Past Meeting

MBNA CORP., May 25, 2012 Annual Meeting

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Proposals

1 Open Meeting, Elect Meeting Chairman 1 - 0 (see votes)
2 Acknowledge Proper Convening of Meeting No votes yet in archive
3 Approve Agenda of Meeting 1 - 0 (see votes)
4 Elect Members of Vote Counting Commission and Members of Resolutions and Proposals Commission 1 - 0 (see votes)
5 Receive Management Board Report on Company's Operations and Financial Statements No votes yet in archive
6 Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report on Company's Operations, and Management Board Proposal on Allocation of 2011 Net Income No votes yet in archive
7.1a Approve Financial Statements 1 - 0 (see votes)
7.1b Approve Management Board Report on Company's Operations 1 - 0 (see votes)
7.1c Approve Supervisory Board Report on Its Review of Financial Statements and Management Board Report on Company's Operations 1 - 0 (see votes)
7.2 Approve Allocation of Income 1 - 0 (see votes)
7.3a Approve Discharge of Maciej Bardan (CEO) 1 - 0 (see votes)
7.3b Approve Discharge of Umberto Arts (Deputy CEO) 1 - 0 (see votes)
7.3c Approve Discharge of Krzysztof Kokot (Deputy CEO) 1 - 0 (see votes)
7.3d Approve Discharge of Marek Kaczmarek (Deputy CEO) 1 - 0 (see votes)
7.3e Approve Discharge of Zbigniew Kudas (Deputy CEO) 1 - 0 (see votes)
7.3f Approve Discharge of Piotr Sztrauch (Deputy CEO) 1 - 0 (see votes)
7.3g Approve Discharge of Jerzy Sledziewski (Deputy CEO) 1 - 0 (see votes)
7.3h Approve Discharge of Gert Rammeloo (Management Board Member) 1 - 0 (see votes)
7.3i Approve Discharge of Andrzej Witkowski (Supervisory Board Chairman) 1 - 0 (see votes)
7.3j Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) 1 - 0 (see votes)
7.3k Approve Discharge of Ronny Delchambre (Supervisory Board Member) 1 - 0 (see votes)
7.3l Approve Discharge of Stefan Kawalec (Supervisory Board Member) 1 - 0 (see votes)
7.3m Approve Discharge of Guy Libot (Supervisory Board Member) 1 - 0 (see votes)
7.3n Approve Discharge of Dirk Mampaey (Supervisory Board Member) 1 - 0 (see votes)
7.3o Approve Discharge of Jaroslaw Parkot (Supervisory Board Member) 1 - 0 (see votes)
7.3p Approve Discharge of Marco Volijc (Supervisory Board Member) 1 - 0 (see votes)
8 Receive Management Board Report on Group's Operations and Consolidated Financial Statements No votes yet in archive
9.1 Approve Consolidated Financial Statements 1 - 0 (see votes)
9.2 Approve Management Board Report on Group's Operations 1 - 0 (see votes)
10 Approve Company's Corporate Governance Statement 1 - 0 (see votes)
11 Amend Regulations on Supervisory Board 1 - 0 (see votes)
12 Fix Number of Supervisory Board Members 1 - 0 (see votes)
13 Approve Termination Payment for Andrzej Witkowski and Adam Noga 0 - 1 (see votes)
14 Close Meeting No votes yet in archive

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