Bank Of America Corporation · NYSE:BAC
Bank Of America — Bank of America Corp /De/ (Bac, Bac-Pb, Bac-Pe, Bac-Pk, Bac-Pl, Bac-Pm, Bac-Pn, Bac-Po, Bac-Pp, Bml-Pg, Bml-Ph, Bml-Pj, Bml-Pl) — Shareholder Meeting (April 2026)
12 slides from Bank Of America's shareholder meeting presentation, Apr 3, 2026
Slide 1: Additional Solicitation Materials 2026 Annual Meeting of Shareholders
Additional Solicitation Materials 2026 Annual Meeting of Shareholders For more details about the information in these additional solicitation materials, please see our 2026 proxy statement
Slide 2: What would you like the power to do?
What would you like the power to do?® At Bank of America, we ask this question every day of all those we serve. It is at the core of how we live our values, deliver our purpose, and achieve Responsible Growth. Our values Deliver together • Act responsibly • Realize the power of our people • Trust th
Slide 3: Executive Summary
Executive Summary At Bank of America, we continued to deliver strong results in 2025, reflecting our commitment to driving Responsible Growth and longterm value for our shareholders through robust Board oversight, governance and executive compensation practices 1 Strong 2025 results reflect our cont
Slide 4: Delivered Strong Results in 2025
Delivered Strong Results in 20251 Earnings Growth Net income $30.5B +13% YoY EPS $3.812 +19% YoY Operating leverage3 2.5% Efficiency ratio 62% improved 147 bps YoY 0.89% ROA +7 bps YoY Revenue Growth Revenue $113.1B4 +7% YoY Net interest income +7% YoY Sales & trading +11% YoY Asset mgmt. fees +12%
Slide 5: Supported Clients and Drove Organic Growth in 2025
Supported Clients and Drove Organic Growth in 2025 Consumer Banking Added ~680,000 net new checking accounts; completed 28 consecutive quarters of net growth Added ~3.8MM new credit card accounts1 Consumer investment assets of $599B2, up 16% YoY; over 4MM accounts with $19B flows since 4Q24 Grew ave
Slide 6: Twelve Highly Engaged Director Nominees
Twelve Highly Engaged Director Nominees Sharon L. Allen José (Joe) E. Almeida Arnold W. Donald Monica C. Lozano Brian T. Moynihan Maria N. Martinez Lionel L. Nowell III Denise L. Ramos Clayton S. Rose Michael D. White Thomas D. Woods Maria T. Zuber Our Board leadership structure provides for flexibi
Slide 7: Shareholder Input Informs Executive Compensation Actions
Shareholder Input Informs Executive Compensation Actions In 2025, we continued our practice of engaging with shareholders to seek input and gather perspectives on our executive compensation program and other topics of interest Outreach to 74 institutional shareholders Engagements representing ~45% o
Slide 8: CEO Compensation Structure and Pay Rationale
CEO Compensation Structure and Pay Rationale For more information, see pp. 45-47 of our proxy statement 2025 CEO PAY STRUCTURE Base Salary Fixed pay; semi-monthly cash payment Cash-Settled RSUs Tracks stock price performance over 1-year vesting period; in lieu of a cash incentive PRSUs Earned based
Slide 9: Our Board Requests Your Support FOR the Following Management Proposals
Our Board Requests Your Support FOR the Following Management Proposals Proposal Our Board’s Perspective For More Information Item 1: Election of directors Item 2: “Say on Pay” vote Item 3: Appointment of public accounting firm Our Board regularly reviews and renews its composition through thoughtful
Slide 10: Our Approach to Shareholder Proposals
Our Approach to Shareholder Proposals When we receive a shareholder proposal, we carefully review and discuss it with internal subject matter experts on the matters raised by the proposal, and we review the proposal with management and the Board. If we have not already taken action to address propon
Slide 11: Our Board Recommends a Vote AGAINST the Following Shareholder Proposals (cont'd)
Our Board Recommends a Vote AGAINST the Following Shareholder Proposals (cont’d) 43888-049 Proposal Proponent Our Board’s Perspective For More Information Item 5: Requesting report on board oversight of risks related to animal welfare Harrington Investments Our Board’s Corporate Governance Committee
Slide 12: Endnotes
Endnotes A. Return on average tangible common shareholders’ equity measures our net income applicable to common shareholders as a percentage of adjusted average common shareholders’ equity. Return on average tangible common shareholders’ equity is calculated as net income applicable to common shareh