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 ☒
Filed by a Party other than the Registrant ☐
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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 |
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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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: |
5) Total fee paid:
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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 24, 2019 Meeting Information BANK OF AMERICA Meeting Type: Annual Meeting For holders as of: March 4, 2019 Date: April 24, 2019 Time: 10:00 a.m., 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 these 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 important information contained in the proxy materials before voting.
Before You Vote How to Access the Proxy Materials 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 ï§XXXX XXXX XXXX XXXX (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 ï§XXXX XXXX XXXX XXXX (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 10, 2019 to facilitate timely delivery. How To Vote SCAN TO VIEW MATERIALS & VOTE w Please Choose One of the Following Voting Methods Vote By Internet: Go to www.proxyvote.com or from a smartphone, scan the QR Barcode
above. Have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (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 P18716 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 is required to be admitted to the meeting. Please check the E57697 meeting materials for the meeting attendance
requirements.
Voting Items The the election Board of of Directors each director: recommends you vote FOR the The following Board of proposals:
Directors recommends you vote FOR 1. Election of Directors: Nominees: 2. Approving Our Executive Compensation (an Advisory, 1a. Sharon L. Allen Non-binding “Say on Pay” Resolution) 3. Ratifying the
Appointment of Our Independent Registered Public Accounting Firm for 2019 1b. Susan S. Bies 1c. Jack O. Bovender, Jr. 4. Amending the Bank of America Corporation Key Employee Equity Plan The Board of Directors recommends you vote 1d. Frank P.
Bramble, Sr. AGAINST the following proposals: 1e. Pierre J.P. de Weck 5. Report Concerning Gender Pay Equity 1f. Arnold W. Donald 6. Right to Act by Written Consent 1g. Linda P. Hudson 7. Enhance Shareholder Proxy Access 1h. Monica C. Lozano NOTE:
Such other business as may properly come before 1i. Thomas J. May the meeting or any adjournment thereof. 1j. Brian T. Moynihan 1k. Lionel L. Nowell III 1l. Clayton S. Rose 1m. Michael D. White P18716 1n. Thomas D. Woods—1o. R. David Yost
E57698 1p. Maria T. Zuber
Voting Instructions —P18716 E57699