MA DEF 14A DEF-14A Report Sept. 21, 2010 | Alphaminr
Mastercard Inc

MA DEF 14A Report ended Sept. 21, 2010

MASTERCARD INC
10-Ks and 10-Qs
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 26, 2024
DEF 14A
Filed on April 28, 2023
DEF 14A
Filed on April 29, 2022
DEF 14A
Filed on April 29, 2021
DEF 14A
Filed on April 29, 2020
DEF 14A
Filed on April 29, 2019
DEF 14A
Filed on April 27, 2018
DEF 14A
Filed on April 28, 2017
DEF 14A
Filed on April 29, 2016
DEF 14A
Filed on April 28, 2015
DEF 14A
Filed on April 17, 2014
DEF 14A
Filed on April 25, 2013
DEF 14A
Filed on April 24, 2012
DEF 14A
Filed on April 29, 2011
DEF 14A
Filed on July 30, 2010
TABLE OF CONTENTS
IntroductionThe Voting StockFormer Class M Common StockQuorum RequirementsBroker Authority to Vote Under Rules of the New York Stock ExchangeVote Required for Amendment and Restatement of Certificate of Incorporation to (A) Declassify the Board of Directors in Phases and Effect Related Changes in Director Vacancy and Removal Procedures; (B) Eliminate a Supermajority Voting Requirement for Amending the Companys Certificate of Incorporation; (C) Revise Requirements Applicable to the Composition of the Board of Directors; and (D) Revise Requirements Applicable to the Ownership of the Companys Stock and Delete Related Obsolete ProvisionsVote Required for Adjournment of Meeting (if necessary or appropriate)Vote Required for Election of DirectorsVote Required for Re-approval of the Companys Senior Executive Annual Compensation PlanVote Required for Ratification of the Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the Company for 2010Stockholders Entitled to VoteVoting ProceduresSolicitation of ProxiesHouseholdingAttending the Annual MeetingProposal 1 Amendment and Restatement of Certificate of IncorporationProposal 1A. Approve the Amendment and Restatement of the Old Certificate of Incorporation to Declassify the Board of Directors in Phases and Effect Related Changes in Director Vacancy and Removal ProceduresProposal 1B. Approve the Amendment and Restatement of the Old Certificate of Incorporation to Eliminate a Supermajority Voting Requirement for Amending the Companys Certificate of IncorporationProposal 1C. Approve the Amendment and Restatement of the Old Certificate of Incorporation to Revise Requirements Applicable to the Composition of the Board of Directors.Proposal 1D. Approve the Amendment and Restatement of the Old Certificate of Incorporation to Revise Requirements Applicable to the Ownership of the Companys Stock and Delete Related Obsolete ProvisionsProposal 2 Adjournment of the MeetingProposal 3 Election of DirectorsGeneralNominees for Election as DirectorContinuing DirectorsBoard of Directors and Corporate GovernanceQualifications of DirectorsDirector IndependenceNomination of DirectorsBoard Leadership StructureNon-Management Director MeetingsBoard Risk OversightStockholder CommunicationsDocuments AvailableCommittees of the Board of DirectorsAuditNominating and Corporate GovernanceHuman Resources and Compensation