Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 18, 2013

 

 

MasterCard Incorporated

(Exact name of registrant as specified in its charter)

 

 

 

Delaware
  001-32877   13-4172551
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

2000 Purchase Street
Purchase, New York
  10577
(Address of principal executive offices)   (Zip Code)

(914) 249-2000

(Registrant’s telephone number, including area code)

NOT APPLICABLE

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2013 annual meeting of stockholders (the “Annual Meeting”) of MasterCard Incorporated (the “Company”) was held on June 18, 2013. Holders of the Company’s Class A common stock, par value $0.0001 (“Class A common stock”), at the close of business on April 19, 2013 (the “Record Date”) were entitled to vote at the Annual Meeting. A total of 101,600,725 shares of Class A common stock, constituting a quorum, were represented in person or by proxy at the Annual Meeting. The votes cast with respect to the matters voted upon at the Annual Meeting are set forth below:

1. The holders of Class A common stock re-elected the following 12 director nominees to serve on the Company’s Board of Directors as directors for a one-year term expiring on the date of the Company’s 2014 annual meeting of stockholders:

 

DIRECTOR    FOR      AGAINST      ABSTAIN     

BROKER

NON-VOTES

 

Richard Haythornthwaite

     96,588,279         86,519         227,826         4,698,101   

Ajay Banga

     96,600,446         74,558         227,620         4,698,101   

Silvio Barzi

     96,521,401         154,103         227,120         4,698,101   

David R. Carlucci

     96,596,180         79,088         227,356         4,698,101   

Steven J. Freiberg

     96,596,721         78,362         227,541         4,698,101   

Nancy J. Karch

     89,277,689         7,282,439         342,496         4,698,101   

Marc Olivié

     96,593,288         82,511         226,825         4,698,101   

Rima Qureshi

     96,161,487         515,686         225,451         4,698,101   

José Octavio Reyes Lagunes

     96,542,226         134,093         226,305         4,698,101   

Mark Schwartz

     96,516,152         158,087         228,385         4,698,101   

Jackson P. Tai

     89,417,013         7,141,546         344,065         4,698,101   

Edward Suning Tian

     95,761,152         797,300         344,172         4,698,101   

 

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2. The holders of Class A common stock approved MasterCard’s executive compensation on an advisory basis:

 

FOR   AGAINST   ABSTAIN  

BROKER

NON-VOTES

93,414,953

  3,092,927   394,744   4,698,101

3. The holders of Class A common stock ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2013:

 

FOR   AGAINST   ABSTAIN  

BROKER

NON-VOTES

100,339,478

  1,019,683   241,564   0

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    MASTERCARD INCORPORATED
    By  

/s/ Bart S. Goldstein

Date: June 18, 2013      

Bart S. Goldstein

Corporate Secretary and Senior Associate General Counsel

 

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