's election, for or against a ratification, or for or against the stockholder proposal, and were not counted in determining the number of votes required for approval or election.

The results were as follows:

1. The election of 11 directors for a term expiring at the end of our 2023 Annual Meeting of Stockholders:



  Name of Director          For        Against     Abstained   Broker Non-Vote
Linda Z. Cook           665,295,202   12,693,635   1,202,944     50,174,767
Joseph J. Echevarria    654,866,020   21,773,868   2,551,893     50,174,767
Thomas P. Gibbons       671,267,051   6,629,876    1,294,854     50,174,767
M. Amy Gilliland        672,446,068   5,462,474    1,283,239     50,174,767
Jeffrey A. Goldstein    672,167,240   5,687,442    1,337,099     50,174,767
K. Guru Gowrappan       671,880,061   5,853,911    1,457,269     50,174,767
Ralph Izzo              666,715,402   11,104,214   1,372,165     50,174,767
Sandra E. O'Connor      672,821,761   5,089,391    1,280,629     50,174,767
Elizabeth E. Robinson   672,338,371   5,695,353    1,158,057     50,174,767
Frederick O. Terrell    670,933,605   6,892,865    1,365,311     50,174,767
Alfred W. Zollar        667,941,738   9,909,353    1,340,690     50,174,767


2.  Advisory resolution to approve the 2021 compensation of BNY Mellon's named
executive officers:

    For        Against     Abstained   Broker Non-Vote
649,751,236   26,597,571   2,842,974     50,174,767
  96.07%        3.93%          *              *

3. Ratification of the appointment of KPMG LLP as BNY Mellon's independent registered public accountants for the year ending December 31, 2022:



    For        Against     Abstained   Broker Non-Vote
717,544,886   10,749,448   1,072,214         -
  98.52%        1.48%          *              *


4.  Stockholder proposal regarding stockholder requests to call a special
meeting:

    For         Against     Abstained   Broker Non-Vote
257,094,958   417,378,420   4,718,403     50,174,767
  38.12%        61.88%          *              *

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

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