UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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Bank of America Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if
Other Than the Registrant)
PAYMENT OF FILING FEE (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was previously paid. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Annual Meeting of Stockholders to Be Held on April 27, 2016
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BANK OF AMERICA
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Meeting Information |
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Meeting Type: |
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Annual Meeting |
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For holders as of: |
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March 2,
2016 |
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Date: April 27, 2016 |
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Time: 10:00 am Local Time |
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Location: |
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Hilton Charlotte Center City 222 East Third Street
Charlotte, North Carolina 28202 |
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You are receiving this communication because you hold
shares in the company named above. This is not a ballot. You
cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR
Barcode on the reverse side, or request a paper copy (see reverse side).
We encourage you to access and review all of the information contained in the proxy materials before voting.
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See the reverse side of
this notice to obtain proxy materials and voting instructions. |
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have
the information that is printed in the box marked by the arrow available
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request:
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1) BY INTERNET: |
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www.proxyvote.com |
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2) BY TELEPHONE: |
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1-800-579-1639 |
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3) BY E-MAIL*: |
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sendmaterial@proxyvote.com |
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* If requesting materials by e-mail, please send a blank e-mail with the information that
is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions, and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before April 15, 2016 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods |
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Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the
information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction
form. Stockholder Meeting Registration:
To vote and/or obtain an admission ticket to attend the meeting, go to the “stockholder meeting registration” link at www.proxyvote.com.
Vote In Person: If you choose to vote your shares in person at the meeting, you must request a “legal
proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. The possession of proof of stock ownership, or an attendance ticket, and
valid, government-issued identification are required to be admitted to the meeting. Please check the meeting materials for the meeting attendance requirements.
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The Board of Directors recommends you vote FOR
the election of each director:
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1. |
Election of Directors: |
Nominees:
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1c. |
Jack O. Bovender, Jr. |
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1d. |
Frank P. Bramble, Sr. |
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1k. |
Lionel L. Nowell, III |
The Board of Directors recommends you
vote FOR the following proposals:
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Approving Our Executive Compensation (an Advisory, Non-binding “Say on Pay” Resolution) |
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Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2016 |
The Board of Directors recommends you vote AGAINST the following proposal:
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Stockholder Proposal – Clawback Amendment
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