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




On April 12, 2023, 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
2022 compensation of BNY Mellon's named executive officers (proposal 2); voted,
on an advisory basis, to have future say-on-pay votes on an annual basis
(proposal 3); ratified the appointment of KPMG LLP as BNY Mellon's independent
registered public accountants for the year ending December 31, 2023 (proposal
4); and approved The Bank of New York Mellon Corporation 2023 Long-Term
Incentive Plan (proposal 5). The stockholders did not approve the stockholder
proposal regarding stockholder ratification of certain executive severance
payments (proposal 6). Each of these proposals is described in detail in BNY
Mellon's definitive proxy statement, dated March 1, 2023, filed with the
Securities and Exchange Commission.

The results were as follows:

1. The election of 11 directors for a term expiring at the end of our 2024 Annual Meeting of Stockholders:



  Name of Director               For                 Against              Abstained         Broker Non-Vote
Linda Z. Cook                610,867,669            24,454,794            1,222,410            61,891,198
Joseph J. Echevarria         604,109,636            29,133,450            3,301,787            61,891,198
M. Amy Gilliland             626,698,348             8,549,067            1,297,458            61,891,198
Jeffrey A. Goldstein         626,841,138             8,428,529            1,275,206            61,891,198
K. Guru Gowrappan            630,145,804             5,048,902            1,350,167            61,891,198
Ralph Izzo                   616,770,329            18,396,004            1,378,540            61,891,198
Sandra E. O'Connor           630,324,938             4,920,595            1,299,340            61,891,198
Elizabeth E. Robinson        630,398,248             4,918,310            1,228,315            61,891,198
Frederick O. Terrell         626,284,161             8,859,702            1,401,010            61,891,198
Robin A. Vince               630,903,104             4,298,985            1,342,784            61,891,198
Alfred W. Zollar             626,856,819             8,317,835            1,370,219            61,891,198


2. Advisory vote to approve the 2022 compensation of BNY Mellon's named
executive officers:

    For        Against     Abstained   Broker Non-Vote
602,001,854   31,155,220   3,387,799     61,891,198

3. Advisory vote on say-on-pay vote frequency:

1 Year 2 Years 3 Years Abstained Broker Non-Vote 623,872,186 1,570,830 9,228,391 1,873,466 61,891,198




In accordance with the Board of Directors' recommendation and the voting results
on this advisory proposal, the Board of Directors has decided that it will
include an advisory say-on-pay vote in BNY Mellon's proxy statement every year
until the next required advisory vote on the frequency of say-on-pay, which will
occur no later than BNY Mellon's Annual Meeting of Stockholders in 2029.

4. Ratification of the appointment of KPMG LLP as BNY Mellon's independent registered public accountants for the year ending December 31, 2023:

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For Against Abstained Broker Non-Vote 684,876,650 12,408,091 1,151,330 -




5. Approval of The Bank of New York Mellon Corporation 2023 Long-Term Incentive
Plan:

    For        Against     Abstained   Broker Non-Vote
607,386,388   27,223,513   1,934,972     61,891,198


6. Stockholder proposal regarding stockholder ratification of certain executive
severance payments:

    For         Against     Abstained   Broker Non-Vote
112,271,629   520,745,592   3,527,652     61,891,198

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