Exhibit 99(b)
YOUR VOTE IS IMPORTANT
Please take a moment now to vote your shares of Countrywide Financial Corporation
Common Stock for the upcoming Special Meeting of Stockholders.
PLEASE REVIEW THE PROXY STATEMENT
AND VOTE TODAY IN ONE OF THREE WAYS:
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Vote by TelephoneCall toll-free in the U.S. or Canada at
1-866-257-2289, on a touch-tone telephone. If outside the U.S. or
Canada, call 1-215-521-4899. Please follow the simple instructions.
You will be required to provide the unique control number printed
below. |
OR
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Vote on the InternetAccess https://www.proxyvotenow.com/cfc and
follow the simple instructions. Please note, you must type an s
after http. You will be required to provide the unique control number
printed below. |
You may vote by telephone or on the Internet 24 hours a day 7 days a week.
Your telephone or Internet vote authorizes the named proxies to vote your shares in the same manner
as if you had marked, signed and returned a proxy card.
OR
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Vote by MailIf you do not wish to vote by telephone or on the
Internet, please complete, sign, date and return the proxy card in the
envelope provided, or mail to: Countrywide Financial Corporation c/o
Innisfree M&A Incorporated, FDR Station, P.O. Box 5155, New York, NY
10150-5155. |
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Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet. ¯
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE FOR THE MERGER PROPOSAL AND
FOR THE PROPOSAL TO ADJOURN THE SPECIAL MEETING
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Unmarked proxies shall be voted FOR the
Merger Proposal and FOR the Proposal to
adjourn the special meeting, if necessary,
to solicit additional proxies. |
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FOR
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AGAINST
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ABSTAIN |
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To approve and adopt the Agreement
and Plan of Merger, dated as of
January 11, 2008, by and among
Countrywide Financial Corporation,
Bank of America Corporation and Red
Oak Merger Corporation, as such
agreement may be amended from time
to time.
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To approve the adjournment of the
special meeting, if necessary, to
solicit additional proxies, in the
event that there are not sufficient
votes at the time of the special
meeting to approve and adopt the
merger agreement.
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In their discretion, the proxies are authorized
to vote upon such other business as may properly
come before the special meeting. |
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Date: |
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Signature |
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Signature (if jointly held) |
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Title |
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Note:
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Please sign exactly
as your name or
names appear on
this Proxy. When
shares are held
jointly, each
holder should sign.
When signing as
executor,
administrator,
attorney, trustee
or guardian, please
give full title as
such. If the signer
is a corporation,
please sign full
corporate name by
an authorized
officer, giving
full title as such.
If signer is a
partnership, please
sign in partnership
name by authorized
person. |
PLEASE VOTE TODAY!
SEE REVERSE SIDE
FOR THREE EASY WAYS TO VOTE!
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Please detach along perforated line and mail in the envelope provided IF you are not voting via telephone or the Internet. ¯
COUNTRYWIDE FINANCIAL CORPORATION
PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
SPECIAL MEETING OF STOCKHOLDERS
JUNE 25, 2008
The undersigned hereby appoints Angelo R. Mozilo and David Sambol, or either of them, with
full power of substitution, the attorney and proxy of the undersigned, to appear and to vote, in
accordance with the specifications made on the reverse side, all of the shares of common stock of
Countrywide Financial Corporation (the Company) which the undersigned would be entitled to vote
if personally present at the Special Meeting of Stockholders of the Company to be held at
the Learning Center Auditorium at Countrywides corporate
headquarters located at 4500 Park Granada, Calabasas, California
91302 on June 25, 2008,
at 9:00 a.m. local time, and any adjournments
or postponements thereof.
Receipt of copies of the Notice of the Special Meeting of Stockholders and the Proxy
Statement dated May 28, 2008 is hereby acknowledged. The undersigned hereby revokes all
proxies previously given by the undersigned to vote at the Special Meeting of Stockholders or any
adjournment or postponement thereof.
Your vote is important. Please vote immediately.
(Continued and to be signed on the reverse side.)