Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

Title of each class of securities to which transaction applies:

Aggregate number of securities to which transaction applies:

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):

Proposed maximum aggregate value of transaction:

Total fee paid:

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.

Amount Previously Paid:

Form, Schedule or Registration Statement No.:

Filing Party:

Date Filed:

 Meeting Type:         Annual Meeting

 For holders as of:     February 18, 2020

 Date: April 15, 2020    Time: 9:00 AM EDT

THE BANK OF NEW YORK MELLON CORPORATION

240 GREENWICH STREET

NEW YORK, NY 10286

ATTN: JAMES J. KILLERLANE III

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 See the reverse side of this notice to obtain

 proxy materials and voting instructions.

NOTICE AND PROXY STATEMENT      ANNUAL REPORT

How to View Online:

Have the information that is printed in the box marked by the arrow    (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow    (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 1, 2020 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow    (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

Shareholder Meeting Registration: To vote and/or attend the meeting, go to the “Register for Meeting” link at www.proxyvote.com.

The Board of Directors recommends a vote FOR all

nominees for director, FOR Proxy Item 2, FOR Proxy

Item 3, AGAINST Proxy Item 4, and AGAINST Proxy Item 5.

1.

Election of Directors

2.

Advisory resolution to approve the 2019 compensation of our named executive officers.

Nominees:

3.

Ratification of KPMG LLP as our independent auditor for 2020.

1a.

Linda Z. Cook

1b.

Joseph J. Echevarria

4.

1c.

Thomas P. “Todd” Gibbons

1d.

Jeffrey A. Goldstein

1e.

Edmund F. “Ted” Kelly

1f.

Jennifer B. Morgan

1g.

Elizabeth E. Robinson

1h.

Samuel C. Scott III

1i.

Frederick O. Terrell

1j.

Alfred W. “AI” Zollar