BANK OF AMERICA CORPORATION (LON:BAC) Files An 8-K Submission of Matters to a Vote of Security Holders

BANK OF AMERICA CORPORATION (LON:BAC) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On April 26, 2017, Bank of America Corporation (the
Corporation) held its 2017 Annual Meeting of Stockholders.
(b) The Corporations stockholders elected all of the nominees for
director; approved the advisory vote on executive compensation;
and ratified the appointment of PricewaterhouseCoopers LLP as the
Corporations independent registered public accounting firm for
2017. The Corporations stockholders did not approve the
stockholder proposals listed below. With respect to all matters
subject to a vote, holders of the Corporations common stock,
Series B Preferred Stock, and Series 1 to 5 Preferred Stock voted
together as a class.
1. Election of Directors:
Shares For
Shares Against
Shares Abstain
Broker
Non-Votes
Sharon L. Allen
7,057,281,252
50,591,213
39,478,819
1,522,769,613
Susan S. Bies
7,055,751,956
52,300,617
39,288,223
1,522,769,613
Jack O. Bovender, Jr.
6,953,499,448
152,031,212
41,818,945
1,522,769,613
Frank P. Bramble, Sr.
7,007,895,932
97,618,028
41,837,032
1,522,769,613
Pierre J.P. de Weck
7,044,461,495
60,979,047
41,908,675
1,522,769,613
Arnold W. Donald
6,429,422,815
675,835,310
42,063,159
1,522,799,613
Linda P. Hudson
7,020,337,851
87,602,595
39,407,507
1,522,769,613
Monica C. Lozano
7,009,660,452
96,901,059
40,783,454
1,522,769,613
Thomas J. May
6,849,741,880
245,745,271
51,864,097
1,522,769,613
Brian T. Moynihan
6,842,814,025
234,004,892
70,524,388
1,522,769,613
Lionel L. Nowell, III
7,049,561,148
55,210,705
42,577,669
1,522,769,613
Michael D. White
7,042,134,487
63,000,579
42,208,218
1,522,777,613
Thomas D. Woods
7,055,172,390
50,142,709
42,036,071
1,522,769,613
R. David Yost
7,046,317,777
59,089,092
41,944,415
1,522,769,613
2. Approving the Corporations Executive Compensation
(an Advisory, Non-binding Say on Pay Resolution):
For
6,748,773,608
Against
311,621,707
Abstain
86,980,262
Broker Non-Votes
1,522,739,613
3. A Vote on the Frequency of Future Advisory Say on
Pay Resolutions (an Advisory, Non-binding Say on
Frequency Resolution):
Each Year
6,294,554,794
Every 2 Years
47,966,351
Every 3 Years
753,253,513
Abstain
51,531,043
Broker Non-Votes
1,522,769,613
4. Ratifying the Appointment of the Corporations
Independent Registered Public Accounting Firm for 2017:
For
8,500,848,556
Against
121,051,558
Abstain
48,216,631
5. Stockholder Proposal – Clawback Amendment:
For
409,952,750
Against
6,667,665,545
Abstain
69,678,569
Broker Non-Votes
1,522,769,613
6. Stockholder Proposal – Divestiture Division Study
Sessions:
For
211,190,123
Against
6,835,952,543
Abstain
100,203,770
Broker Non-Votes
1,522,769,613
7. Stockholder Proposal – Independent Board Chairman:
For
2,338,428,105
Against
4,753,597,091
Abstain
55,275,426
Broker Non-Votes
1,522,769,613
8. Stockholder Proposal – Report Concerning Gender Pay
Equity:
For
1,006,988,230
Against
5,803,509,425
Abstain
336,843,610
Broker Non-Votes
1,522,769,613
(d) In light of the vote on Proposal 3 and the Corporations Board
of Directors recommendation that stockholders vote to hold future
advisory votes on executive compensation each year, the
Corporation will hold such vote each year until the next required
vote on the frequency of stockholders votes on the compensation
of executives.


BANK OF AMERICA CORPORATION (LON:BAC) Recent Trading Information

BANK OF AMERICA CORPORATION (LON:BAC) closed its last trading session up +10.15 at 24.15 with 0 shares trading hands.

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