

| BANK OF AMERICA CORPORATION | 27/04/2016 AGM | |
|---|---|---|
| 1a | Elect Sharon L. Allen | For |
| 1b | Elect Susan S. Bies | For |
| 1c | Elect Jack O. Bovender Jr. | For |
| 1d | Elect Frank P. Bramble Sr. | For |
| 1e | Elect Pierre de Weck | For |
| 1f | Elect Arnold W. Donald | For |
| 1g | Elect Linda P. Hudson | For |
| 1h | Elect Monica C. Lozano | For |
| 1i | Elect Thomas J. May | For |
| 1j | Elect Brian T. Moynihan | Oppose |
| 1k | Elect Lionel L. Nowell III | For |
| 1l | Elect Thomas D. Woods | For |
| 1m | Elect R. David Yost | For |
| 2 | Advisory vote on executive compensation | Oppose |
| 3 | Ratify the appointment of the auditors | Oppose |
| 4 | Shareholder Resolution: Clawback Amendment | Oppose |