• Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • AI Executive AssistantNEW
  • Settings
  • RSS Feeds
Quantisnow Logo
  • Live Feeds
    • Press Releases
    • Insider Trading
    • FDA Approvals
    • Analyst Ratings
    • Insider Trading
    • SEC filings
    • Market insights
  • Analyst Ratings
  • Alerts
  • Subscriptions
  • AI Executive AssistantNEW
  • Settings
  • RSS Feeds
PublishGo to AppAI Helper
    Quantisnow Logo

    © 2025 quantisnow.com
    Democratizing insights since 2022

    Services
    Live news feedsRSS FeedsAlertsPublish with Us
    Company
    AboutQuantisnow PlusContactJobsAI employees for your businessNEW
    Legal
    Terms of usePrivacy policyCookie policy

    Mastercard Incorporated filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    6/26/25 4:35:59 PM ET
    $MA
    Business Services
    Consumer Discretionary
    Get the next $MA alert in real time by email
    ma-20250624
    false000114139112-3100011413912025-06-242025-06-240001141391us-gaap:CommonClassAMember2025-06-242025-06-240001141391ma:TwoPointOnePercentNotesDue2027Member2025-06-242025-06-240001141391ma:A10NotesDue2029Member2025-06-242025-06-240001141391ma:TwoPointFivePercentNotesDue2030Member2025-06-242025-06-24


    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549
    _______________________________________
    FORM 8-K
    _______________________________________
    CURRENT REPORT
    Pursuant to Section 13 or 15(d)
    of the Securities Exchange Act of 1934
    Date of Report (Date of earliest event reported):June 24, 2025
    _______________________________________
    Mastercard Incorporated
    (Exact name of registrant as specified in its charter)
    _______________________________________
    Delaware001-3287713-4172551
    (State or other jurisdiction
    of incorporation)
    (Commission File
    Number)
    (IRS Employer
    Identification No.)
    2000 Purchase Street10577
    Purchase,NY
    (Address of principal executive offices)(Zip Code)
    (914)249-2000
    (Registrant's telephone number, including area code)
    NOT APPLICABLE
    (Former name or former address, if changed since last report)
    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
    Securities registered pursuant to Section 12(b) of the Act:
    Title of each classTrading SymbolName of each exchange of which registered
    Class A common stockMANew York Stock Exchange
    2.1% Notes due 2027MA27New York Stock Exchange
    1.0% Notes due 2029MA29ANew York Stock Exchange
    2.5% Notes due 2030MA30New York Stock Exchange
    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    Emerging growth company ☐
    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
    1


    Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

    On June 24, 2025, Mastercard Incorporated (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved three amendments (the "Amendments") to the Company's existing Amended and Restated Certificate of Incorporation (the "Charter").

    As further disclosed in Proposals 4, 5 and 6 of the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 28, 2025, the Amendments (i) limit the liability of certain officers of the Company to the fullest extent permitted by the General Corporation Law of the State of Delaware; (ii) eliminate all provisions pertaining to the concept of Industry Directors; and (iii) implement other miscellaneous changes.

    The Amendments became effective upon the filing of a certificate of amendment to the Charter (the “Certificate of Amendment”) with the Secretary of State of the State of Delaware on June 25, 2025. On the same date, the Company also filed with the Secretary of State of the State of Delaware a Restated Certificate of Incorporation (the “Restated Certificate of Incorporation”) that restated and integrated, but did not further amend, the Charter (as amended through the filing of the Certificate of Amendment), which became effective upon filing.

    In connection with the Amendments, the Board of Directors of the Company (the "Board") approved and adopted amendments to the Company's Amended and Restated By-Laws (as so amended and restated, the "Amended and Restated By-Laws"), which were contingent on the effectiveness of the Amendments and became effective on the same date. Among other things, the Amended and Restated By-Laws (i) eliminate all provisions pertaining to the concept of Industry Directors; (ii) implement certain limited changes related to the advance notice provisions to clarify certain procedural requirements with respect to director nominations and proposals of business; and (iii) make other technical and modernizing changes.

