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: |
*** 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 Charlotte, North Carolina 28202 | |||||||
| 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 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). | |||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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| 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
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
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.
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(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
| 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
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. 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: If you choose to vote your shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the 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 meeting materials for the meeting attendance requirements.
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| Voting Items |
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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. | ||||
| Voting Instructions |
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