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11 Feb 2014 17:18
February 11, 2014
London Stock Exchange
10 Paternoster Square
London EC4M 7LS
Re: Bank of America Corporation - Annual General Meeting (AGM)
Dear Sir/Madam:
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.
Record Date: March 12, 2014
Mail Date (Approximate) March 27, 2014
Meeting Date: May 7, 2014
Issue Cusip Number
Bank of America Corporation, 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 060505 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
If you need additional information please feel free to contact me at (980) 386-3294.
Sincerely,
Linda Adams
Vice President
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