Company: BK-PK
Filing Date: 2025-02-27
Form Type: 10-K
Source: 0001390777-25-000046
Chunk: 11

Company: Bank of New York Mellon Corp
Filing Date: 2025-02-27
Form: 10-K
Item: Item 11
Chunk 11
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ITEM 11.  EXECUTIVE COMPENSATIONThe information required by this Item is included in the Proxy in the following sections: “Director Compensation” under the heading “Item 1 – Election of Directors;” “Compensation Discussion & Analysis” and “Executive Compensation Tables and Other Compensation Disclosures” under the heading “Item 2 – Advisory Vote on Compensation;” “Board Meetings and Committee Information – Committees and Committee Charters” and “– Human Resources and Compensation Committee” under the heading “Item 1 – Election of Directors – Corporate Governance and Board Information,” which are incorporated herein by reference.  The information incorporated herein by reference to the section “Report of the HRC Committee” under the heading “Item 2 – Advisory Vote on Compensation – Compensation Discussion & Analysis” is deemed furnished hereunder.ITEM 12.  SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERSThe information required by this Item is included in the Proxy in the following sections: “Equity Compensation Plans” and “Information on Stock Ownership” under the heading “Additional Information,” which are incorporated herein by reference.ITEM 13.  CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCEThe information required by this Item is included in the Proxy in the following sections: “Business Relationships and Related Party Transactions Policy” and “Director Independence” under the heading “Item 1 – Election of Directors – Corporate Governance and Board Information;” and “Board Meetings and Committee Information – Committees and Committee Charters,” “– Audit Committee,” “– Corporate Governance, Nominating and Social Responsibility Committee” and “– Human Resources and Compensation Committee” under the heading “Item 1 – Election of Directors – Corporate Governance and Board Information,” which are incorporated herein by reference.ITEM 14.  PRINCIPAL ACCOUNTANT FEES AND SERVICESThe information required by this Item is included in the Proxy in the following section: “Item 3 – Ratification of KPMG LLP,” which is incorporated herein by reference.  KPMG LLP’s Public Company Accounting Oversight Board (“PCAOB”) firm identification number is 185.

12  BNY

PART IV

ITEM 15.  EXHIBITS AND FINANCIAL STATEMENT SCHEDULES(a)    The financial statements, schedules and exhibits required for this Form 10-K are incorporated by reference as indicated in the following index.  Page numbers refer to pages of the Annual Report for Items