

| MASTERCARD INCORPORATED | 28/06/2016 AGM | |
|---|---|---|
| 1a | Elect Richard Haythornwaite | For |
| 1b | Elect Ajay Banga | For |
| 1c | Elect Silvio Barzi | For |
| 1d | Elect David R. Carlucci | For |
| 1e | Elect Steven J. Freiberg | For |
| 1f | Elect Julius Genachowski | For |
| 1g | Elect Merit E. Janow | For |
| 1h | Elect Nancy J. Karch | For |
| 1i | Elect Oki Matsumoto | For |
| 1j | Elect Rima Quireshi | For |
| 1k | Elect José Octavio Reyes Lagunes | For |
| 1l | Elect Jackson P. Tai | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |