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Press release from Business Wire

Bank of America Announces Results of 2013 Annual Meeting

Wednesday, May 08, 2013

Bank of America Announces Results of 2013 Annual Meeting

11:05 EDT Wednesday, May 08, 2013

CHARLOTTE, N.C. (Business Wire) -- Bank of America Corporation today announced the voting results of matters considered during the company's annual meeting of shareholders in Charlotte.

Shareholders elected all 13 of the company's board of director nominees, approved a management advisory proposal on compensation of named executive officers and ratified the appointment of the company's independent accounting firm. None of the shareholder proposals were approved.

Bank of America
Bank of America is one of the world's largest 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. We serve approximately 52 million consumer and small business relationships with approximately 5,400 retail banking offices and approximately 16,300 ATMs and award-winning online banking with 30 million active users. Bank of America is among the world's leading wealth management companies and is a global leader in 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 in more than 40 countries. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.

Visit the Bank of America newsroom for more Bank of America news.

www.bankofamerica.com

Investors May Contact
Anne Walker, Bank of America, 1.646.855.3644
Lee McEntire, Bank of America, 1.980.388.6780
Reporters May Contact:
Scott Silvestri, Bank of America, 1.980.388.9921
scott.silvestri@bankofamerica.com

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