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 ☐
Check the appropriate box:
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | 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)
PAYMENT OF FILING FEE (Check the appropriate box):
☒ | No fee required. |
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1) | Title of each class of securities to which transaction applies: |
2) | Aggregate number of securities to which transaction applies: |
3) | 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): |
4) | Proposed maximum aggregate value of transaction: |
5) Total fee paid:
☐ | Fee paid previously with preliminary materials. |
☐ | 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. |
1) | Amount Previously Paid: |
2) | Form, Schedule or Registration Statement No.: |
3) | Filing Party: |
4) | Date Filed: |
Your Vote Counts! BANK OF AMERICA CORPORATION 2022 Annual Meeting Vote by April 25, 2022 11:59 PM ET D71880-P68361 You invested in BANK OF AMERICA CORPORATION and its time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 26, 2022. Get informed before you vote View the 2022 Notice of Annual Meeting and Proxy Statement, 2021 Annual Report to Shareholders, and proxy card online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.proxyvote.com Control # Smartphone users Vote Virtually at the Meeting* Point your camera here and April 26, 2022 10:00 a.m., Eastern time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/BAC2022 *Please check the meeting materials for any special requirements for meeting attendance. V1.1
Vote at www.proxyvote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. BANK OF AMERICA CORPORATION 2022 Annual Meeting Vote by April 25, 2022 11:59 PM ET Voting Items 1. Electing directors: Nominees: 1a. Sharon L. Allen 1b. Frank P. Bramble, Sr. 1c. Pierre J.P. de Weck 1d. Arnold W. Donald 1e. Linda P. Hudson 1f. Monica C. Lozano 1g. Brian T. Moynihan 1h. Lionel L. Nowell III 1i. Denise L. Ramos 1j. Clayton S. Rose 1k. Michael D. White 1l. Thomas D. Woods 1m. R. David Yost 1n. Maria T. Zuber 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 2022 4. Ratifying the Delaware Exclusive Forum Provision in our Bylaws 5. Shareholder proposal requesting a civil rights and nondiscrimination audit 6. Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies 7. Shareholder proposal requesting a report on charitable donations NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Board Recommends For For For For For For For For For For For For For For For For For Against Against Against D71881-P68361