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Annual Report
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Proxy Statement
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2018 Proxy Statement
Letter to Stockholders
Notice of 2018 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Corporate Governance
Proposal 1: Election of Directors
Board and Committees
Director Independence and Related Party Transactions
Director Compensation
Sustainability
Management Committee
Executive Officers
Additional Management Committee Members
Executive Compensation
Compensation Discussion and Analysis
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Summary Compensation Table
All Other Compensation in 2017
Grants of Plan-Based Awards in 2017
Outstanding Equity Awards at 2017 Fiscal Year End
Option Exercises and Stock Vested in 2017
Potential Payments upon Termination or Change in Control
Equity Compensation Plan Information
CEO Pay Ratio
Proposal 2: Advisory Approval of Mastercard's Executive Compensation
Audit
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm for 2018
Auditor's Services and Fees
Audit Committee Report
Additional Information
Stock Ownership Information
About the Annual Meeting and Voting
Important Information and Dates Related to the 2019 Annual Meeting
Other Matters
Appendix A: Non-GAAP Financial Measures and GAAP Reconciliations
Appendix B: Article 8 Impacts on Worldwide Gross Dollar Volume
Doing Well as a Company and Doing Good for Society
Meet the Board Nominees
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Annual Report
|
Proxy Statement
2018 Proxy Statement
Mastercard Incorporated
2017 Annual Report
2018 Proxy Statement
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2018 Proxy Statement
Letter to Stockholders
Notice of 2018 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Corporate Governance
Proposal 1: Election of Directors
Board and Committees
Director Independence and Related Party Transactions
Director Compensation
Sustainability
Management Committee
Executive Officers
Additional Management Committee Members
Executive Compensation
Compensation Discussion and Analysis
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Summary Compensation Table
All Other Compensation in 2017
Grants of Plan-Based Awards in 2017
Outstanding Equity Awards at 2017 Fiscal Year End
Option Exercises and Stock Vested in 2017
Potential Payments upon Termination or Change in Control
Equity Compensation Plan Information
CEO Pay Ratio
Proposal 2: Advisory Approval of Mastercard's Executive Compensation
Audit
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm for 2018
Auditor's Services and Fees
Audit Committee Report
Additional Information
Stock Ownership Information
About the Annual Meeting and Voting
Important Information and Dates Related to the 2019 Annual Meeting
Other Matters
Appendix A: Non-GAAP Financial Measures and GAAP Reconciliations
Appendix B: Article 8 Impacts on Worldwide Gross Dollar Volume
Doing Well as a Company and Doing Good for Society
Meet the Board Nominees
2018 Proxy Statement
2018 Proxy Statement
Letter to Stockholders
Notice of 2018 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Proposal 1: Election of Directors
Board and Committees
Director Independence and Related Party Transactions
Director Compensation
Sustainability
Management Committee
Management Committee
Executive Officers
Additional Management Committee Members
Executive Compensation
Executive Compensation
Compensation Discussion and Analysis
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Summary Compensation Table
All Other Compensation in 2017
Grants of Plan-Based Awards in 2017
Outstanding Equity Awards at 2017 Fiscal Year End
Option Exercises and Stock Vested in 2017
Potential Payments upon Termination or Change in Control
Equity Compensation Plan Information
CEO Pay Ratio
Proposal 2: Advisory Approval of Mastercard's Executive Compensation
Audit
Audit
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm for 2018
Auditor's Services and Fees
Audit Committee Report
Additional Information
Additional Information
Stock Ownership Information
About the Annual Meeting and Voting
Important Information and Dates Related to the 2019 Annual Meeting
Other Matters
Appendix A: Non-GAAP Financial Measures and GAAP Reconciliations
Appendix B: Article 8 Impacts on Worldwide Gross Dollar Volume
Doing Well as a Company and Doing Good for Society
Meet the Board Nominees
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