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Proxy Statement
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Form 10-K
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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
Audit
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
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Proxy Statement
|
Form 10-K
2019 Proxy Statement
Mastercard Incorporated
2018 Annual Report on Form 10-K
2019 Proxy Statement
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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
Audit
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
2019 Proxy Statement
2019 Proxy Statement
Table of Contents
Stockholder Letter
Notice of 2019 Annual Meeting of Stockholders
Proxy Summary
Strategy
Corporate Governance
Corporate Governance
Corporate Governance
Proposal 1: Election of Directors
Board and Committees
Director Independence and Related Party Transactions
Director Compensation
Culture & Sustainability
Culture & Sustainability
Culture of Decency
Sustainability
Management Committee
Management Committee
Management Committee Members
Executive Officers
Executive Compensation
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
Audit
Audit
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
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
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
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