# EDGAR Filing Document

**Accession Number:** 0001390777
**File Stem:** 0001193125-23-055136
**Filing Date:** 2023-3
**Character Count:** 6747
**Document Hash:** 10487b83b1fc195a048ec53a95720060
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-055136.hdr.sgml**: 20230301

**ACCESSION NUMBER**: 0001193125-23-055136

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 7

**FILED AS OF DATE**: 20230301

**DATE AS OF CHANGE**: 20230301

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Bank of New York Mellon Corp
- **CENTRAL INDEX KEY:** 0001390777
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **IRS NUMBER:** 132614959
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35651
- **FILM NUMBER:** 23689765

**BUSINESS ADDRESS:**
- **STREET 1:** 240 GREENWICH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10286
- **BUSINESS PHONE:** 212-495-1784

**MAIL ADDRESS:**
- **STREET 1:** 240 GREENWICH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10286

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Bank of New York Mellon CORP
- **DATE OF NAME CHANGE:** 20070221

**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** 

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(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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| | |
|:---|:---|
|  | <br> Your **Vote** Counts! |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g405459g03u01.jpg)  | <br> **THE BANK OF NEW YORK MELLON**<br> **CORPORATION**<br>2023 Annual Meeting<br> Vote by April 11, 2023<br> 11:59 PM ET |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g405459g03u01.jpg)  |  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g405459g03u01.jpg)  | <br> ![LOGO](g405459g03k00.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> THE BANK OF NEW YORK MELLON CORPORATION<br> 240 GREENWICH STREET<br> NEW YORK, NY 10286<br> ATTN: JAMES J. KILLERLANE III | <br> ![LOGO](g405459g03k00.jpg)  |
|  | <br> ![LOGO](g405459g03k00.jpg)  |
|  | <br> ![LOGO](g405459g03k00.jpg)  |
|  | <br> ![LOGO](g405459g03k00.jpg)  |
|  | <br> ![LOGO](g405459g03k00.jpg)  |
|  | <br> ![LOGO](g405459g03k00.jpg)  |
|  | <br> ![LOGO](g405459g03k00.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; D96851-P83291-Z83990-Z83989 |  |

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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.

![LOGO](g405459spnew131.jpg)

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\*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

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**Vote at www.ProxyVote.com** 

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**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.

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br>Recommends** |
| 1. | Election of Directors |  |
|  | **Nominees:** |  |
| &nbsp;&nbsp; 1a. | Linda Z. Cook | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1b. | Joseph J. Echevarria | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1c. | M. Amy Gilliland | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1d. | Jeffrey A. Goldstein | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1e. | K. Guru Gowrappan | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1f. | Ralph Izzo | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1g. | Sandra E. "Sandie" O'Connor | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1h. | Elizabeth E. Robinson | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1i. | Frederick O. Terrell | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1j. | Robin Vince | **![LOGO](g405459g04l01.jpg) For** |
| &nbsp;&nbsp; 1k. | Alfred W. "Al" Zollar | **![LOGO](g405459g04l01.jpg) For** |
| 2. | Advisory resolution to approve the 2022 compensation of our named executive officers. | **![LOGO](g405459g04l01.jpg) For** |
| 3. | Advisory vote recommending the frequency with which we conduct a say-on-pay vote. | **![LOGO](g405459sp132.jpg) Year** |
| 4. | Ratify the appointment of KPMG LLP as our independent auditor for 2023. | **![LOGO](g405459g04l01.jpg) For** |
| 5. | Approve the 2023 Long-Term Incentive Plan. | **![LOGO](g405459g04l01.jpg) For** |
| 6. | Stockholder proposal regarding stockholder ratification of certain executive severance payments, if properly presented. | **![LOGO](g405459g04d00.jpg) 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".

D96852-P83291-Z83990-Z83989