Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 106

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 106
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PMG also provided services to entities associated with us that were charged directly to those entities and accordingly were not included in the amounts disclosed in the table above. These amounts included $8.65 million for 2024 and $9.87 million for 2023 for the audits and tax compliance services for mutual funds, collective funds and other funds advised by us. Also excluded from the amounts disclosed in the table above are fees billed by KPMG to joint ventures or equity method investments in which we have an interest of 50% or less.Pre-Approval PolicyOur Audit Committee has established pre-approval policies and procedures applicable to all services provided by our independent registered public accountants. In accordance with SEC rules, our pre-approval policy has two different approaches to pre-approving audit and permitted non-audit services performed by our independent registered public accountants. Proposed services may be pre-approved pursuant to policies and procedures established by the Audit Committee that are detailed as to a particular class of service without consideration by the Audit Committee of the specific case-by-case services to be performed (“class pre-approval”). If a class of service has not received class pre-approval, the service will require specific pre-approval by the Audit Committee before it is provided by our independent registered public accountants (“specific pre-approval”). A list of services that has received class pre-approval from our Audit Committee (or its delegate) is attached to our Audit and Permitted Non-Audit Services Pre-Approval Policy, a copy of which is available on our website (see “Helpful Resources” on page 105). For 2024, 100% of the fees associated with the independent registered public accounting firm services were pre-approved by the Audit Committee.94 BNY 2025 PROXY STATEMENT
ADDITIONAL INFORMATION

| EQUITY COMPENSATION PLANS                                                      |     | Page 96  |
| INFORMATION ON STOCK OWNERSHIP                                                 |     | Page 97  |
| Beneficial Ownership of Shares by Holders of More Than 5% of Outstanding Stock |     | Page 97  |
| Beneficial Ownership of Shares by Directors and Executive Officers             |     | Page 98  |
| Delinquent Section 16(a) Reports                                               |     | Page 98  |
| ANNUAL MEETING Q&A                                                             |     | Page 99  |
| OTHER INFORMATION                                                              |     | Page 103 |
| Stockholder Proposals for 2026 Annual Meeting                                  |     | Page 103