UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

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

Your Vote Counts! BANK OF AMERICA CORPORATION 2024 Annual Meeting Vote by April 23, 2024 11:59 PM ET V29627-P06011 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 24, 2024. Get informed before you vote View the 2024 Notice of Annual Meeting and Proxy Statement, 2023 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 10, 2024. 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 24, 2024 10:00 a.m., Eastern time vote without entering a control number Virtually at: www.virtualshareholdermeeting.com/BAC2024 *Please check the meeting materials for information on meeting attendance and how to request special assistance to participate in the meeting.

THIS IS NOT A VOTABLE BALLOT BANK OF AMERICA CORPORATION This is an overview of the proposals being presented at the 2024 Annual Meeting upcoming shareholder meeting. Please follow the instructions on Vote by April 23, 2024 the reverse side to vote these important matters. 11:59 PM ET Board Voting Items Recommends 1. Electing Directors Nominees: 1a. Sharon L. Allen For 1b. José (Joe) E. Almeida For 1c. Pierre J. P. de Weck For 1d. Arnold W. Donald For 1e. Linda P. Hudson For 1f. Monica C. Lozano For 1g. Brian T. Moynihan For 1h. Lionel L. Nowell III For 1i. Denise L. Ramos For 1j. Clayton S. Rose For 1k. Michael D. White For 1l. Thomas D. Woods For 1m. Maria T. Zuber For 2. Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution) For 3. Ratifying the appointment of our independent registered public accounting firm for 2024 For 4. Amending and restating the Bank of America Corporation Equity Plan For 5. Shareholder proposal requesting report on risks of politicized de-banking Against 6. Shareholder proposal requesting report on lobbying alignment with Bank of America’s climate goals Against 7. Shareholder proposal requesting disclosure of clean energy financing ratio Against 8. Shareholder proposal requesting right to act by written consent Against 9. Shareholder proposal requesting independent board chair Against 10. Shareholder proposal requesting changes to executive compensation program Against NOTE: Such other business as may properly come before the meeting or any adjournment thereof.