Notice of 2024 Annual Meeting and Proxy Statement

Notice of 2024 Annual Meeting of Stockholders and Proxy Statement

Meet our Board Nominees

Top row, from left:
Michael Miebach, President and CEO; Merit E. Janow, Board Chair and NCG Chair; Candido Bracher; Choon Phong Goh; Julius Genachowski, Audit Committee Chair; Oki Matsumoto

Bottom row, from left:
Harit Talwar; Gabrielle Sulzberger; Richard K. Davis, HRCC Chair; Youngme Moon, Risk Committee Chair; Lance Uggla; Rima Qureshi

Meeting Information

When

Tuesday, June 18, 2024 at 8:30 a.m. (Eastern time)

Download calendar invite

Items of Business

Item Voting Recommendation Page
Proposal 1: Election of the 12 nominees named in this proxy statement to serve on Mastercard’s Board of Directors FOR each director nominee 24
Proposal 2: Advisory approval of Mastercard’s executive compensation FOR 61
Proposal 3: Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 FOR 107
Proposals 4-8: Stockholder proposals, if properly presented AGAINST 111
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