MA DEF 14A DEF-14A Report June 21, 2022 | Alphaminr
Mastercard Inc

MA DEF 14A Report ended June 21, 2022

MASTERCARD INC
10-Ks and 10-Qs
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
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Quarter ended Sept. 30, 2023
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Quarter ended June 30, 2023
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Quarter ended March 31, 2023
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Fiscal year ended Dec. 31, 2022
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Quarter ended Sept. 30, 2022
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Quarter ended June 30, 2022
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Quarter ended March 31, 2022
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Fiscal year ended Dec. 31, 2021
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Quarter ended Sept. 30, 2021
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Quarter ended June 30, 2021
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Quarter ended March 31, 2021
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Fiscal year ended Dec. 31, 2020
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Quarter ended Sept. 30, 2020
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Quarter ended June 30, 2020
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Quarter ended March 31, 2020
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Fiscal year ended Dec. 31, 2019
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Quarter ended Sept. 30, 2019
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Quarter ended June 30, 2019
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Quarter ended March 31, 2019
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Fiscal year ended Dec. 31, 2018
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Quarter ended March 31, 2018
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Quarter ended March 31, 2017
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Fiscal year ended Dec. 31, 2016
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Quarter ended March 31, 2016
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Fiscal year ended Dec. 31, 2015
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Quarter ended March 31, 2015
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Fiscal year ended Dec. 31, 2014
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Quarter ended Sept. 30, 2014
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Quarter ended March 31, 2014
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Fiscal year ended Dec. 31, 2013
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Quarter ended Sept. 30, 2013
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Quarter ended June 30, 2013
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Quarter ended March 31, 2013
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Fiscal year ended Dec. 31, 2012
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Quarter ended Sept. 30, 2012
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Quarter ended June 30, 2012
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Quarter ended March 31, 2012
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Fiscal year ended Dec. 31, 2011
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Quarter ended Sept. 30, 2011
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Quarter ended June 30, 2011
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Quarter ended March 31, 2011
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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
Proxy summary Strategy Corporate governance Sustainability Diversity, Equity and Inclusion ManagementCommittee Executive compensation10Proxy summary 18Strategy 22Corporate governance23Proposal 1: Election of directors40Board and committees50Director independence and related person transactions52Director compensation 55Sustainability 60Diversity, Equity and Inclusion 62Management Committee 65Executive compensation66Proposal 2: Advisory approval of Mastercards executive compensation67Compensation discussion and analysis91Compensation Committee report92Summary compensation table93All other compensation in 202194Grants of plan-based awards in 2021 95Outstanding equity awards at 2021 fiscal year end97Option exercises and stock vested in 202198Potential payments upon termination or change in control107Equity compensation plan information108CEO pay ratio disclosureAudit Approval of an amendment to the Certificate of Incorporation Stockholder proposals Stock ownership information About the Annual Meeting and voting Submission of 2023 proposals and nominations Appendices109Audit110Proposal 3: Ratification of the appointment of independent registered public accounting firm for 2022110Auditors services and fees111Audit Committee report 115Proposal 4: Approval of an amendment to the Certificate of Incorporation to enable adoption of a stockholders right to call special meetings of stockholders 119Proposal 5: Consideration of a stockholder proposal on the right to call special meetings of stockholders121Proposal 6: Consideration of a stockholder proposal requesting Board approval of certain political contributions 123Proposal 7: Consideration of a stockholder proposal requesting charitable donation disclosure 125Proposal 8: Consideration of a stockholder proposal requesting a report on ghost guns 128Stock ownership information 129Security ownership of certain beneficial owners129Security ownership of directors and management 131About the Annual Meeting and voting 138Submission of 2023 proposals and nominations139Proposals for inclusion in the proxy statement for the 2023 annual meeting139Director nominations for inclusion in the proxy statement for the 2023 annual meeting (proxy access)139Other proposals or director nominations to be presented at the 2023 annual meeting 141Appendix A: Non-GAAP financial information143Appendix B: Amended and Restated Certificate of Incorporation of Mastercard Incorporated157Appendix C: Amended and Restated By-Laws of Mastercard Incorporated