Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
February 29 2024 - 8:03AM
Edgar (US Regulatory)
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. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Your Vote
Counts! |
|
|
|
|
|
|
|
THE BANK OF NEW YORK MELLON
CORPORATION 2024 Annual
Meeting Vote by April 8, 2024 11:59 PM ET. For shares held in a Plan,
vote by April 4, 2024 11:59 PM ET. |
|
|
|
|
| |
|
|
|
| |
|
|
|
|
|
| THE BANK OF NEW YORK MELLON
CORPORATION 240 GREENWICH STREET
NEW YORK, NY 10286
ATTN: JEAN WENG |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| V30088-P03886-Z86775 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
You invested in THE BANK OF NEW YORK MELLON CORPORATION and it’s time to vote!
You have the right
to vote on the 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 9, 2024.
Get informed before you vote
View the Proxy Statement and the 2023 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 26, 2024. 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 your shares.
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. |
|
Rakefet Russak-Aminoach |
|
For |
|
|
|
| 1j. |
|
Robin Vince |
|
For |
|
|
|
| 1k. |
|
Alfred W. “Al” Zollar |
|
For |
|
|
|
| 2. |
|
Advisory resolution to approve the 2023 compensation of our named executive officers. |
|
For |
|
|
|
| 3. |
|
Ratify the appointment of KPMG LLP as our independent auditor for 2024. |
|
For |
|
|
|
| 4. |
|
Stockholder proposal regarding transperency in lobbying, if properly presented. |
|
Against |
|
|
|
| 5. |
|
Stockholder proposal regarding report on risks of politicized de-banking, if properly presented. |
|
Against |
|
|
| |
|
|
|
|
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V30089-P03886-Z86775
Bank of New York Mellon (NYSE:BK)
Historical Stock Chart
From Mar 2024 to Apr 2024
Bank of New York Mellon (NYSE:BK)
Historical Stock Chart
From Apr 2023 to Apr 2024
