Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 105

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 105
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G’s provision of non-audit services is compatible with its independence.Based on these reviews and discussions, the Audit Committee recommended to the Board that our audited financial statements for the year ended December 31, 2024 be included in our 2024 Annual Report.By: The Audit CommitteeLinda Z. Cook, ChairJoseph J. EchevarriaM. Amy GillilandGuru GowrappanRalph IzzoBNY 2025 PROXY STATEMENT 93

## ITEM 3. RATIFICATION OF KPMG LLPServices Provided by KPMG LLPAudit Fees, Audit-Related Fees, Tax Fees and All Other FeesWe have been advised by KPMG that it is an independent public accounting firm registered with the PCAOB and that it complies with the auditing, quality control and independence standards and rules of the PCAOB and the SEC. The appointment of KPMG as our independent registered public accounting firm for the 2024 fiscal year was ratified at our 2024 Annual Meeting of Stockholders. The following table reflects the fees earned by KPMG for services provided to us for 2024 and 2023:Description of FeesAmount of Fees Paidto KPMG for 2024Amount of Fees Paidto KPMG for 2023Audit Fees(1)$26,346,000$24,716,000Audit-Related Fees(2)$23,098,000$23,687,000Tax Fees(3)$2,019,000$2,758,000All Other Fees(4)$352,000$330,000Total$51,815,000$51,491,000(1)Includes fees for professional services rendered for the audit of our annual financial statements for the fiscal year (including services relating to the audit of internal control over financial reporting under the Sarbanes-Oxley Act of 2002), for reviews of the financial statements included in our quarterly reports on Form 10-Q and for other services that only our independent registered public accountant can reasonably provide.(2)Includes fees for services that were reasonably related to performance of the audit of the annual financial statements for the fiscal year, other than “Audit Fees,” such as service organization reports (under Statement on Standards for Attestation Engagements 16), employee benefit plan audits and internal control reviews.(3)Includes fees for tax return preparation and tax planning.(4)Includes fees for regulatory and other advisory services.Other Services Provided by KPMG LLPK