Link to Proxy Statements

Bank of America Proxy Statement

The Bank of America proxy statement for 2009 and prior years is available on the Company’s website at

http://www.corporate-ir.net/seccapsule/seccapsule.asp?m=f&c=71595&fid=6220021&dc=

And at the Securities and Exchange Commission website at

http://idea.sec.gov/Archives/edgar/data/70858/000119312509057465/ddef14a.htm

THE SAMPLE PROXY BALLOT IS ATTACHED AS THE LAST TWO (2) PAGES OF THE PROXY STATEMENT.