Summary of BANK OF AMERICA CORP /DE/

Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of Bank of America Corporation (the "Company") was held on May 9, 2012.
(b) The stockholders elected all of the Company's nominees for director; approved the advisory vote on executive compensation; and ratified the appointment of PricewaterhouseCoopers LLP as the Company's registered independent public accounting firm for 2012. The stockholders did not approve any of the stockholder proposals, which are listed below.

1. Election of Directors:

                               Shares For               Shares Against             Shares Abstain          Broker Non-Votes
Mukesh D. Ambani                5,279,078,097                131,474,588                 31,375,081           2,817,506,610
Susan S. Bies                   5,307,946,070                103,519,792                 30,461,904           2,817,506,610
Frank P. Bramble, Sr.           5,222,646,267                184,461,775                 34,819,724           2,817,506,610
Virgis W. Colbert               4,289,502,093              1,116,947,932                 35,477,741           2,817,506,610
Charles K. Gifford              5,206,325,783                204,204,439                 31,397,544           2,817,506,610
Charles O. Holliday, Jr.        5,286,779,240                124,385,118                 30,763,408           2,817,506,610
Monica C. Lozano                5,212,253,225                192,179,402                 37,495,139           2,817,506,610
Thomas J. May                   5,219,441,648                190,991,856                 31,494,262           2,817,506,610
Brian T. Moynihan               5,293,131,390                117,163,081                 31,633,295           2,817,506,610
Donald E. Powell                5,289,315,926                121,839,701                 30,772,139           2,817,506,610
Charles O. Rossotti             3,759,510,641              1,642,793,847                 39,623,278           2,817,506,610
Robert W. Scully                5,137,452,589                274,021,873                 30,453,304           2,817,506,610

2. Advisory (Non-Binding) "Say on Pay" Vote to Approve Executive Compensation:

For                                                                4,899,128,765
Against                                                              373,692,216
Abstain                                                              169,106,785
Broker Non-Votes                                                   2,817,506,610

3. Ratification of PricewaterhouseCoopers LLP as registered independent public accounting firm for 2012:

For                                                                  8,071,528,345
Against                                                                134,502,999
Abstain                                                                 53,403,032
Broker Non-Votes                                                                 -

4. Stockholder Proposal: Disclosure of Government Employment:

For                                                 241,987,833
Against                                           4,896,024,127
Abstain                                             303,915,806
Broker Non-Votes                                  2,817,506,610

5. Stockholder Proposal: Grassroots and Other Lobbying:

For                                         1,606,666,037
Against                                     3,558,109,335
Abstain                                       277,152,394
Broker Non-Votes                            2,817,506,610

6. Stockholder Proposal: Executives to Retain Significant Stock:

For                                                  1,444,766,077
Against                                              3,872,148,059
Abstain                                                125,013,630
Broker Non-Votes                                     2,817,506,610

7. Stockholder Proposal: Mortgage Servicing Operations:

For                                           835,999,511
Against                                     4,468,983,181
Abstain                                       136,945,074
Broker Non-Votes                            2,817,506,610

8. Stockholder Proposal: Prohibition on Political Spending:

For                                               247,955,849
Against                                         4,910,639,988
Abstain                                           283,331,929
Broker Non-Votes                                2,817,506,610

9. Floor Proposal: Freedom of Speech:

For                                 122
Against                   5,441,927,642
Abstain                               2
Broker Non-Votes                      -