BANK OF AMERICA CORPORATION Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) OnApril 26, 2022 ,Bank of America Corporation (the "Corporation") held its 2022 Annual Meeting of Shareholders. (b) The Corporation's shareholders elected all of the nominees for director; approved the advisory vote on executive compensation; ratified the appointment ofPricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2022; and ratified the Delaware Exclusive Forum Provision in the Bylaws ofBank of America Corporation , as amended and restated by the Corporation's Board of Directors onFebruary 22, 2022 (the "Bylaws"). The Corporation's shareholders did not approve the shareholder proposals listed below. With respect to all matters subject to a vote, holders of the Corporation's common stock, Series B Preferred Stock, and Series 1, 2, 4, and 5 Preferred Stock voted together as a class.
1. Electing directors:
Broker
For Against Abstain Non-Votes
Sharon L. Allen 5,606,040,514 144,692,851 23,287,826 905,720,191
Frank P. Bramble, Sr. 5,553,909,334 196,605,409 23,506,448 905,720,191
Pierre J.P. de Weck 5,711,843,747 39,907,481 22,269,963 905,720,191
Arnold W. Donald 5,684,737,499 66,971,521 22,312,171 905,720,191
Linda P. Hudson 5,712,066,105 40,526,744 21,428,342 905,720,191
Monica C. Lozano 5,516,698,261 235,934,466 21,388,464 905,720,191
Brian T. Moynihan 5,454,979,822 281,662,390 37,378,979 905,720,191
Lionel L. Nowell III 5,711,752,054 38,973,982 23,295,155 905,720,191
Denise L. Ramos 5,701,185,991 51,841,037 20,994,162 905,720,191
Clayton S. Rose 5,691,369,807 60,555,387 22,095,997 905,720,191
Michael D. White 5,701,024,642 50,292,417 22,704,132 905,720,191
Thomas D. Woods 5,653,400,736 96,873,250 23,747,205 905,720,191
R. David Yost 5,689,198,901 62,005,798 22,816,492 905,720,191
Maria T. Zuber 5,328,081,141 423,195,089 22,744,959 905,720,191
2. Approving the Corporation's executive compensation (an advisory, non-binding "Say on Pay"
resolution):
For 5,428,162,946
Against 314,403,783
Abstain 31,454,460
Broker Non-Votes 905,720,191
3. Ratifying the appointment of the Corporation's independent registered public accounting firm
for 2022:
For 6,379,361,676
Against 276,563,478
Abstain 23,816,228
4. Ratifying the Delaware Exclusive Forum Provision in the Bylaws:
For 5,156,650,580 Against 586,386,053 Abstain 30,984,556 Broker Non-Votes 905,720,191 5. Shareholder proposal - requesting a civil rights and nondiscrimination audit: For 120,990,183 Against 5,597,910,225 Abstain 55,120,783 Broker Non-Votes 905,720,191
-------------------------------------------------------------------------------- 6. Shareholder proposal - requesting adoption of a policy to cease financing new fossil fuel supplies: For 628,255,157 Against 5,075,283,972 Abstain 70,482,062 Broker Non-Votes 905,720,191
7. Shareholder proposal - requesting a report on charitable donations:
For 192,495,032 Against 5,530,542,590 Abstain 50,983,567 Broker Non-Votes 905,720,191
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