| 1a | Elect Director Sharon L. Allen | For |
| 1b | Elect Director Susan S. Bies | For |
| 1c | Elect Director Jack O. Bovender, Jr. | For |
| 1d | Elect Director Frank P. Bramble, Sr. | For |
| 1e | Elect Director Pierre J.P. de Weck | For |
| 1f | Elect Director Arnold W. Donald | For |
| 1g | Elect Director Linda P. Hudson | For |
| 1h | Elect Director Monica C. Lozano | For |
| 1i | Elect Director Thomas J. May | For |
| 1j | Elect Director Brian T. Moynihan | Oppose |
| 1k | Elect Director Lionel L. Nowell, III | For |
| 1l | Elect Director Michael D. White | For |
| 1m | Elect Director Thomas D. Woods | For |
| 1n | Elect Director R. David Yost | For |
| 1o | Elect Director Maria T. Zuber | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Shareholder Resolution: Require Independent Board Chairman | For |
