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 ☐
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| ☐ | 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):
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| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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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 20, 2021
BANK OF AMERICA CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 1, 2021
Date: April 20,
2021 Time: 10:00 a.m., Eastern time
Location:
Meeting live via the internet-please visit www.virtualshareholdermeeting.com/BAC2021.
The company will be hosting the meeting live via the internet this year. To
attend the meeting via the internet please visit www.virtualshareholdermeeting.com/BAC2021 and be sure to have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page).
You are receiving this communication because you hold shares in the company named above.
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 easily 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
D32549-P50801
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 XXXX XXXX XXXX XXXX (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 XXXX XXXX XXXX XXXX (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 6, 2021 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
SCAN TO
VIEW MATERIALS & VOTE
Vote By Internet:
Before the Meeting:
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 XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
During the Meeting:
Go to www.virtualshareholdermeeting.com/B AC2021. Have
the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.
D32550-P50801
Voting Items
The Board of Directors recommends you
vote FOR the election of each director:
1. Electing directors
Nominees:
1a. Sharon L. Allen
1b. Susan S. Bies
1c. Frank P. Bramble, Sr.
1d. Pierre J.P. de Weck
1e. Arnold W. Donald
1f. Linda P. Hudson
1g. Monica C. Lozano
1h. Thomas J. May
1i. Brian T. Moynihan
1j. Lionel L. Nowell III
1k. Denise L. Ramos
1l. Clayton S. Rose
1m. Michael D. White
1n. Thomas D. Woods
1o. R. David Yost
1p. 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 2021
4.
Amending and restating the Bank of America Corporation Key Employee Equity Plan
The Board of Directors recommends you vote
AGAINST the following proposals:
5. Shareholder proposal requesting amendments to our proxy
access bylaw
6. Shareholder proposal requesting amendments to allow shareholders to act by written consent
7. Shareholder proposal requesting a change in organizational form
8. Shareholder proposal
requesting a racial equity audit
NOTE: Such other business as may properly come before
the meeting or any adjournment thereof.
D32551-P50801
Voting Instructions
D32552-P50801