MA DEF 14A DEF-14A Report June 27, 2017 | Alphaminr
Mastercard Inc

MA DEF 14A Report ended June 27, 2017

MASTERCARD INC
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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
Proxy Summary Potential Payments upon Termination or Change-in-ControlCorporate Governance Equity Compensation Plan InformationProposal 1: Election of Directors Proposal 2: Advisory Approvalof Mastercards Executive CompensationBoard and Committees Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on Executive CompensationDirector Independence and Related Party Transactions Long Term Incentive PlanDirector Compensation Proposal 4: Re-approval of the Material Terms of the Performance Goals under the Mastercard Incorporated 2006 Long Term Incentive Plan, as Amended and Restated, for Purposes of Internal Revenue Code Section 162(m)Sustainability AuditManagement Committee Proposal 5: Ratification of the Appointment of Independent Registered Public Accounting Firm for 2017Executive Officers Auditors Services and FeesAdditional Management Committee Members Audit Committee ReportExecutive Compensation Non-Management ProposalCompensation Discussion and Analysis Proposal 6: Consideration of Stockholder Proposal on Gender Pay EquityCompensation Committee Report Stock Ownership InformationCompensation Committee Interlocks and Insider Participation About the Annual Meeting and VotingSummary Compensation Table Important Information and Dates Related to the 2018 Annual MeetingAll Other Compensation in 2016 Other MattersGrants of Plan-Based Awards in 2016 Appendix A: Non-GAAP Financial Measures and GAAP ReconciliationsOutstanding Equity Awards at 2016 Fiscal Year-End Appendix B: Glossary of Acronyms and Terms Used in This Proxy StatementOption Exercises and Stock Vested in 2016 Appendix C: Mastercard Incorporated 2006 Long-Term Incentive Plan, as Amended and Restated