Meeting details

MASTERCARD INCORPORATED



Proposal 1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: AJAY BANGA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: SILVIO BARZI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: MERIT E. JANOW

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: NANCY J. KARCH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: OKI MATSUMOTO

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: RIMA QURESHI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1L.
ELECTION OF DIRECTOR: JACKSON TAI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 6.
SHAREHOLDER PROPOSAL ON GENDER PAY EQUITY

Caisse vote:
Against

Applicable policy or principle:
PR_13_01

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