Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 115

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 115
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 shares in street name, your shares will be voted only if you give instructions to your broker. |

102 BNY 2025 PROXY STATEMENT

ADDITIONAL INFORMATION Other Information Stockholder Proposals for 2026 Annual Meeting Stockholder proposals intended to be included in our proxy statement and voted on at our 2026 Annual Meeting of Stockholders (other than proxy access nominations) must be received at our offices at 240 Greenwich Street, New York, NY 10286, Attention: Corporate Secretary or via email at CorporateSecretary@bny.com, on or before November 5, 2025. Stockholders who wish to submit a proxy access nomination for inclusion in our proxy statement in connection with our 2026 Annual Meeting of Stockholders may do so by submitting a nomination in compliance with the procedures and along with the other information required by our by-laws to 240 Greenwich Street, New York, NY 10286, Attention: Corporate Secretary, or via email at CorporateSecretary@bny.com, no earlier than October 6, 2025 and no later than November 5, 2025. Pursuant to our by-laws, in order for any business not included in the notice of meeting for the 2026 Annual Meeting of Stockholders to be brought before the meeting by a stockholder entitled to vote at the meeting (including nominations of candidates for director), the stockholder must give timely written notice of that business to our Corporate Secretary. To be timely, the notice for all business (with the exception of candidates for director) must not be received any earlier than November 5, 2025 (120 days prior to March 5, 2026), nor any later than December 5, 2025 (90 days prior to March 5, 2026). To be timely, the notice for nominations of candidates for director must not be received any earlier than December 16, 2025 (120 days prior to April 15, 2026), nor any later than January 15, 2026 (90 days prior to April 15, 2026). The notice for all business (including nominations of candidates for director) also must contain the information required by, and the stockholder providing such notice must comply with the procedures set forth in, our by-laws. In addition to satisfying the foregoing requirements under our by-laws, to comply with the SEC’s universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than BNY’s