Past Meeting

Bank of America Corp., Apr 23, 2008 Annual Meeting

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Proposals

1	Elect Director William Barnet, III	37 - 2 (see votes)
2	Elect Director Frank P. Bramble, Sr.	37 - 2 (see votes)
3	Elect Director John T. Collins	38 - 1 (see votes)
4	Elect Director Gary L. Countryman	39 - 0 (see votes)
5	Elect Director Tommy R. Franks	38 - 1 (see votes)
6	Elect Director Charles K. Gifford	37 - 2 (see votes)
7	Elect Director Kenneth D. Lewis	36 - 3 (see votes)
8	Elect Director Monica C. Lozano	38 - 1 (see votes)
9	Elect Director Walter E. Massey	38 - 1 (see votes)
10	Elect Director Thomas J. May	37 - 2 (see votes)
11	Elect Director Patricia E. Mitchell	39 - 0 (see votes)
12	Elect Director Thomas M. Ryan	39 - 0 (see votes)
13	Elect Director O. Temple Sloan, Jr.	38 - 1 (see votes)
14	Elect Director Meredith R. Spangler	37 - 2 (see votes)
15	Elect Director Robert L. Tillman	39 - 0 (see votes)
16	Elect Director Jackie M. Ward	34 - 5 (see votes)
17	Ratify Auditors	34 - 5 (see votes)
18	Limit/Prohibit Executive Stock-Based Awards	1 - 38 (see votes)
19	Advisory Vote to Ratify Named Executive Officers' Compensation	23 - 14 (see votes)
20	Limit Executive Compensation	4 - 35 (see votes)
21	Provide for Cumulative Voting	18 - 21 (see votes)
22	Require Independent Board Chairman	24 - 15 (see votes)
23	Amend Articles/Bylaws/Charter -- Call Special Meetings	29 - 10 (see votes)
24	Report on the Equator Principles	0 - 32 (see votes)
25	Amend Bylaws to Establish a Board Committee on Human Rights	7 - 25 (see votes)

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