Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 2

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 2
---
akefet Russak-Aminoach Managing Partner of Team8, Former President and CEO of Bank Leumi LE-Israel B.M.                    |     |     2024 |     | ⬤           |     |       |     |             |     |         |     |        |     | ⬤    |     | ⬤          |     |       0 |
| Robin Vince President and CEO of The Bank of New York Mellon Corporation                                                    |     |     2022 |     |             |     |       |     |             |     |         |     |        |     |      |     |            |     |       0 |
| Alfred W. “Al” Zollar Retired Executive Partner at Siris Capital Group, LLC                                                 |     |     2019 |     | ⬤           |     |       |     |             |     |         |     |        |     | ⬤    |     | C          |     |       2 |

| (1) | Financial expert within the meaning of the Securities and Exchange Commission (“SEC”) rules. |

| “C” | indicates Committee Chair. |

6 BNY 2025 PROXY STATEMENT

INTRODUCTION Corporate Governance Highlights Our governance structuresupports the strength and resiliency of our business. Several of our key governance practices are outlined below. For a detailed discussion of our corporate governance framework, please refer to “Corporate Governance and Board Information” beginning on page 20.

| Robust Stockholder Rights                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |     | Active, Independent Board                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |     | Our Culture                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| • Annual election of directors   • Special meeting rights for stockholders, individually or in a group, holding 20% of our outstanding common stock   • Written consent rights that allow stockholders representing at least the minimum number of votes that would be necessary to take action at a meeting to take the action without formally meeting   • Proxy access allows stockholders, individually or in a group of up to 20, holding 3% of our outstanding stock for at least three years, to nominate up to 20% of the Board   • Majority voting in uncontested director elections (each director must be elected by a majority of votes cast)   • A director who does not receive a majority of votes cast is required to tender his