Bank of America

Investor Relations

Bank of America Announces Results of 2014 Annual Meeting

CHARLOTTE, N.C.--(BUSINESS WIRE)--May 7, 2014-- Bank of America Corporation today announced the voting results of matters considered during the company’s annual meeting of shareholders in Charlotte.

Shareholders elected the 15 board of director nominees, approved a management advisory proposal on compensation of named executive officers, ratified the appointment of the company’s independent accounting firm and approved an amendment to the certificate of designations for its 6% Cumulative Perpetual Preferred Stock, Series T. None of the shareholder proposals were approved.

Bank of America
Bank of America is one of the world's largest financial institutions, serving individual consumers, small businesses, middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 49 million consumer and small business relationships with approximately 5,100 retail banking offices and approximately 16,200 ATMs and award-winning online banking with 30 million active users and more than 15 million mobile users. Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to approximately 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations in more than 40 countries. Bank of America Corporation stock (NYSE: BAC) is listed on the New York Stock Exchange.

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Source: Bank of America

Investors May Contact:
Lee McEntire, Bank of America, 1.980.388.6780
or
Reporters May Contact:
Lawrence Grayson, Bank of America, 1.864.370.6709
lawrence.grayson@bankofamerica.com

Bank of America

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