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	  	
 
2

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	
 
3

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	
 
4