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MBNA CORP., May 02, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director James H. Berick	12 - 24 (see votes)
1.2	Elect Director Mary M. Boies	34 - 1 (see votes)
1.3	Elect Director Benjamin R. Civiletti	12 - 24 (see votes)
1.4	Elect Director Bruce L. Hammonds	21 - 14 (see votes)
1.5	Elect Director William L. Jews	21 - 14 (see votes)
1.6	Elect Director Randolph D. Lerner	20 - 15 (see votes)
1.7	Elect Director Stuart L. Markowitz, M.D.	21 - 14 (see votes)
1.8	Elect Director William B. Milstead	21 - 14 (see votes)
1.9	Elect Director Thomas G. Murdough, Jr.	34 - 1 (see votes)
1.10	Elect Director Laura S. Unger	36 - 1 (see votes)
2	Ratify Auditors	37 - 0 (see votes)
3	Expense Stock Options	33 - 4 (see votes)
4	Performance- Based/Indexed Options	23 - 15 (see votes)