8-K


As filed with the Securities and Exchange Commission on April 27, 2016
 
 
 
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
___________________________


CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
April 27, 2016
___________________________
BANK OF AMERICA CORPORATION
(Exact name of registrant as specified in its charter)


Delaware
1-6523
56-0906609
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
 
 
 
100 North Tryon Street
Charlotte, North Carolina 28255
 
 
(Address of principal executive offices)
 

(704) 386-5681
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
___________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On April 27, 2016, Bank of America Corporation (the “Corporation”) held its 2016 Annual Meeting of Stockholders.

(b) The Corporation's stockholders elected all of the nominees for director; approved the advisory vote on executive compensation; and ratified the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2016. The Corporation's stockholders did not approve the stockholder proposal 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 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
6,415,421,389
 
 
99,455,152
 
 
23,703,333
 
 
2,007,989,336
 
Susan S. Bies
6,436,233,062
 
 
86,634,259
 
 
15,718,763
 
 
2,007,989,336
 
Jack O. Bovender, Jr.
6,409,720,957
 
 
104,210,888
 
 
24,648,239
 
 
2,007,989,336
 
Frank P. Bramble, Sr.
6,405,004,690
 
 
109,150,233
 
 
24,427,897
 
 
2,007,989,336
 
Pierre J.P. de Weck
6,399,664,652
 
 
122,523,780
 
 
16,397,652
 
 
2,007,989,336
 
Arnold W. Donald
6,110,694,010
 
 
411,445,457
 
 
16,452,937
 
 
2,007,989,336
 
Linda P. Hudson
6,367,107,153
 
 
155,310,749
 
 
16,174,502
 
 
2,007,989,336
 
Monica C. Lozano
6,391,274,626
 
 
131,451,816
 
 
15,858,630
 
 
2,007,989,336
 
Thomas J. May
6,329,699,342
 
 
184,323,018
 
 
24,570,044
 
 
2,007,989,336
 
Brian T. Moynihan
6,201,369,232
 
 
283,524,955
 
 
53,697,068
 
 
2,007,989,336
 
Lionel L. Nowell, III
6,405,194,474
 
 
108,783,602
 
 
24,613,944
 
 
2,007,989,336
 
Thomas D. Woods
6,435,765,223
 
 
86,556,964
 
 
16,269,833
 
 
2,007,989,336
 
R. David Yost
6,400,622,054
 
 
121,631,122
 
 
16,338,844
 
 
2,007,989,336
 
2. Approving the Corporation's Executive Compensation (an advisory, non-binding "Say on Pay" resolution):
 
 
For
6,031,598,511

Against
448,191,172

Abstain
58,787,325

Broker Non-Votes
2,007,989,336

3. Ratifying the Appointment of the Corporation's Independent Registered Public Accounting Firm for 2016:
 
 
For
8,385,653,670

Against
134,689,697

Abstain
26,237,976

4. Stockholder Proposal - Clawback Amendment:
 
 
For
418,057,349

Against
6,079,342,830

Abstain
41,170,479

Broker Non-Votes
2,007,989,336


 





SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
BANK OF AMERICA CORPORATION
 
 
 
 
 
By:
/s/ Ross E. Jeffries, Jr.
 
 
 
Ross E. Jeffries, Jr.
 
 
 
Deputy General Counsel and Corporate Secretary
Dated: April 27, 2016