Mastercard Incorporated 2019 Proxy Statement

Proxy Statement | Form 10-K

Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Home
Home

Proxy Statement | Form 10-K

2019 Proxy Statement

Mastercard Incorporated

2018 Annual Report on Form 10-K

2019 Proxy Statement

{doc3_shortdoctitlestripped}

{doc4_shortdoctitlestripped}

{doc5_shortdoctitlestripped}

{doc6_shortdoctitlestripped}

{doc7_shortdoctitlestripped}

{doc8_shortdoctitlestripped}

{doc9_shortdoctitlestripped}

{doc10_shortdoctitlestripped}

{doc11_shortdoctitlestripped}

{doc12_shortdoctitlestripped}

{doc13_shortdoctitlestripped}

{doc14_shortdoctitlestripped}

{doc15_shortdoctitlestripped}

2019 Proxy Statement

Table of Contents Stockholder Letter Notice of 2019 Annual Meeting of Stockholders Proxy Summary Strategy

Corporate Governance

Corporate Governance Proposal 1: Election of Directors Board and Committees Director Independence and Related Party Transactions Director Compensation

Culture & Sustainability

Culture of Decency Sustainability

Management Committee

Management Committee Members Executive Officers

Executive Compensation

Compensation Discussion and Analysis Compensation Committee Report Summary Compensation Table All Other Compensation in 2018 Grants of Plan-Based Awards in 2018 Outstanding Equity Awards at 2018 Fiscal Year End Option Exercises and Stock Vested in 2018 Potential Payments Upon Termination or Change in Control Equity Compensation Plan Information CEO Pay Ratio Disclosure Compensation Committee Interlocks and Insider Participation Proposal 2: Advisory Approval of Mastercard's Executive Compensation

Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm for 2019 Auditor's Services and Fees Audit Committee Report

Non-Management Proposals

Proposal 4: Consideration of Stockholder Proposal on Gender Pay Gap Proposal 5: Consideration of Stockholder Proposal on Creation of Human Rights Committee

Additional Information

Stock Ownership Information - Security Ownership of Certain Beneficial Owners - Section 16(a) Beneficial Ownership Reporting Compliance - Security Ownership of Directors and Management About the Annual Meeting and Voting - About the Annual Meeting and Voting Submission of 2020 Proposals and Nominations - Proposals for Inclusion in the Proxy Statement for the 2020 Annual Meeting - Director Nominations for Inclusion in the Proxy Statement for the 2020 Annual Meeting (Proxy Access)- Other Proposals or Director Nominations to Be Presented at the 2020 Annual Meeting Appendices - Appendix A: Non-GAAP Financial Measures and GAAP Reconciliations - Appendix B: Growth Rates

Meet the Board Nominees

Company Home| Accessibility Features| Download PDF| Print| Help

Page 89 of 130