    The foregoing summaries of the Restated Certificate of Incorporation and the Amended and Restated By-Laws do not purport to be complete and are qualified in their entirety by reference to the full text of the Restated Certificate of Incorporation and the Amended and Restated By-Laws. Copies of the Restated Certificate of Incorporation and the Amended and Restated By-Laws are filed as Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K, and are incorporated herein by reference.
    Item 5.07 Submission of Matters to a Vote of Security Holders.

    As noted above, the Annual Meeting was held on June 24, 2025. Holders of Class A common stock at the close of business on April 25, 2025 were entitled to vote at the Annual Meeting. A total of 809,905,298 shares of Class A common stock, constituting a quorum, were present or represented by proxy at the Annual Meeting. The votes cast with respect to the matters voted upon at the Annual Meeting are set forth below:

    1. The holders of Class A common stock elected the following individuals to serve on the Board as directors for a one-year term expiring on the date of Mastercard’s 2026 annual meeting of stockholders:
    DirectorForAgainstAbstain
    Broker
    Non-Votes
    Merit E. Janow740,667,61321,901,526603,04446,733,115
    Candido Bracher761,662,758909,924599,50146,733,115
    Richard K. Davis748,504,61114,062,466605,10646,733,115
    Julius Genachowski727,075,38235,495,883600,91846,733,115
    Choon Phong Goh722,638,88436,326,8534,206,44646,733,115
    Oki Matsumoto737,916,16924,659,480596,53446,733,115
    Michael Miebach761,428,415714,7361,029,03246,733,115
    Youngme Moon760,548,3632,028,410595,41046,733,115
    Rima Qureshi740,756,97521,818,484596,72446,733,115
    Gabrielle Sulzberger758,310,2053,871,916990,06246,733,115
    Harit Talwar760,278,2572,291,103602,82346,733,115
    Lance Uggla756,598,6725,949,476624,03546,733,115
    2


    2. The holders of Class A common stock approved, on an advisory basis, Mastercard's executive compensation:
    ForAgainstAbstain
    Broker
    Non-Votes
    728,151,17233,001,0132,019,99846,733,115
    3. The holders of Class A common stock ratified the appointment of PricewaterhouseCoopers LLP as Mastercard’s independent registered public accounting firm for 2025:
    ForAgainstAbstain
    755,902,64653,204,297798,355
    4. The holders of Class A common stock approved an amendment to Mastercard’s Amended and Restated Certificate of Incorporation to limit liability of officers as permitted by Delaware law:
    ForAgainstAbstain
    Broker
    Non-Votes
    662,061,357100,251,673859,15346,733,115
    5. The holders of Class A common stock approved an amendment to Mastercard’s Amended and Restated Certificate of Incorporation to remove the Industry Director concept:
    ForAgainstAbstain
    Broker
    Non-Votes
    761,676,460516,556979,16746,733,115
    6. The holders of Class A common stock approved an amendment to Mastercard’s Amended and Restated Certificate of Incorporation to implement other miscellaneous changes:
    ForAgainstAbstain
    Broker
    Non-Votes
    760,329,403603,9382,238,84246,733,115
    7. The holders of Class A common stock did not approve the stockholder proposal requesting a racial equity audit report:
    ForAgainstAbstain
    Broker
    Non-Votes
    86,422,286666,765,7239,984,17446,733,115
    8. The holders of Class A common stock did not approve the stockholder proposal requesting a report on affirmative action risks:
    ForAgainstAbstain
    Broker
    Non-Votes
    3,041,529756,555,7553,574,89946,733,115

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits.

    3


    Exhibit NumberExhibit Description
    3.1
    Restated Certificate of Incorporation of Mastercard Incorporated, dated as of June 25, 2025.
    3.2
    Amended and Restated By-Laws of Mastercard Incorporated, dated as of June 25, 2025.
    104Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
    4




    SIGNATURES
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    MASTERCARD INCORPORATED
    Date:June 26, 2025By:
    /s/ Gina Accordino
    Gina Accordino
    Corporate Secretary


    5
    Get the next $MA alert in real time by email

    Crush Q3 2025 with the Best AI Executive Assistant

    Stay ahead of the competition with Tailforce.ai - your AI-powered business intelligence partner.

