Mastercard Announces Annual Meeting Results
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
- 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 2025 was ratified
- The three amendments to the Certificate of Incorporation were approved
- Neither of the two stockholder proposals were approved by the voters
When final voting results are available, they will be filed with the Securities and Exchange Commission (SEC) on a and posted on the section of Mastercard.com.
Forward Looking Statements
Statements in this press release which are not historical facts are forward-looking and subject to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. When used in this press release, the words “believe�, “expect�, “could�, “may�, “would�, “will�, “trend� and similar words are intended to identify forward-looking statements. Forward-looking statements speak only as of the date they are made, and the company undertakes no duty to update any forward-looking statements made in this press release or to conform such statements to actual results or changes in the company’s expectations.
About Mastercard Incorporated (NYSE: MA),
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re building a resilient economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
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Mastercard Investor Relations Contact
Jud Staniar, 914-249-4565
[email protected]
Mastercard Communications Contact
Seth Eisen, 914-249-3153
[email protected]
Source: Mastercard Investor Relations