Mastercard Announces Annual Meeting Results
June 22 2021 - 1:30PM
Business Wire
Mastercard Incorporated (NYSE:MA) announced the results of its
annual meeting of stockholders held today.
At the meeting:
- The full slate of 14 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 2021 was
ratified
- Stockholders approved the amended and restated Long-Term
Incentive Plan and Non-Employee Director Equity Compensation
Plan
- Stockholders approved changes to the corporate charter to
remove supermajority voting requirements
When final voting results are available, they will be filed with
the Securities and Exchange Commission (SEC) on a Form 8-K and
posted on the Investor Relations section of Mastercard.com.
Forward Looking Statements
Statements in this press release which are not historical facts
are forward-looking and subject to the safe harbor provisions of
the Private Securities Litigation Reform Act of 1995. When used in
this press release, the words “believe,” “expect,” “could,” “may,”
“would,” “will,” “trend” and similar words are intended to identify
forward-looking statements. Examples of forward-looking statements
include, but are not limited to, statements relating to
Mastercard’s future prospects, developments and business
strategies. Forward-looking statements speak only as of the date
they are made, and the company undertakes no duty to update any
forward-looking statements made in this press release or to conform
such statements to actual results or changes in the company’s
expectations.
About Mastercard Incorporated (NYSE: MA),
www.mastercard.com
Mastercard is a global technology company in the payments
industry. Our mission is to connect and power an inclusive, digital
economy that benefits everyone, everywhere by making transactions
safe, simple, smart and accessible. Using secure data and networks,
partnerships and passion, our innovations and solutions help
individuals, financial institutions, governments and businesses
realize their greatest potential. Our decency quotient, or DQ,
drives our culture and everything we do inside and outside of our
company. With connections across more than 210 countries and
territories, we are building a sustainable world that unlocks
priceless possibilities for all.
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version on businesswire.com: https://www.businesswire.com/news/home/20210622005971/en/
Mastercard Investor Relations Contact Jud Staniar,
914-249-4565 investor.relations@mastercard.com
Mastercard Communications Contact Seth Eisen,
914-249-3153 Seth.Eisen@mastercard.com
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