MasterCard 2009 Annual Report Download - page 145
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Please find page 145 of the 2009 MasterCard annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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Because the date of the Annual Meeting has been delayed by more than 70 days from the anniversary date
of the Company’s 2009 annual meeting of stockholders, the Company’s bylaws require that notice of a
stockholder nomination for candidates for the Company’s board of directors or any other business to be brought
before the Annual Meeting (separate and apart from the requirements of Rule 14a-8 relating to inclusion of a
stockholder’s proposal in the Company’s proxy statement) must be received by the Corporate Secretary of the
Company no later than June 23, 2010 and no earlier than May 24, 2010 for consideration at the Annual Meeting.
All such notices should be marked for the attention of the Corporate Secretary, MasterCard Incorporated, 2000
Purchase Street, Purchase, New York 10577.
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