MASTERCARD INCORPORATED 25/06/2019 AGM
1aElect Director Richard HaythornthwaiteFor
1bElect Director Ajay BangaFor
1cElect Director David R. CarlucciFor
1dElect Director Richard K. DavisFor
1eElect Director Steven J. FreibergFor
1fElect Director Julius GenachowskiFor
1gElect Director Choon Phong GohFor
1hElect Director Merit E. JanowFor
1iElect Director Oki MatsumotoAbstain
1jElect Director Youngme MoonFor
1kElect Director Rima QureshiAbstain
1lElect Director Jose Octavio Reyes LagunesFor
1mElect Director Gabrielle SulzbergerAbstain
1nElect Director Jackson TaiFor
1oElect Director Lance UgglaFor
2Advisory Vote on Executive CompensationAbstain
3Appoint the AuditorsOppose
4Shareholder Resolution: Report on Gender Pay GapFor
5Shareholder Resolution: Establish Human Rights Board CommitteeFor