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BAC > SEC Filings for BAC > Form 8-K on 8-May-2013All Recent SEC Filings

Show all filings for BANK OF AMERICA CORP /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BANK OF AMERICA CORP /DE/


8-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of Bank of America Corporation (the "Company") was held on May 8, 2013.
(b) The stockholders elected all of the Company's nominees for director; approved the advisory vote on executive compensation; and ratified the appointment of PricewaterhouseCoopers LLP as the Company's registered independent public accounting firm for 2013. The stockholders did not approve any of the stockholder proposals, which are listed below.

1. Election of Directors:

                                                                                                               Broker
                               Shares For               Shares Against             Shares Abstain             Non-Votes
Sharon L. Allen                 5,596,771,100                 58,558,032                 26,391,435         2,608,099,884
Susan S. Bies                   5,594,470,164                 61,164,115                 26,100,586         2,608,099,884
Jack O. Bovender, Jr.           5,594,101,620                 59,338,355                 28,292,029         2,608,099,884
Frank P. Bramble, Sr.           5,568,126,742                 85,265,324                 28,342,763         2,608,099,884
Arnold W. Donald                5,409,413,425                244,133,789                 28,183,231         2,608,099,884
Charles K. Gifford              5,556,971,998                 98,066,721                 26,694,748         2,608,099,884
Charles O. Holliday, Jr.        5,571,111,444                 82,656,030                 27,967,446         2,608,099,884
Linda P. Hudson                 5,578,909,561                 76,361,464                 26,462,697         2,608,099,884
Monica C. Lozano                5,581,848,896                 74,198,726                 25,687,962         2,608,099,884
Thomas J. May                   5,583,216,260                 67,999,413                 30,520,581         2,608,099,884
Brian T. Moynihan               5,589,058,927                 68,832,847                 23,841,229         2,608,099,884
Lionel L. Nowell, III           5,591,170,519                 62,971,568                 27,592,569         2,608,099,884
R. David Yost                   5,549,073,974                104,553,538                 28,108,218         2,608,099,884

2. Advisory (Non-Binding) Vote to Approve Executive Compensation (Say On Pay):

For                                                                5,268,991,732
Against                                                              344,914,805
Abstain                                                               67,818,373
Broker Non-Votes                                                   2,608,099,884

3. Ratification of the Appointment of the Registered Independent Public Accounting Firm for 2013:

For                                                                  8,096,772,602
Against                                                                147,051,513
Abstain                                                                 45,990,940
Broker Non-Votes                                                                 -

4. Stockholder Proposal: Report on Political Contributions:

For                                             1,968,987,498
Against                                         3,410,147,822
Abstain                                           302,566,853
Broker Non-Votes                                2,608,099,884

5. Stockholder Proposal: Proxy Access:

For                          494,032,001
Against                    5,128,430,284
Abstain                       59,238,797
Broker Non-Votes           2,608,099,884


6. Stockholder Proposal: Multiple Board Service:

For                                    243,750,264
Against                              5,383,880,197
Abstain                                 54,079,248
Broker Non-Votes                     2,608,099,884

7. Stockholder Proposal: Political Contributions:

For                                     251,289,858
Against                               5,245,813,879
Abstain                                 184,602,632
Broker Non-Votes                      2,608,099,884

8. Stockholder Proposal: Mortgage Servicing:

For                              1,345,745,166
Against                          4,025,697,688
Abstain                            310,282,789
Broker Non-Votes                 2,608,099,884

9. Floor Proposal: Climate Change Risk Mitigation:

For                                            1,029
Against                                5,681,738,832
Abstain                                            -
Broker Non-Votes                                   -


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