# EDGAR Filing Document

**Accession Number:** 0000070858
**File Stem:** 0001193125-23-062691
**Filing Date:** 2023-3
**Character Count:** 7316
**Document Hash:** dc5ebc259d8cc23185260edc24bbec6f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-062691.hdr.sgml**: 20230307

**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

##### [**Table of Contents**](#toc)
**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** 

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(Name of Registrant as Specified in its Charter)

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(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

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##### [**Table of Contents**](#toc)
D97201-P87744

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![LOGO](g294559nanew.jpg)

## 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](g294559new50.jpg)

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\* 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

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##### [**Table of Contents**](#toc)
**Vote at www.proxyvote.com** 

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| | |
|:---|:---|
| &nbsp;&nbsp; **THIS IS NOT A VOTABLE BALLOT**<br>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](g294559sp55.jpg) |
| &nbsp;&nbsp; **THIS IS NOT A VOTABLE BALLOT**<br>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](g294559sp55.jpg) |

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board**<br> **Recommends** |
| 1. | Electing Directors |  |
|  | **Nominees:** |  |
| 1a. | Sharon L. Allen | **![LOGO](g294559spc51.jpg) For** |
| 1b. | José (Joe) E. Almeida | **![LOGO](g294559spc51.jpg) For** |
| 1c. | Frank P. Bramble, Sr. | **![LOGO](g294559spc51.jpg) For** |
| 1d. | Pierre J. P. de Weck | **![LOGO](g294559spc51.jpg) For** |
| 1e. | Arnold W. Donald | **![LOGO](g294559spc51.jpg) For** |
| 1f. | Linda P. Hudson | **![LOGO](g294559spc51.jpg) For** |
| 1g. | Monica C. Lozano | **![LOGO](g294559spc51.jpg) For** |
| 1h. | Brian T. Moynihan | **![LOGO](g294559spc51.jpg) For** |
| 1i. | Lionel L. Nowell III | **![LOGO](g294559spc51.jpg) For** |
| 1j. | Denise L. Ramos | **![LOGO](g294559spc51.jpg) For** |
| 1k. | Clayton S. Rose | **![LOGO](g294559spc51.jpg) For** |
| 1l. | Michael D. White | **![LOGO](g294559spc51.jpg) For** |
| 1m. | Thomas D. Woods | **![LOGO](g294559spc51.jpg) For** |
| 1n. | Maria T. Zuber | **![LOGO](g294559spc51.jpg) For** |
| 2. | Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) | **![LOGO](g294559spc51.jpg) For** |
| 3. | A vote on the frequency of future "Say on Pay" resolutions (an advisory, non-binding "Say on Frequency" resolution) | **![LOGO](g294559sb51.jpg) Year** |
| 4. | Ratifying the appointment of our independent registered public accounting firm for 2023 | **![LOGO](g294559spc51.jpg) For** |
| 5. | Amending and restating the Bank of America Corporation Equity Plan | **![LOGO](g294559spc51.jpg) For** |
| 6. | Shareholder proposal requesting an independent board chair | **![LOGO](g294559spb51.jpg) Against** |
| 7. | Shareholder proposal requesting shareholder ratification of termination pay | **![LOGO](g294559spb51.jpg) Against** |
| 8. | Shareholder proposal requesting greenhouse gas reduction targets | **![LOGO](g294559spb51.jpg) Against** |
| 9. | Shareholder proposal requesting report on transition planning | **![LOGO](g294559spb51.jpg) Against** |
| 10. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies | **![LOGO](g294559spb51.jpg) Against** |
| 11. | Shareholder proposal requesting a racial equity audit | **![LOGO](g294559spb51.jpg) Against** |
| **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **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". | Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click "Sign up for E-delivery". | Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click "Sign up for E-delivery". |

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D97202-P87744