DEFA14A 1 d198874ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF

THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No.     )

Filed by the Registrant  

Filed by a Party other than the Registrant  

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   Preliminary Proxy Statement
   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   Definitive Proxy Statement
   Definitive Additional Materials
   Soliciting Material Pursuant to §240.14a-12

THE BANK OF NEW YORK MELLON CORPORATION

 

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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Your Vote Counts!

          

LOGO

 

 

THE BANK OF NEW YORK MELLON

CORPORATION

 

2022 Annual Meeting

Vote by April 11, 2022

11:59 PM ET

             
   
 

LOGO     

   

 

THE BANK OF NEW YORK MELLON CORPORATION

240 GREENWICH STREET

NEW YORK, NY 10286

ATTN: JAMES J. KILLERLANE III

        
   

    

    

   
 
 
              
 
     

     D68260-P64446-Z81477-Z81476

                                       
            
           

You invested in THE BANK OF NEW YORK MELLON CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 12, 2022.

 Get informed before you vote

View the Proxy Statement and the 2021 Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting such materials prior to March 29, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 Stockholder Meeting Registration

To attend and vote at the meeting, go to the “Register for Meeting” link at www.proxyvote.com.

 

 

LOGO

* Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items   Board
Recommends
 

1.

   Election of Directors  
 
   Nominees:  
 

1a.

   Linda Z. Cook   LOGO  For
 

1b.

   Joseph J. Echevarria   LOGO  For
 

1c.

   Thomas P. “Todd” Gibbons   LOGO  For
 

1d.

   M. Amy Gilliland   LOGO  For
 

1e.

   Jeffrey A. Goldstein   LOGO  For
 

1f.

   K. Guru Gowrappan   LOGO  For
 

1g.

   Ralph Izzo   LOGO  For
 

1h.

   Sandra E. “Sandie” O’Connor   LOGO  For
 

1i.

   Elizabeth E. Robinson   LOGO  For
 

1j.

   Frederick O. Terrell   LOGO  For
 

1k.

   Alfred W. “Al” Zollar   LOGO  For
 

2.

   Advisory resolution to approve the 2021 compensation of our named executive officers.   LOGO  For
 

3.

   Ratification of KPMG LLP as our independent auditor for 2022.   LOGO  For
 

4.

   Stockholder proposal regarding stockholder requests to call a special meeting.   LOGO  Against

    

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D68261-P64446-Z81477-Z81476