Past Meeting

Bank of America Corp., May 26, 2004 Annual Meeting

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Proposals

1.1	Elect Director William Barnet, III	36 - 1 (see votes)
1.2	Elect Director Charles W. Coker	36 - 1 (see votes)
1.3	Elect Director John T. Collins	36 - 1 (see votes)
1.4	Elect Director Gary L. Countryman	36 - 1 (see votes)
1.5	Elect Director Paul Fulton	36 - 1 (see votes)
1.6	Elect Director Charles K. Gifford	36 - 1 (see votes)
1.7	Elect Director Donald E. Guinn	36 - 1 (see votes)
1.8	Elect Director James H. Hance, Jr.	36 - 1 (see votes)
1.9	Elect Director Kenneth D. Lewis	36 - 1 (see votes)
1.10	Elect Director Walter E. Massey	36 - 1 (see votes)
1.11	Elect Director Thomas J. May	36 - 1 (see votes)
1.12	Elect Director C. Steven McMillan	36 - 1 (see votes)
1.13	Elect Director Eugene M. McQuade	36 - 1 (see votes)
1.14	Elect Director Patricia E. Mitchell	36 - 1 (see votes)
1.15	Elect Director Edward L. Romero	36 - 1 (see votes)
1.16	Elect Director Thomas M. Ryan	36 - 1 (see votes)
1.17	Elect Director O. Temple Sloan, Jr.	36 - 1 (see votes)
1.18	Elect Director Meredith R. Spangler	36 - 1 (see votes)
1.19	Elect Director Jackie M. Ward	36 - 1 (see votes)
2	Ratify Auditors	34 - 2 (see votes)
3	Change Date of Annual Meeting	0 - 36 (see votes)
4	Adopt Nomination Procedures for the Board	4 - 32 (see votes)
5	Charitable Contributions	0 - 31 (see votes)
6	Establish Independent Committee to Review Mutual Fund Policy	0 - 36 (see votes)
7	Adopt Standards Regarding Privacy and Information Security	4 - 28 (see votes)

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