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.   )

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☐    Definitive Proxy Statement
☒    Definitive Additional Materials
☐    Soliciting Material Pursuant to § 240.14a-12

Bank of America Corporation

 

 

(Name of Registrant as Specified in its Charter)

 

 

 

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Stockholders to Be Held on April 26, 2017

 

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BANK OF AMERICA

      

Meeting Information

 

      

Meeting Type:

 

   Annual Meeting
      

For holders as of:

 

   March 2, 2017
      

Date: April 26, 2017

 

   Time: 10:00 am Eastern Time
       Location:  

Hilton Charlotte Center City

222 East Third Street

Charlotte, North Carolina 28202

 

    

 

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.

 

    

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

      
      
      

Before You Vote

    How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT    ANNUAL REPORT    ENVIRONMENTAL, SOCIAL & GOVERNANCE HIGHLIGHTS

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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:

 

    1)  BY INTERNET:   www.proxyvote.com
    2)  BY TELEPHONE:       1-800-579-1639
    3)  BY E-MAIL*:   sendmaterial@proxyvote.com
 

 

*      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 LOGO (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 14, 2017 to facilitate timely delivery.

 

 

 

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 LOGO (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 “Register for Meeting” 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.

 

 

                Voting Items                      

The Board of Directors recommends you vote FOR the election of each director:

 

  1. Election of Directors:

Nominees:

 

  1a. Sharon L. Allen

 

  1b. Susan S. Bies

 

  1c. Jack O. Bovender, Jr.

 

  1d. Frank P. Bramble, Sr.

 

  1e. Pierre J.P. de Weck

 

  1f. Arnold W. Donald

 

  1g. Linda P. Hudson

 

  1h. Monica C. Lozano

 

  1i. Thomas J. May

 

  1j. Brian T. Moynihan

 

  1k. Lionel L. Nowell, III

 

  1l. Michael D. White

 

  1m. Thomas D. Woods

 

  1n. R. David Yost

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The Board of Directors recommends you vote FOR the following proposal:

 

2. Approving Our Executive Compensation (an Advisory, Non-binding “Say on Pay” Resolution)

The Board of Directors recommends you vote for EACH YEAR on the following proposal:

 

3. A Vote on the Frequency of Future Advisory “Say on Pay” Resolutions (an Advisory, Non-binding “Say on Frequency” Resolution)

The Board of Directors recommends you vote FOR the following proposal:

 

4. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2017

The Board of Directors recommends you vote AGAINST the following proposals:

 

5. Stockholder Proposal – Clawback Amendment

 

6. Stockholder Proposal – Divestiture & Division Study Sessions

 

7. Stockholder Proposal – Independent Board Chairman

 

8. Stockholder Proposal – Report Concerning Gender Pay Equity
 

 

          Voting Instructions           

 

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