AI English summary of an SEC filing — figures as filed
Mastercard MAThe company said that holders of Class A common stock as of the record date, April 19, 2024, were entitled to vote at the annual meeting of stockholders held on June 18, 2024, and that 827,992,996 shares were present or represented by proxy, constituting a quorum.
Key points
AI summaryThe company said that holders of Class A common stock as of the record date, April 19, 2024, were entitled to vote at the annual meeting of stockholders held on June 18, 2024, and that 827,992,996 shares were present or represented by proxy, constituting a quorum.
The company said holders of Class A common stock elected 12 directors, including Merit E. Janow and Candido Bracher, to serve one-year terms expiring at the 2025 annual meeting of stockholders. Candido Bracher received 779,166,549 votes for and 1,195,728 against, and Choon Phong Goh received 732,545,070 votes for and 47,807,991 against.
The company said stockholders approved its executive compensation on an advisory basis, with 742,872,818 votes for and 36,415,274 against. It also said stockholders approved the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for 2024, with 779,679,292 votes for.
The company said stockholders did not approve any of the 5 stockholder proposals, which requested lobbying transparency, a director election resignation bylaw, a congruency report on privacy and human rights, a human rights congruency report, and a report on gender-based compensation and benefit gaps. The lobbying transparency proposal received 198,391,245 votes for and 578,811,269 against.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Annual meeting held on June 18, 2024; quorum met
The company said that holders of Class A common stock as of the record date, April 19, 2024, were entitled to vote at the annual meeting of stockholders held on June 18, 2024, and that 827,992,996 shares were present or represented by proxy, constituting a quorum.
Source · Based on the filing body and exhibits
Directors elected to 12 one-year terms
The company said holders of Class A common stock elected 12 directors, including Merit E. Janow and Candido Bracher, to serve one-year terms expiring at the 2025 annual meeting of stockholders. Candido Bracher received 779,166,549 votes for and 1,195,728 against, and Choon Phong Goh received 732,545,070 votes for and 47,807,991 against.
Source · Based on the filing body and exhibits
Say-on-pay approved; PwC appointment ratified
The company said stockholders approved its executive compensation on an advisory basis, with 742,872,818 votes for and 36,415,274 against. It also said stockholders approved the ratification of PricewaterhouseCoopers LLP as its independent registered public accounting firm for 2024, with 779,679,292 votes for.
Source · Based on the filing body and exhibits
All 5 stockholder proposals rejected
The company said stockholders did not approve any of the 5 stockholder proposals, which requested lobbying transparency, a director election resignation bylaw, a congruency report on privacy and human rights, a human rights congruency report, and a report on gender-based compensation and benefit gaps. The lobbying transparency proposal received 198,391,245 votes for and 578,811,269 against.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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