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2020 Annual Meeting of Shareholders

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Date and Time
April 22, 2020
10:00am ET

NOTICE OF CHANGE OF MEETING LOCATION

Due to public health concerns resulting from the coronavirus (COVID-19), and the related protocols that federal, state, and local governments have implemented, NOTICE IS HEREBY GIVEN that the location of the 2020 annual meeting of shareholders of Bank of America Corporation has been changed. As previously announced, the annual meeting will be held on Wednesday, April 22, 2020 at 10 a.m. Eastern Time. For your health and safety, we will hold our annual meeting this year solely by means of remote communication via audio webcast at www.virtualshareholdermeeting.com/BAC2020. You will not be able to attend the annual meeting in-person.


To participate in our annual meeting, including to vote during the meeting, access the meeting website at www.virtualshareholdermeeting.com/BAC2020. You must enter the 16-digit control number found in the email or on the Notice of Internet Availability of Proxy Materials previously provided to notify you of the availability of our proxy materials, or on the proxy card or voting instruction form that was mailed to you with our proxy materials.


As always, we encourage you to vote your shares prior to the meeting. You may continue to use the proxy card or voting instruction form included with the proxy materials previously distributed to vote your shares.

2020 Interactive Proxy Statement

Select from the menu below to view a specific section of the proxy statement.


VIEW PROXY STATEMENT
ADDITIONAL SOLICITING MATERIALS

Hear From Our Board

Watch Videos From Each Of Our Directors Standing For Reelection

Board of Directors

Brian T. Moynihan
Chairman and CEO
Age: 60
Director Since: January 2010
Jack O. Bovender, Jr.
Lead Independent Director
Age: 74
Director Since: August 2012

Director Highlights

Provide Independent Oversight

16 of our 17 directors provide independent oversight.
16 OF OUR 17 DIRECTORS ARE INDEPENDENT

Represent a Range of Tenures

Our directors have an average tenure of 6.4 years.  4 directors have served on the board for over 10 years.  5 directors have served on the board for fewer than 5 years.  8 directors have served on the board for between 5-10 years.

Are People of Color and/or Gender Diverse

Our board is 47% diverse.  Our board has 6 women directors, 2 African-American directors, 1 Hispanic director.

Voting Matters and Board Recommendations

PROPOSALDESCRIPTIONBOARD VOTING RECOMMENDATION
1Electing Directors
2Approving our Executive Compensation (an Advisory, Non-Binding "Say on Pay" Resolution)
3Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020
4-7Shareholder Proposals

Your Vote Counts

Your Vote Will Change Lives With Safe Water.
Bank of America Will Make $1 Charitable Donation To Water.org
On Behalf Of Every Shareholder Account That Votes.


water.org logo

Water.org is a global non-profit organization that helps those in need get access to safe water and sanitation through affordable financing, such as small loans. Today, 785 million people lack access to safe water and 2 billion people lack access to a toilet. Water is the best investment the world can make to reduce disease, increase family income, keep girls in school, and give families a brighter future.

Bank of America is proud to be a close philanthropic partner of Water.org. Since 2011, Bank of America has partnered with Water.org by making $4.25 million in philanthropic investments to help more than 400,000 people across India and Brazil gain access to improved water and sanitation, and a $5 million zero-interest loan to its sister organization, Water Equity, to further accelerate financing for water and sanitation.

By voting, you can join our efforts and share in successes like these—individuals and institutions harnessing the power of capital markets to do good—to empower people with safe water and the hope, health, and opportunity that flow from it.

VOTE