0001193125-23-062691.txt : 20230307 0001193125-23-062691.hdr.sgml : 20230307 20230307114757 ACCESSION NUMBER: 0001193125-23-062691 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20230307 DATE AS OF CHANGE: 20230307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANK OF AMERICA CORP /DE/ CENTRAL INDEX KEY: 0000070858 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560906609 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06523 FILM NUMBER: 23711679 BUSINESS ADDRESS: STREET 1: BANK OF AMERICA CORPORATE CENTER STREET 2: 100 N TRYON ST CITY: CHARLOTTE STATE: NC ZIP: 28255 BUSINESS PHONE: 7043868486 MAIL ADDRESS: STREET 1: BANK OF AMERICA CORPORATE CENTER STREET 2: 100 N TRYON ST CITY: CHARLOTTE STATE: NC ZIP: 28255 FORMER COMPANY: FORMER CONFORMED NAME: BANKAMERICA CORP/DE/ DATE OF NAME CHANGE: 19981022 FORMER COMPANY: FORMER CONFORMED NAME: NATIONSBANK CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: NCNB CORP DATE OF NAME CHANGE: 19920107 DEFA14A 1 d294559ddefa14a.htm DEFA14A DEFA14A
Table of Contents

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

Table of Contents

 

 

 

 

 

 

D97201-P87744

 

 

LOGO

Your Vote Counts!

BANK OF AMERICA CORPORATION

2023 Annual Meeting

Vote by April 24, 2023

11:59 PM ET

 

 

 

 

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.

 

   LOGO

 

 

 

 

  *

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

Table of Contents

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.

    LOGO

 

    Voting Items   

Board

Recommends

 
     1.   Electing Directors   
 
    Nominees:   
 
    1a.   Sharon L. Allen    LOGO  For
 
    1b.   José (Joe) E. Almeida    LOGO  For
 
    1c.   Frank P. Bramble, Sr.    LOGO  For
 
    1d.   Pierre J. P. de Weck    LOGO  For
 
    1e.   Arnold W. Donald    LOGO  For
 
    1f.   Linda P. Hudson    LOGO  For
 
    1g.   Monica C. Lozano    LOGO  For
 
    1h.   Brian T. Moynihan    LOGO  For
 
    1i.   Lionel L. Nowell III    LOGO  For
 
    1j.   Denise L. Ramos    LOGO  For
 
    1k.   Clayton S. Rose    LOGO  For
 
    1l.   Michael D. White    LOGO  For
 
    1m.   Thomas D. Woods    LOGO  For
 
    1n.   Maria T. Zuber    LOGO  For
 
    2.   Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution)    LOGO  For
 
    3.   A vote on the frequency of future “Say on Pay” resolutions (an advisory, non-binding “Say on Frequency” resolution)    LOGO  Year
 
    4.   Ratifying the appointment of our independent registered public accounting firm for 2023    LOGO  For
 
    5.   Amending and restating the Bank of America Corporation Equity Plan    LOGO  For
 
    6.   Shareholder proposal requesting an independent board chair   

LOGO Against

 
    7.   Shareholder proposal requesting shareholder ratification of termination pay   

LOGO Against

 
    8.   Shareholder proposal requesting greenhouse gas reduction targets   

LOGO Against

 
    9.   Shareholder proposal requesting report on transition planning   

LOGO Against

 
    10.   Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies   

LOGO Against

 
    11.   Shareholder proposal requesting a racial equity audit   

LOGO 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”.
      

D97202-P87744

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