0001209191-24-005348.txt : 20240419 0001209191-24-005348.hdr.sgml : 20240419 20240419165920 ACCESSION NUMBER: 0001209191-24-005348 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240417 FILED AS OF DATE: 20240419 DATE AS OF CHANGE: 20240419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COOK LINDA Z CENTRAL INDEX KEY: 0001270438 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35651 FILM NUMBER: 24858650 MAIL ADDRESS: STREET 1: C/O THE BOEING COMPANY STREET 2: 100 NORTH RIVERSIDE PLAZA CITY: CHICAGO STATE: IL ZIP: 60606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bank of New York Mellon Corp CENTRAL INDEX KEY: 0001390777 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 132614959 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 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 4 1 doc4.xml FORM 4 SUBMISSION X0508 4 2024-04-17 0 0001390777 Bank of New York Mellon Corp BK 0001270438 COOK LINDA Z 240 GREENWICH STREET NEW YORK NY 10286 1 0 0 0 0 Deferred Stock Units 2024-04-17 4 A 0 3581 A Common Stock 3581 31829.312 D 1-for-1. The deferred stock units vest on the earlier of the date of the Corporation's 2025 Annual Meeting of Shareholders or one year from the grant date. Vested deferred stock units are payable in shares of Common Stock either in a lump sum or, if the grantee has so elected, in annual installments, in each case beginning the 30th day following grantee's termination of service as a director of the Corporation. Deferred stock units pay dividend equivalents which are reinvested in additional deferred stock units. N/A. Exhibit 24 - Power of Attorney /s/ Chase Ayers, Attorney-in-Fact 2024-04-19 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                           Exhibit 24


                                   POWER OF ATTORNEY

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes
and appoints J. Kevin McCarthy, Jean Weng, Zachary Levine and Chase Ayers
and each of them, the undersigned's true and lawful attorneys-in-fact for and
in the undersigned's name, place and stead to:

        1.  prepare, execute, and file with the Securities and Exchange
Commission ("SEC"), the New York Stock Exchange ("NYSE") and The Bank of New
York Mellon Corporation (the "Company"), for and on behalf of the undersigned,
pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), and the rules and regulations thereunder, such statements
regarding the undersigned's beneficial ownership of securities of the Company
as required by law; and

        2.  prepare, execute and file with the SEC, the NYSE and the Company,
for and on behalf of the undersigned, one or more Notices of Proposed Sale of
Securities on Form 144 relating to the sale of shares of common stock of the
Company; and

        3.  do and perform any and all acts, for and on behalf of the
undersigned, which may be necessary or desirable for the preparation and timely
filing of any such reports or documents with the SEC, the NYSE and any other
authority; and

        4.  take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

        Said attorneys-in-fact and each of them shall have full power and
authority to do and perform, in the name and on behalf of the undersigned,
each and every act and thing whatsoever requisite, necessary or proper to
be done in connection with any of the above as fully as the undersigned might
or could do if personally present, the undersigned hereby ratifying and
confirming all that said attorneys-in-fact and each of them may lawfully do
or cause to be done by virtue hereof of this Power of Attorney and the rights
and powers herein granted.

        The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.  The undersigned agrees that each
such attorney-in-fact herein may rely entirely on information furnished orally
or in writing by the undersigned to such attorney-in-fact.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file reports with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
as of this 12th day of December 2023.


                                    /s/ Linda Z. Cook
                                   - - - - - - - - - - - - - - - -
                                         Linda Z. Cook