BK DEF 14A DEF-14A Report April 13, 2010 | Alphaminr
Bank of New York Mellon Corp

BK DEF 14A Report ended April 13, 2010

BANK OF NEW YORK MELLON CORP
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PROXIES
DEF 14A
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Filed on March 9, 2012
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TABLE OF CONTENTS
Notice of Annual Meeting of Stockholders CoverDate, Time and Place of Annual MeetingWho Can Vote; Outstanding Shares on Record DateMailing DateWhat is a Proxy?Voting Your SharesRevoking Your ProxyVoting in PersonQuorumVote Required for ApprovalAnnual Meeting AdmissionHow Our Board Solicits Proxies; Expense of SolicitationHouseholdingProposal 1 Election of DirectorsNominees for Election as DirectorsNomination ProceduresNomination Procedures in Effect Until July 1, 2010Nomination Procedures in Effect After July 1, 2010Director QualificationsDiversity of the BoardInformation About the NomineesStandard for Election of DirectorsPlurality Standard for 2010 Annual MeetingMajority Standard for Uncontested Elections After July 1, 2010Board Meetings and Board Committee Information2009 Board MeetingsCommittees and Committee ChartersAudit CommitteeCorporate Governance and Nominating CommitteeCorporate Social and Responsibility CommitteeHuman Resources and Compensation CommitteeCompensation Committee Interlocks and Insider ParticipationRisk CommitteeReport of the Audit CommitteeAudit Fees, Audit Related Fees, Tax Fees and All Other FeesOther Services Provided by KPMG LLPPre-Approval PolicyExecutive Compensation Consultants to the Human Resources and Compensation CommitteeCorporate Governance MattersCorporate Governance GuidelinesEmployee Code of ConductDirectors Code of ConductDirector IndependenceOur Standards of IndependenceBusiness Relationships and Related Transactions PolicyLead Director, Executive Sessions of Independent Directors, and Communications with Lead Director and Independent Members of the BoardOur Lead DirectorExecutive Sessions of Non-Management DirectorsCommunications with Lead Director and Independent Members of the Board