Mastercard Inc.
Mastercard Updates Corporate Governance and By-Laws
Summary
On June 24, 2025, Mastercard Incorporated held its annual meeting of stockholders, where shareholders approved three amendments to the Company's Amended and Restated Certificate of Incorporation, including limiting officer liability, removing Industry Director provisions, and implementing other changes. The amendments became effective upon filing a Certificate of Amendment and a Restated Certificate of Incorporation with the Delaware Secretary of State on June 25, 2025. Additionally, the Board of Directors adopted amendments to the Company's By-Laws, which became effective on the same date. Shareholders also voted on various proposals, with significant approval for executive compensation and the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.
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About Mastercard Inc.
Mastercard Inc. is a global technology company in the financial industry, renowned for its vast payment processing network. Its primary function is to facilitate electronic payments between consumers, merchants, financial institutions, governments, and businesses worldwide. Mastercard operates an extensive network that supports credit, debit, and prepaid card transactions in numerous currencies, emphasizing ease and security. The company is pivotal across multiple sectors, from retail and travel to e-commerce and fintech, where it provides innovative solutions to streamline financial transactions. Mastercard's role in the financial market is significant due to its extensive reach and commitment to innovation, including advancements in contactless payments, cybersecurity, and artificial intelligence services. With a mission to connect and power an inclusive digital economy for everyone, Mastercard plays a crucial role in furthering electronic payments' accessibility and efficiency globally. Based in New York, Mastercard has partnered with a range of financial entities, ensuring wide-reaching influence in the digital payment landscape.
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