

| MASTERCARD INCORPORATED | 18/06/2013 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 Nancy J. Karch | Abstain |
| 1g | Elect Marc Olivié | For |
| 1h | Elect Rima Quireshi | For |
| 1i | Elect José Octavio Reyes Lagunes | For |
| 1j | Elect Mark Schwartz | For |
| 1k | Elect Jackson P. Tai | Abstain |
| 1l | Elect Edward Suning Tian | Abstain |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |