Form 8-K/A

8-K/A — Bank of New York Mellon Corp

Accession: 0001193125-26-161599

Filed: 2026-04-17

Period: 2025-12-09

CIK: 0001390777

SIC: 6022 (STATE COMMERCIAL BANKS)

Item: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K/A — d885145d8ka.htm (Primary)

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8-K/A

8-K/A (Primary)

Filename: d885145d8ka.htm · Sequence: 1

8-K/A

Bank of New York Mellon Corp 6.244% Fixed-to-Floating Rate Normal Preferred Capital Securities of Mellon Capital IV (fully and unconditionally guaranteed by The Bank of New York true 0001390777 0001390777 2025-12-09 2025-12-09 0001390777 us-gaap:CommonStockMember 2025-12-09 2025-12-09 0001390777 us-gaap:PreferredStockMember 2025-12-09 2025-12-09 0001390777 us-gaap:NoncumulativePreferredStockMember 2025-12-09 2025-12-09

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

Amendment No. 1

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 9, 2025

THE BANK OF NEW YORK MELLON CORPORATION

(Exact name of registrant as specified in its charter)

Delaware

001-35651

13-2614959

(State or other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

240 Greenwich Street

New York, New York

10286

(Address of Principal Executive Offices)

(Zip Code)

Registrant’s telephone number, including area code: (212) 495-1784

Not Applicable

(Former name or former address if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, $0.01 par value

New York Stock Exchange

6.244% Fixed-to-Floating Rate Normal Preferred Capital Securities of Mellon Capital IV (fully and unconditionally guaranteed by The Bank of New York Mellon Corporation)

BK/P

New York Stock Exchange

Depositary Shares, each representing a 1/4,000th interest in a share of Series K Noncumulative Perpetual Preferred Stock

BK PRK

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

EXPLANATORY NOTE

As previously disclosed, on December 9, 2025, the Board of Directors (the “Board”) of The Bank of New York Mellon Corporation (“BNY” or the “Company”) elected Charles F. Lowrey as an independent member of the Board, effective February 15, 2026. This Current Report on Form 8-K/A amends the Current Report on Form 8-K filed with the Securities and Exchange Commission on December 11, 2025, to disclose Mr. Lowrey’s committee assignments, which had not been determined at the time of Mr. Lowrey’s election to the Board. This Current Report on Form 8-K/A also includes additional disclosure under Item 5.07.

ITEM 5.02.

DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

(d) On April 14, 2026, the Board appointed Mr. Lowrey to its Risk Committee and Corporate Governance, Nominating and Social Responsibility Committee, effective immediately.

ITEM 5.07.

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On April 14, 2026, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, each nominee for director was elected by a majority of votes cast (proposal 1). In addition, stockholders approved, on an advisory basis, the 2025 compensation of BNY’s named executive officers (proposal 2) and ratified the appointment of KPMG LLP as BNY’s independent registered public accountants for the year ending December 31, 2026 (proposal 3). Each of these proposals is described in detail in BNY’s definitive proxy statement, dated March 5, 2026, filed with the Securities and Exchange Commission.

The results were as follows:

1. The election of 11 directors for a term expiring at the end of our 2027 Annual Meeting of Stockholders:

Name of Director

For

Against

Abstained

Broker Non-Vote

Linda Z. Cook

557,476,289

14,040,474

1,029,945

50,748,197

Joseph J. Echevarria

517,158,037

54,616,170

772,501

50,748,197

M. Amy Gilliland

550,786,227

21,016,295

744,186

50,748,197

Jeffrey A. Goldstein

543,701,685

28,115,071

729,952

50,748,197

K. Guru Gowrappan

550,466,083

21,226,082

854,543

50,748,197

Charles F. Lowrey

569,765,552

2,037,150

744,006

50,748,197

Sandra E. “Sandie” O’Connor

568,067,727

3,771,362

707,619

50,748,197

Elizabeth E. Robinson

530,536,402

40,955,989

1,054,317

50,748,197

Rakefet Russak-Aminoach

567,593,596

4,054,694

898,418

50,748,197

Robin Vince

542,214,387

29,502,854

829,467

50,748,197

Alfred W. “Al” Zollar

567,676,532

4,060,517

809,659

50,748,197

2. Advisory vote to approve the 2025 compensation of BNY’s named executive officers:

For

Against

Abstained

Broker Non-Vote

317,099,734

253,650,298

1,796,676

50,748,197

55.56%

44.44%

3. Ratification of the appointment of KPMG LLP as BNY’s independent registered public accountants for the year ending December 31, 2026:

For

Against

Abstained

Broker Non-Vote

610,876,407

11,747,746

670,752

—

98.11%

1.89%

Abstentions and broker non-votes do not count as votes cast.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

The Bank of New York Mellon Corporation

(Registrant)

Date: April 17, 2026

By:

/s/ Jean Weng

Name:

Jean Weng

Title:

Secretary

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