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 ☐
Check the appropriate box:
| ☐ | 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)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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Your Vote Counts! |
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THE BANK OF NEW YORK MELLON CORPORATION
2023 Annual Meeting Vote by April 11, 2023 11:59 PM ET |
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THE BANK OF NEW YORK MELLON CORPORATION 240 GREENWICH STREET NEW YORK, NY 10286 ATTN: JAMES J. KILLERLANE III |
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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 materials for the stockholder meeting to be held on April 12, 2023.
Get informed before you vote
View the Proxy Statement and the 2022 Annual Report to Stockholders online OR you can receive a free paper or email copy of the material(s) by requesting such materials prior to March 29, 2023. 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 “Attend a Meeting” link at www.proxyvote.com.
*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 |
For | ||
| 1b. |
Joseph J. Echevarria |
For | ||
| 1c. |
M. Amy Gilliland |
For | ||
| 1d. |
Jeffrey A. Goldstein |
For | ||
| 1e. |
K. Guru Gowrappan |
For | ||
| 1f. |
Ralph Izzo |
For | ||
| 1g. |
Sandra E. “Sandie” O’Connor |
For | ||
| 1h. |
Elizabeth E. Robinson |
For | ||
| 1i. |
Frederick O. Terrell |
For | ||
| 1j. |
Robin Vince |
For | ||
| 1k. |
Alfred W. “Al” Zollar |
For | ||
| 2. |
Advisory resolution to approve the 2022 compensation of our named executive officers. |
For | ||
| 3. |
Advisory vote recommending the frequency with which we conduct a say-on-pay vote. |
Year | ||
| 4. |
Ratify the appointment of KPMG LLP as our independent auditor for 2023. |
For | ||
| 5. |
Approve the 2023 Long-Term Incentive Plan. |
For | ||
| 6. |
Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. |
Against | ||
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| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |
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