MasterCard Announces Annual Meeting Results
June 28 2016 - 2:30PM
Business Wire
Stockholders Elect 12 Directors
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 12 directors was
elected for a one-year term, to expire at the next annual meeting
of stockholders. Included in this slate is Oki Matsumoto, who was
nominated for the first time earlier this year
- 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 2016 was ratified
During the meeting, Ajay Banga, president and CEO of MasterCard,
addressed stockholders, noting, “The world of payments is changing.
We’re building a competitive advantage through innovation and
packaged solutions as we touch more transactions and expand our
processing and other value-added capabilities.”
The Board of Directors also declared a cash dividend of $0.19
per share, payable on August 9, 2016, to holders of record of its
Class A common stock and Class B common stock as of July 8,
2016.
About MasterCard Incorporated
MasterCard (NYSE: MA), www.mastercard.com, is a technology
company in the global payments industry. We operate the world’s
fastest payments processing network, connecting 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. Follow us on Twitter
@MasterCardNews, join the discussion on the Beyond the Transaction
Blog and subscribe for the latest news on the Engagement
Bureau.
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version on businesswire.com: http://www.businesswire.com/news/home/20160628006445/en/
MasterCard IncorporatedInvestor Relations:Matt Lanford,
914-249-4565investor.relations@mastercard.comorMedia Relations:Seth
Eisen, 914-249-3153seth.eisen@mastercard.com
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