Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 117

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 117
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 the enclosed proxy will, as stated therein, have discretionary authority to vote the shares represented by such proxy in accordance with their best judgment.

March 5, 2025

By Order of the Board,

Jean Weng

Corporate Secretary

104 BNY 2025 PROXY STATEMENT

ADDITIONAL INFORMATION Helpful Resources Annual Meeting**

| 2025 Proxy Statement                               |     | https://www.bny.com/proxystatement                                                                 |
| 2024 Annual Meeting of Stockholders Voting Results |     | https://www.bny.com/corporate/global/en/investor-relations/annual-meeting-voting-results-2024.html |

Corporate Governance

| By-laws                                                    |     | https://www.bny.com/content/dam/bnymellon/documents/pdf/investor-relations/the-bank-of-new-york-mellon-corporation-amended-and-restated-by-laws.pdf |
| Committee Charters                                         |     | https://www.bny.com/corporate/global/en/investor-relations/corporate-governance.html                                                                |
| Corporate Governance Guidelines                            |     | https://www.bny.com/corporate/global/en/investor-relations/corporate-governance/corporate-governance-guidelines.html                                |
| Contacting the Board                                       |     | https://www.bny.com/corporate/global/en/investor-relations/corporate-governance/communications-with-independent-chairman.html                       |
| Employee Code of Conduct                                   |     | https://www.bny.com/corporate/global/en/investor-relations/employee-code-of-conduct.html                                                            |
| Directors’ Code of Conduct                                 |     | https://www.bny.com/assets/corporate/documents/pdf/investor-relations/directors-code-of-conduct.pdf                                                 |
| Audit and Permitted Non-Audit Services Pre-Approval Policy |     | https://www.bny.com/assets/corporate/documents/pdf/investor-relations/audit-and-permitted-non-audit-services-pre-approval-policy.pdf                |

Enterprise Sustainability

| Enterprise Sustainability at BNY              |     | https://www.bny.com/corporate/global/en/about-us/sustainability-report-strategy.html                        |
| Sustainability Report 2023—Executive Summary  |     | https://www.bny.com/content/dam/bnymellon/documents/pdf/2023-executive-summary.pdf                          |
| Sustainability Report 2023—Full Report        |     | https://www.bny.com/content/d