Bank of America Corporation today announced the voting results of matters considered during the company’s annual meeting of shareholders in Charlotte.

Shareholders elected the 13 board of director nominees, approved a management advisory proposal on compensation of named executive officers, ratified the appointment of the company’s independent accounting firm and approved the amendment and restatement of the 2003 Key Associate Stock Plan. None of the shareholder proposals were approved.

Bank of AmericaBank of America is one of the world's largest financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 48 million consumer and small business relationships with approximately 4,800 retail financial centers and approximately 15,900 ATMs and award-winning online banking with 31 million active users and approximately 17 million mobile users. Bank of America is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world. Bank of America offers industry-leading support to approximately 3 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients through operations in all 50 states, the District of Columbia, the U.S. Virgin Islands, Puerto Rico and more than 35 countries. Bank of America Corporation stock (NYSE: BAC) is listed on the New York Stock Exchange.

Visit the Bank of America newsroom for more Bank of America news.

www.bankofamerica.com

Investors May Contact:Lee McEntire, Bank of America, 1.980.388.6780Reporters May Contact:Lawrence Grayson, Bank of America, 1.864.370.6709lawrence.grayson@bankofamerica.com

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