Bank of America Corporation today announced preliminary results of matters voted upon during the company’s 2019 annual meeting of stockholders.

The 16 board of director nominees were elected, with at least 96 percent of the vote cast in favor of each. An advisory proposal on executive compensation was approved, with more than 95 percent of the vote cast in favor. The appointment of the company’s independent accounting firm and a key employee equity plan amendment also were approved. No stockholder proposals were approved.

Results are considered preliminary, with final figures reported on a Form 8-K to be filed with the Securities and Exchange Commission.

Bank of AmericaBank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 66 million consumer and small business clients with approximately 4,400 retail financial centers, including approximately 1,800 lending centers, 2,200 financial centers with a Consumer Investment Financial Solutions Advisor, and 1,500 business centers; approximately 16,400 ATMs; and award-winning digital banking with more than 37 million active users, including over 27 million mobile users. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to approximately 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations across the United States, its territories and approximately 35 countries. Bank of America Corporation stock (NYSE: BAC) is listed on the New York Stock Exchange.

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www.bankofamerica.com

Investors May Contact:Lee McEntire, Bank of America, 1.980.388.6780Jonathan Blum, Bank of America (Fixed Income), 1.212.449.3112

Reporters May Contact:Lawrence Grayson, Bank of America, 1.704.995.5825lawrence.grayson@bankofamerica.com

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