MASTERCARD INCORPORATED
Proposal 1a.
ELECTION OF DIRECTOR: Merit E. Janow
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
ELECTION OF DIRECTOR: Candido Bracher
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
ELECTION OF DIRECTOR: Richard K. Davis
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
ELECTION OF DIRECTOR: Julius Genachowski
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
ELECTION OF DIRECTOR: Choon Phong Goh
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
ELECTION OF DIRECTOR: Oki Matsumoto
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
ELECTION OF DIRECTOR: Michael Miebach
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
ELECTION OF DIRECTOR: Youngme Moon
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
ELECTION OF DIRECTOR: Rima Qureshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
ELECTION OF DIRECTOR: Gabrielle Sulzberger
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1k.
ELECTION OF DIRECTOR: Harit Talwar
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1l.
ELECTION OF DIRECTOR: Lance Uggla
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
Advisory approval of Mastercard's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
Advisory approval of the frequency of future advisory votes on executive compensation.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
Approval of Mastercard Incorporated Employee Stock Purchase Plan.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2023.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
Consideration of a stockholder proposal requesting a report on ensuring respect for civil liberties.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.
Consideration of a stockholder proposal requesting a report on Mastercard's stance on new Merchant Category Code.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8.
Consideration of a stockholder proposal requesting lobbying disclosure.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
Consideration of a stockholder proposal requesting stockholders approve advance notice bylaw amendments.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.
Consideration of a stockholder proposal requesting a report on the cost-benefit analysis of diversity and inclusion efforts.
Caisse vote:
Against
Applicable policy or principle:
PC_00