BAC DEF 14A DEF-14A Report April 28, 2010 | Alphaminr
BANK OF AMERICA CORP /DE/

BAC DEF 14A Report ended April 28, 2010

BANK OF AMERICA CORP /DE/
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TABLE OF CONTENTS
GENERAL INFORMATIONCORPORATE GOVERNANCECommitment to Corporate Governance Best PracticesAdditional Corporate Governance Information, Committee Charters and Code of EthicsThe Board of DirectorsBoard Oversight of RiskChief Executive Officer and Senior Management Succession PlanningDirector IndependenceBoard LeadershipExecutive Sessions of the BoardBoard Attendance and Annual Meeting PolicyBoard Evaluation and EducationBoard Committee Membership and MeetingsCode of EthicsCharitable Giving and Political ContributionsCommunications with the Board of DirectorsITEM 1: ELECTION OF DIRECTORSIdentifying and Evaluating Nominees for DirectorThe NomineesDIRECTOR COMPENSATIONSTOCK OWNERSHIPSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCECOMPENSATION AND BENEFITS COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISEXECUTIVE COMPENSATIONCOMPENSATION AND BENEFITS COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONREVIEW OF RELATED PERSON TRANSACTIONSCERTAIN TRANSACTIONSAUDIT COMMITTEE REPORTITEM 2: RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2010Fees to Registered Independent Public Accounting Firm for 2009 and 2008Pre-approval Policies and ProceduresITEM 3: AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 11.3 BILLION TO 12.8 BILLIONITEM 4: AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATIONITEM 5: AMENDMENT OF THE 2003 KEY ASSOCIATE STOCK PLANITEMS 6 THROUGH 12: STOCKHOLDER PROPOSALSPROPOSALS FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERSAppendix A: DIRECTOR INDEPENDENCE CATEGORICAL STANDARDS A-1Appendix B: 2003 KEY ASSOCIATE STOCK PLAN B-1