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. )
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| ☐ | 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)
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No Spacing;*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on April 25, 2018 BANK OF AMERICA Bank of America C/O PROXY SERVICES P.O. BOX 9112 FARMINGDALE, NY 11735 Meeting Information Meeting Type: Annual Meeting For holders as of: March 2, 2018 Date: April 25, 2018 Time: 10:00 a.m., Eastern Time Location: Hilton Charlotte Center City 222 East Third Street Charlotte, North Carolina 28202 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 your 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. proxy See the materials reverse and side voting of this instructions. notice to obtain E36743-P02703
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 (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 (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 11, 2018 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods E36744-P02703 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 (located on the following page) available. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Stockholder 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: Request a ballot and vote your shares at the meeting. 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.
Voting Items the The election Board of of Directors each director: recommends you vote FOR 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. Michael D. White 1m. Thomas D. Woods P02703 1n. R. David Yost - 1o. Maria T. Zuber following The Board proposals: of Directors recommends you vote FOR the 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 2018 AGAINST The Board the of following Directors proposal: recommends you vote 4. Stockholder Proposal – Independent Board Chairman NOTE: Such other business as may properly come before the meeting or any adjournment thereof. E36745-P02703
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