BANK OF NEW YORK MELLON CORPORATION (THE)
Proposal 1A.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: CATHERINE A. REIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 5.
SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.
Caisse vote:
Against
Applicable policy or principle:
PR_05_12