-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, JVgfrNwqun/RMDhk9CED5iGoo/X8GlIT+ADi32TcDaVwa1FZ7O57ZqK6881tkkdD iSEOexQTbtueZiNUwHMwZQ== 0000950136-06-002225.txt : 20060324 0000950136-06-002225.hdr.sgml : 20060324 20060324152706 ACCESSION NUMBER: 0000950136-06-002225 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20060324 DATE AS OF CHANGE: 20060324 EFFECTIVENESS DATE: 20060324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF NEW YORK CO INC CENTRAL INDEX KEY: 0000009626 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 132614959 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06152 FILM NUMBER: 06709138 BUSINESS ADDRESS: STREET 1: ONE WALL ST 10TH FL CITY: NEW YORK STATE: NY ZIP: 10286 BUSINESS PHONE: 212-495-1784 MAIL ADDRESS: STREET 1: ONE WALL STREET 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10286 DEFA14A 1 file001.htm DEFINITIVE ADDITIONAL SOLICITING MATERIALS

SCHEDULE 14A

(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Filed by the Registrant [X]

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
[X]  Definitive Additional Materials
[ ]  Soliciting Material Pursuant to Rule 14a-12

The Bank of New York Company, Inc.

(Name of Registrant as Specified in Its Charter)

Payment of Filing Fee (Check the appropriate box):

[X]  No fee required.
[ ]  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
1.  Title of each class of securities to which transaction applies:
2.  Aggregate number of securities to which transaction applies:
3.  Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
4.  Proposed maximum aggregate value of transaction:
5.  Total fee paid:
[ ]  Fee paid previously with preliminary materials:
[ ]  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1.  Amount previously paid:
2.  Form, Schedule or Registration Statement No.:
3.  Filing Party:
4.  Date Filed:



The Bank of New York Company, Inc.

March 24, 2006

To:  Employees holding shares of The Bank of New York Company, Inc. Common Stock in an ESOP account.

The proxy card you recently received to vote your shares of The Bank of New York Company, Inc. Common Stock ("BK Stock") held in your Employee Stock Ownership Plan ("ESOP") account(s) listed the correct number of shares in your account(s) but incorrectly labeled shares of BK Stock held in one ESOP account as "401 K" shares. The reference to "401 K" should have read "ESOP."

The number of shares shown next to "401 K" on the proxy card is actually the correct number of shares of BK Stock allocated to one ESOP account.

The number shown next to "SIP" on the proxy card is the correct number of shares of BK Stock held in your 401(k) Plan account as of the proxy record date.

The proxy card you received is valid. You may use the proxy card you received to instruct the trustees of the 401(k) and ESOP(s) to vote the number of shares shown on your proxy card. We will not be sending a revised proxy card.




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