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Virtual annual meeting

April 24, 2024 10:00 AM ET

Our 2024 annual meeting of shareholders will be held on April 24, 2024 at 10:00 a.m. Eastern time by means of remote communication via audio webcast. If you are a shareholder as of the record date, you will be able to participate in the virtual annual meeting online, vote your shares electronically, and submit questions during the meeting.

To participate in the virtual meeting, you will need the 16-digit control number included in the email you received, on your Notice of Internet Availability of Proxy Materials, proxy card, or the voting instruction form or legal proxy provided to you by the broker that holds your shares. If you do not have a 16-digit control number, you may still attend the meeting as a guest in listen-only mode, but you will not be able to vote your shares or otherwise participate in the meeting. Please refer to the "Attending the annual meeting" section of the proxy statement for more details about attending the annual meeting online, including information on how to obtain a 16-digit control number if you do not have one.

To attend the meeting online, click on the button above. For the best results accessing the meeting, please use an Apple Safari, Google Chrome, Microsoft Edge, or Mozilla Firefox browser.

If you require assistance joining or during the meeting, please contact our proxy voting intermediary, Broadridge, at 844-983-0876 or 303-562-9303.

Proxy materials

2024 Proxy Statement

2024 Proxy Statement

Driving Responsible Growth - now and going forward. Annual Report 2023.

2023 Annual Report

Human Capital Management update as included in our 2023 Annual Report

2024 Human Capital Management Update

 Additional Solicitation Materials

Additional Solicitation Materials

Making an impact

For more information about Bank of America's sustainability initiatives, visit the "Making an impact" page on our website at about.bankofamerica.com.

Our 2024 Board of Director nominees(1)

Our Board is presenting 13 nominees for election as directors at our annual meeting. All nominees currently serve as directors on our Board.

Photograph of Brian T. Moynihan
Brian T. Moynihan

Chair of the Board and Chief Executive Officer,
Bank of America Corporation

  • Age: 64
  • Director Since: January 2010
Photograph of Lionel L. Nowell III
Lionel L. Nowell III

Lead Independent Director,
Bank of America Corporation

Former Senior Vice President and Treasurer, PepsiCo, Inc.

  • Age: 69
  • Director Since: January 2013
Photograph of Sharon L. Allen
Sharon L. Allen

Former Chairman,
Deloitte LLP

  • Age: 72
  • Director Since: August 2012
Photograph of José (Joe) E. Almeida
José (Joe) E. Almeida

Chairman, President, and
Chief Executive Officer,
Baxter International Inc.

  • Age: 61
  • Director Since: September 2022
Photograph of Pierre J. P. de Weck
Pierre J. P. de Weck

Former Chairman and
Global Head of Private Wealth
Management, Deutsche Bank AG

  • Age: 73
  • Director Since: July 2013
Photograph of Arnold W. Donald
Arnold W. Donald

Former President and
Chief Executive Officer,
Carnival Corporation and
Carnival plc

  • Age: 69
  • Director Since: January 2013
Photograph of Linda P. Hudson
Linda P. Hudson

Former Chairman and
Chief Executive Officer,
The Cardea Group, LLC

Former President and
Chief Executive Officer,
BAE Systems, Inc.

  • Age: 73
  • Director Since: August 2012
Photograph of Monica C. Lozano
Monica C. Lozano

Former Chief Executive Officer,
College Futures Foundation

Former Chairman,
US Hispanic Media Inc

Lead Independent Director,
Target Corporation

  • Age: 67
  • Director Since: April 2006
Photograph of Denise L. Ramos
Denise L. Ramos

Former Chief Executive Officer and President, ITT Inc.

  • Age: 67
  • Director Since: July 2019
Photograph of Clayton S. Rose
Clayton S. Rose

Baker Foundation Professor of Management Practice at Harvard Business School

  • Age: 65
  • Director Since: October 2018
Photograph of Michael D. White
Michael D. White

Former Chairman, President
and Chief Executive Officer,
DIRECTV

  • Age: 72
  • Director Since: June 2016
Photograph of Thomas D. Woods
Thomas D. Woods

Former Vice Chairman and
Senior Executive Vice
President, Canadian Imperial
Bank of Commerce

  • Age: 71
  • Director Since: April 2016
Photograph of Maria T. Zuber
Maria T. Zuber

Vice President for Research
and E.A. Griswold Professor of
Geophysics,
Massachusetts Institute of
Technology

  • Age: 65
  • Director Since: December 2017

(1) Age as of date of the annual meeting.

Director nominee highlights

Nominee diversity

Donut chart showing that the Bank of America nominee diversity is comprised of four out of 14 members are people of color, five out of 14 members are women. Additionally, 57% of the board are racially, ethnically or gender diverse, 36% are women and 93% are independent.
4 of 13 are people of color
5 of 13 are women
Black/African-American Hispanic-Latino Women
4 of 13 are people of color
5 of 13 are women
38% are women
62% are racially, ethnically and gender diverse
92% are independent

Range of tenure (1)

Bar chart showing that the Bank of America board of directors has an average tenure of 8.6 years, with three directors sitting for 10+ years, seven directors sitting for 5 to 10 years and four directors sitting for less than five years.
9 years average tenure

(1) Our director nominees’ tenure is calculated by full years of completed service based on the date of initial appointment as of our annual meeting date.

Experience

Audit/Financial Reporting

12

Government, Academia, Public Policy, and Regulatory Affairs

2

Consumer, Corporate, Investment Business; Business Development, and Marketing

10

Human Capital Management and Succession Planning

9

Cybersecurity, Technology, and Information Security

5

Public Company Board Service and Corporate Governance

9

Sustainability and Social Responsibility

9

Global Perspective

11

Complex, Highly Regulated Businesses

12

Risk Management

12

Financial Services

5

Strategic Planning

13

Voting matters & board recommendations

Proposal Description Recommendation
1 Electing directors Yes FOR each nominee
2 Approving our executive compensation (an advisory, non-binding “Say on Pay” resolution) Yes FOR
3 Ratifying the appointment of our independent registered public accounting firm for 2024 Yes FOR
4 Amending and restating of the Bank of America Corporation Equity Plan Yes FOR
5-10 Shareholder proposals No AGAINST

Your vote is important

Your vote is important—we want to hear from you and all our other shareholders. For every shareholder account that votes, Bank of America will make a $1 charitable donation. This year, as part of our ongoing focus on health equity, including mental, maternal and overall health access, contributions will be made in equal parts to Every Mother Counts, (RED), St. Jude Children’s Research Hospital, The Steve Fund, and World Central Kitchen.

Every Mother Counts is dedicated to making pregnancy and childbirth safe, respectful, and equitable for mothers everywhere. (RED) works to make preventable and treatable diseases preventable and treatable for everyone. St. Jude Children’s Research Hospital is committed to advancing cures and means of prevention for catastrophic pediatric diseases. The Steve Fund is dedicated to promoting the mental health and emotional well-being of young people of color. World Central Kitchen provides meals in response to humanitarian, climate, and community crises.

As a part of our marathon sponsorships in Boston and Chicago, Bank of America has enabled these organizations to activate charity runners to raise funds. Your vote will help amplify fundraising for our partners and the good they do in our communities.

For more information about our $1 donation, see our 2024 proxy statement.

VOTE

How to vote your shares

Online before the meeting 

www.proxyvote.com or at the website indicated on the materials provided to you by your broker

By mail

Complete, sign, date, and return your proxy card in the envelope provided

By phone

Call the phone number located on the top of your proxy card

Online during the meeting

Attend our annual meeting virtually by logging into the virtual annual meeting website and vote by following the instructions provided on the website

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