Mastercard Announces Annual Meeting Results
June 25 2019 - 12:40PM
Business Wire
Board of Directors Declares Quarterly
Dividend
Mastercard Incorporated (NYSE:MA) announced the results of its
annual meeting of stockholders, held today at the company's global
headquarters.
At the meeting:
- The full slate of 15 directors was elected for a one-year term,
to expire at the next annual meeting of stockholders
- The compensation for the company’s executive officers was
approved on an advisory basis
- The appointment of PricewaterhouseCoopers, LLP as the company's
independent registered public accounting firm for 2019 was
ratified
- Stockholders did not approve the proposal on gender pay
reporting
- Stockholders did not approve the proposal on the creation of a
human rights committee
Separately, the Board of Directors declared a quarterly cash
dividend of 33 cents per share. The cash dividend will be paid on
August 9, 2019 to holders of record of its Class A common stock and
Class B common stock as of July 9, 2019.
About Mastercard Incorporated
Mastercard (NYSE: MA),
www.mastercard.com, is a technology company in the
global payments industry. Our global payments processing network
connects consumers, financial institutions, merchants, governments
and businesses in more than 210 countries and territories.
Mastercard products and solutions make everyday commerce activities
– such as shopping, traveling, running a business and managing
finances – easier, more secure and more efficient for everyone.
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version on businesswire.com: https://www.businesswire.com/news/home/20190625005823/en/
Mastercard Investor Relations Gina Accordino,
914-249-4565 investor.relations@mastercard.com
Mastercard Communications Seth Eisen, 914-249-3153
Seth.Eisen@mastercard.com
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