BK DEF 14A DEF-14A Report April 8, 2014 | Alphaminr
Bank of New York Mellon Corp

BK DEF 14A Report ended April 8, 2014

BANK OF NEW YORK MELLON CORP
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TABLE OF CONTENTS
NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERSPROXY SUMMARYPROPOSAL 1 ELECTION OF DIRECTORSDirector QualificationsDiversity of the BoardInformation About the NomineesMajority Voting Standard for Election of DirectorsCORPORATE GOVERNANCEBoard LeadershipDirector IndependenceBoard Oversight of RiskBoard Meetings and Board Committee InformationExecutive Compensation Consultants to the Human Resources and Compensation CommitteeSuccession PlanningBoard Executive Sessions, Evaluation and EducationContacting the Board of DirectorsCOMPENSATION OF DIRECTORSCOMPENSATION AND RISKPROPOSAL 2 ADVISORY APPROVAL OF 2013 COMPENSATION OF NAMED EXECUTIVE OFFICERSCOMPENSATION DISCUSSION AND ANALYSISEXECUTIVE COMPENSATIONSummary Compensation Table2013 Grants of Plan-Based Awards TableOutstanding Equity Awards at Fiscal Year-End 20132013 Option Exercises and Stock Vested2013 Pension Benefits2013 Nonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlPROPOSAL 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLPReport of the Audit CommitteeAudit Fees, Audit-Related Fees, Tax Fees and All Other FeesOther Services Provided by KPMG LLPPre-Approval PolicyINFORMATION ON STOCK OWNERSHIPSECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEPROPOSAL 4 APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN OF THE BANK OF NEW YORK MELLON CORPORATIONProposed AmendmentsBest PracticesKey DataKey Terms of the Amended LTIPPlan BenefitsU.S. Federal Income Tax AspectsEquity Compensation Plans TableBoard Recommendation