secwatch.observer — SEC 8-K summary ====================================== Issuer: Mastercard Inc (MA) CIK: 0001141391 Form: 8-K Filed at: 2025-06-26T23:59:59+00:00 Accession: 0001141391-25-000154 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Mastercard stockholders approve charter amendments to limit officer liability and remove Industry Director concept -------------------------------------------------------------------------------- - Amendments limit officer liability under Delaware law and eliminate all Industry Director provisions; effective June 25, 2025. - All 12 director nominees elected with strong support; advisory vote on executive compensation passed with 95.7% of votes cast. - PricewaterhouseCoopers ratified as auditor for 2025; two shareholder proposals (racial equity audit, affirmative action risk report) failed overwhelmingly. - Bylaws amended to remove Industry Director references, clarify advance notice procedures, and make technical updates. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1141391/000114139125000154/0001141391-25-000154-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1141391/000114139125000154/ma-20250624.htm HTML page: https://secwatch.observer/filing/0001141391-25-000154 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer