Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 17

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 17
---
 -experience in mitigating and managing cybersecurity risks⬤⬤⬤⬤⬤⬤Global  -knowledge of the opportunities and challenges of a large company with a global footprint⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤Governance -knowledge or expertise in current corporate governance trends and practices⬤⬤⬤⬤⬤⬤⬤Risk -knowledge or expertise with respect to risk management processes across a large organization in a regulated industry⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤⬤Sustainability -experience with sustainability, environmental, or climate change issues and managing related risks⬤⬤⬤⬤Financial Services Experience -experience within or leading a financial services company⬤⬤⬤⬤⬤⬤18 BNY 2025 PROXY STATEMENT

## ITEM 1. ELECTION OF DIRECTORSNomineesAdditional CharacteristicsBoard TenureComplete Years894104438126GenderMale⬤⬤⬤⬤⬤⬤Female⬤⬤⬤⬤⬤AgeYears Old6668506944675856595370Race/EthnicityAfrican American/Black⬤White/Caucasian⬤⬤⬤⬤⬤⬤⬤⬤Hispanic/Latino⬤Asian⬤Majority Voting StandardUnder our by-laws, in any uncontested election of directors, each director will be elected if more votes are cast “for” the director’s election than are cast “against” the director’s election, with abstentions and broker non-votes not being counted as votes cast either “for” or “against” the director’s election. A plurality standard will apply in any contested election of directors, which is an election in which the number of nominees for director exceeds the number of directors to be elected. Pursuant to our Corporate Governance Guidelines, if any incumbent director fails to receive a majority of the votes cast in any uncontested election, the director will be required to tender his or her resignation to the independent Chair or Lead Director (or such