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 paid previously with preliminary materials.
☐		Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

You invested in BANK OF AMERICA CORPORATION and it’s 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 25, 2023.

Get informed before you vote

View the 2023 Notice of Annual Meeting and Proxy Statement, 2022 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 11, 2023. 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.

 

  

 

 

 

*

Please check the meeting materials for any special requirements for meeting attendance and how to request special assistance to participate in the meeting.

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.

 

						Board
		Voting Items				Recommends
		1.		Electing Directors
				Nominees:
		1a.		Sharon L. Allen		For
		1b.		José (Joe) E. Almeida		For
		1c.		Frank P. Bramble, Sr.		For
		1d.		Pierre J. P. de Weck		For
		1e.		Arnold W. Donald		For
		1f.		Linda P. Hudson		For
		1g.		Monica C. Lozano		For
		1h.		Brian T. Moynihan		For
		1i.		Lionel L. Nowell III		For
		1j.		Denise L. Ramos		For
		1k.		Clayton S. Rose		For
		1l.		Michael D. White		For
		1m.		Thomas D. Woods		For
		1n.		Maria T. Zuber		For
		2.		Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)		For
		3.		A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution)		Year
		4.		Ratifying the appointment of our independent registered public accounting firm for 2023		For
		5.		Amending and restating the Bank of America Corporation Equity Plan		For
		6.		Shareholder proposal requesting an independent board chair		Against
		7.		Shareholder proposal requesting shareholder ratification of termination pay		Against
		8.		Shareholder proposal requesting greenhouse gas reduction targets		Against
		9.		Shareholder proposal requesting report on transition planning		Against
		10.		Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies		Against
		11.		Shareholder proposal requesting a racial equity audit		Against
		NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click “Sign up for E-delivery”.

D97200-P87882