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MA

Mastercard Incorporated

June 17, 2026 Author: Phil Ratcliff MA
Item Proposal Vote
1 ELECTION OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS
1a Merit E. Janow ✓ For
1b Candido Bracher ✓ For
1c Richard K. Davis ✓ For
1d Julius Genachowski ✓ For
1e Choon Phong Goh ✓ For
1f Oki Matsumoto ✓ For
1g Michael Miebach ✗ Against
1h Youngme Moon ✓ For
1i Gabrielle Sulzberger ✓ For
1j Harit Talwar ✓ For
1k Lance Uggla ✓ For
2 Advisory approval of Mastercard's executive compensation ✓ For
3 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2026 ✓ For
4 Consideration of a stockholder proposal regarding shareholder right to act by written consent ✗ Against
5 Consideration of a stockholder proposal to adopt cumulative voting for the election of directors ✗ Against
Attachments
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MA_PROXY_STATEMENT.pdf 40.6 MB
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