Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 125

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 125
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 telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time on April 14, 2025 for shares held directly and by 11:59 p.m. Eastern Time on April 10, 2025 for shares held in a Plan. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: V60908-P22832-Z89125-Z89126 KEEP THIS PORTION FOR YOUR RECORDS THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. DETACH AND RETURN THIS PORTION ONLY THE BANK OF NEW YORK MELLON CORPORATION The Board of Directors recommends a vote FOR all nominees for director and FOR Proxy Items 2 and 3. 1. Election of Directors. Nominees: For Against Abstain 1a. Linda Z. Cook For Against Abstain 1b.
Joseph J. Echevarria 2. Advisory resolution to approve the 2024 compensation of our named executive officers. 1c. M. Amy Gilliland 3. Ratify the appointment of KPMG LLP as our independent auditor for 2025. 1d. Jeffrey A. Goldstein 1e. K. Guru Gowrappan 1f. Ralph Izzo 1g. Sandra E. “Sandie” O’Connor 1h. Elizabeth E. Robinson 1i. Rakefet Russak-Aminoach 1j. Robin Vince 1k. Alfred W. “Al” Zollar Note: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: BNY The Proxy Statement and the 2024 Annual Report to Stockholders are available at www.proxyvote.com. V60909-P22832-Z89125-Z89126 Proxy — THE BANK OF NEW YORK MELLON CORPORATION (the “Corporation”) THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD