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11 Feb 2014 17:18
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February 11, 2014
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London Stock Exchange
10 Paternoster Square
London EC4M 7LS
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Re: Bank of America Corporation - Annual General Meeting (AGM)
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Dear Sir/Madam:
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Please be advised that Bank of America Corporation has set the following dates for the upcoming
Annual General Meeting. The securities listed below are entitled to vote at the meeting.
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Record Date: March 12, 2014
Mail Date (Approximate) March 27, 2014
Meeting Date: May 7, 2014
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Issue Cusip Number
Bank of America Corporation,Β Common Stock 060505 10 4
Corresponding
Pfd Cusip # Depositary Cusip
7% Cumulative Redeemable Preferred Stock, Series B 060505 20 3 N/A
Floating Rate Non-Cumulative Preferred Stock, Series 1 060505 54 2 060505 63 3
Floating Rate Non-Cumulative Preferred Stock, Series 2 060505 53 4 060505 62 5
6.375% Non-Cumulative Preferred Stock, Series 3 060505 52 6 060505Β 61 7
Floating Rate Non-Cumulative Preferred Stock, Series 4 060505 51 8 060505 59 1
Floating Rate Non-Cumulative Preferred Stock, Series 5 060505 49 2 060505 58 3
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If you need additional information please feel free to contact me atΒ (980) 386-3294.
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Sincerely,
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Linda Adams
Vice President
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