Additional Proxy Soliciting Materials (definitive) (defa14a)
September 02 2015 - 5:24PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule
14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Bank of America Corporation
(Name of Registrant as Specified in its
Charter)
(Name of Person(s) Filing Proxy Statement,
if Other Than the Registrant)
PAYMENT OF FILING FEE (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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1) |
Title of each class of securities to which transaction applies: |
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2) |
Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it
was determined): |
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Proposed maximum aggregate value of transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was previously paid. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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1) |
Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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September 2, 2015 |
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We are writing to remind you that Bank of America Corporation has scheduled a Special Meeting of Stockholders to be held on September 22, 2015. |
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As set forth in our proxy statement dated August 13, 2015, at our Special Meeting of Stockholders, you will be asked to vote on ratifying our Board leadership structure. |
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If you have any questions or need assistance voting your shares, please call our proxy solicitors: |
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Georgeson, Inc. |
All stockholders may call toll free: 866-413-5902 |
Email: bankofamerica@georgeson.com |
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Innisfree M&A Incorporated |
All Stockholders may call toll free: 877-687-1875 |
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As of the date of this notice, our records indicate that you have not yet voted your
shares. Your vote is very important. For your convenience, we are enclosing a new proxy card. |
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Please vote your shares by Internet, telephone or mail by following
the instructions on the back of the proxy card. |
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THE BOARD OF DIRECTORS UNANIMOUSLY |
RECOMMENDS THAT STOCKHOLDERS |
VOTE FOR THE SPECIAL MEETING PROPOSAL. |
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Thank you for your continued investment in |
Bank of America. |
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EASY WAYS TO VOTE
Vote your shares by one of the following methods:
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By Telephone. The proxy card enclosed includes a toll-free number to call to vote your shares. Have the control number listed on the card ready and follow the
voting instructions. |
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By Internet. Go to the website listed on the enclosed proxy card. Have the control number listed on the card ready and follow the voting instructions.
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By Mail. Mark, sign, and date the proxy card enclosed and return it in the postage-paid return envelope provided. |
PLEASE VOTE YOUR SHARES TODAY!
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