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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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 Shareholders to Be Held on April 22, 2020

 

  BANK OF AMERICA CORPORATION      

 

Meeting Information                        

      Meeting Type:           Annual Meeting
        For holders as of:      March 2, 2020
        Date:  April 22, 2020 Time:  10:00 a.m., Eastern time
       

Location:                    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.

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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 important 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

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 8, 2020 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 smartphone, 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.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

Shareholder 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: Request a ballot and vote your shares at the meeting. 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 meeting materials for the meeting attendance requirements.

 


Voting Items    
 

 

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

   

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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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.   Denise L. Ramos

 

1m.  Clayton S. Rose

 

1n.  Michael D. White

 

1o.  Thomas D. Woods

 

1p.  R. David Yost

 

1q.  Maria T. Zuber

   

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

 

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

 

3.  Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020

 

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

 

4.  Make Shareholder Proxy Access More Accessible

 

5.  Adopt a New Shareholder Right — Written Consent

 

6.  Report Concerning Gender/Racial Pay Equity

 

7.  Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 


 

 

 

 

 

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