Mastercard Incorporated
June 1, 2021
The annual proxy for the credit and debit card provider had the following proposals:
- Proforma votes on directors, appointment of auditors and “say on pay” advisory vote
- Board proposals on long-term incentive plan, director equity compensation plan, and eliminating supermajority voting requirements
Newday Impact voted as follows:
- For proforma proposals.
- Directors – The disclosures in the proxy meet the criteria in Newday Impact’s policy on election of directors.
- Auditors – The company meets the criteria in Newday Impact’s policy on auditor ratification.
- “Say-on-pay” advisory vote – The disclosures in the proxy meet the criteria in Newday Impact’s policy on the advisory vote.
- For shareholder proposals.
- Long-term incentive plan – Per Newday Impact policy, Newday Impact votes in favor of many of these proposals.
- Director equity compensation plan – Per Newday Impact policy, Newday Impact votes in favor of many of these proposals.
- Eliminate supermajority voting requirement – Per Newday Impact policy, Newday Impact routinely votes for these proposals.