Election of Director: Merit E. Janow
Election of Director: Candido Bracher
Election of Director: Richard K. Davis
Election of Director: Julius Genachowski
Election of Director: Choon Phong Goh
Election of Director: Oki Matsumoto
Election of Director: Michael Miebach
Election of Director: Youngme Moon
Election of Director: Rima Qureshi
Election of Director: Gabrielle Sulzberger
Election of Director: Harit Talwar
Election of Director: Lance Uggla
Advisory approval of Mastercards executive compensation
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2025
Approval of an amendment to Mastercards Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law
Approval of an amendment to Mastercards Amended and Restated Certificate of Incorporation to remove the Industry Director concept
Approval of an amendment to Mastercards Amended and Restated Certificate of Incorporation to implement other miscellaneous changes
Consideration of a stockholder proposal requesting a racial equity audit report
Consideration of a stockholder proposal requesting a report on affirmative action risks