SECURITIES AND EXCHANGE COMMISSION
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Bank of America Corporation
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to Be Held on April 24, 2019 Meeting Information BANK OF AMERICA Meeting Type: Annual Meeting For holders as of: March 4, 2019 Date: April 24, 2019 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 these 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 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.
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 ï§XXXX XXXX XXXX XXXX (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*: email@example.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 ï§XXXX XXXX XXXX XXXX (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 10, 2019 to facilitate timely delivery. How To Vote SCAN TO VIEW MATERIALS & VOTE w Please Choose One of the Following Voting Methods 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 arrowï§XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. 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: If you choose to vote your shares in person at the meeting, you must request a legal proxy. To do so, please follow the P18716 instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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 E57697 meeting materials for the meeting attendance requirements.
Voting Items The the election Board of of Directors each director: recommends you vote FOR the The following Board of proposals: Directors recommends you vote FOR 1. Election of Directors: Nominees: 2. Approving Our Executive Compensation (an Advisory, 1a. Sharon L. Allen Non-binding Say on Pay Resolution) 3. Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019 1b. Susan S. Bies 1c. Jack O. Bovender, Jr. 4. Amending the Bank of America Corporation Key Employee Equity Plan The Board of Directors recommends you vote 1d. Frank P. Bramble, Sr. AGAINST the following proposals: 1e. Pierre J.P. de Weck 5. Report Concerning Gender Pay Equity 1f. Arnold W. Donald 6. Right to Act by Written Consent 1g. Linda P. Hudson 7. Enhance Shareholder Proxy Access 1h. Monica C. Lozano NOTE: Such other business as may properly come before 1i. Thomas J. May the meeting or any adjournment thereof. 1j. Brian T. Moynihan 1k. Lionel L. Nowell III 1l. Clayton S. Rose 1m. Michael D. White P18716 1n. Thomas D. Woods1o. R. David Yost E57698 1p. Maria T. Zuber
Voting Instructions P18716 E57699