    AI-Powered Inbox
    Context-aware email replies
    Strategic Decision Support
    Get Started with Tailforce.ai

    Recent Analyst Ratings for
    $MA

    DatePrice TargetRatingAnalyst
    6/2/2025$640.00Buy
    Truist
    4/9/2025Buy → Neutral
    Monness Crespi & Hardt
    2/4/2025$620.00Hold → Buy
    DZ Bank
    1/31/2025$640.00Neutral → Buy
    Monness Crespi & Hardt
    1/14/2025Buy → Neutral
    Seaport Research Partners
    10/1/2024$591.00Outperform
    Oppenheimer
    9/4/2024$525.00Neutral
    Compass Point
    9/3/2024$470.00Outperform → Neutral
    Exane BNP Paribas
    More analyst ratings

    $MA
    Insider Trading

    Insider transactions reveal critical sentiment about the company from key stakeholders. See them live in this feed.

    See more
    • President, Americas Kirkpatrick Linda Pistecchia sold $536,480 worth of shares (958 units at $560.00), decreasing direct ownership by 4% to 23,624 units (SEC Form 4)

      4 - Mastercard Inc (0001141391) (Issuer)

      6/30/25 4:35:52 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • Chief Commercial Pmts Officer Seshadri Raj sold $601,447 worth of shares (1,100 units at $546.77), decreasing direct ownership by 8% to 12,921 units (SEC Form 4)

      4 - Mastercard Inc (0001141391) (Issuer)

      6/30/25 4:34:30 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • Director Bracher Candido was granted 458 shares, increasing direct ownership by 18% to 2,959 units (SEC Form 4)

      4 - Mastercard Inc (0001141391) (Issuer)

      6/26/25 4:44:53 PM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    SEC Filings

    See more
    • Mastercard Incorporated filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

      8-K - Mastercard Inc (0001141391) (Filer)

      6/26/25 4:35:59 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • SEC Form PX14A6G filed by Mastercard Incorporated

      PX14A6G - Mastercard Inc (0001141391) (Subject)

      6/5/25 10:01:01 AM ET
      $MA
      Business Services
      Consumer Discretionary
    • SEC Form IRANNOTICE filed by Mastercard Incorporated

      IRANNOTICE - Mastercard Inc (0001141391) (Filer)

      5/1/25 10:20:53 AM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    Analyst Ratings

    Analyst ratings in real time. Analyst ratings have a very high impact on the underlying stock. See them live in this feed.

    See more
    • Truist initiated coverage on Mastercard with a new price target

      Truist initiated coverage of Mastercard with a rating of Buy and set a new price target of $640.00

      6/2/25 8:52:53 AM ET
      $MA
      Business Services
      Consumer Discretionary
    • Mastercard downgraded by Monness Crespi & Hardt

      Monness Crespi & Hardt downgraded Mastercard from Buy to Neutral

      4/9/25 7:43:22 AM ET
      $MA
      Business Services
      Consumer Discretionary
    • Mastercard upgraded by DZ Bank with a new price target

      DZ Bank upgraded Mastercard from Hold to Buy and set a new price target of $620.00

      2/4/25 7:03:57 AM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    Insider Purchases

    Insider purchases reveal critical bullish sentiment about the company from key stakeholders. See them live in this feed.

    See more
    • Davis Richard K bought $390,960 worth of shares (1,000 units at $390.96), increasing direct ownership by 11% to 9,743 units (SEC Form 4)

      4 - Mastercard Inc (0001141391) (Issuer)

      11/9/23 4:51:48 PM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    Leadership Updates

    Live Leadership Updates

    See more
    • Mastercard Announces Annual Meeting Results

      Mastercard Incorporated (NYSE:MA) announced the results of its annual meeting of stockholders, held today. 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

      6/24/25 4:15:00 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • Mastercard and PayPal to Partner on Mastercard One Credential to Supercharge Choice at Checkout

      Companies to co-develop new features using Mastercard One Credential, giving consumers multiple ways to pay Mastercard (NYSE:MA): What we are saying Mastercard and PayPal are teaming up to offer shoppers more choice and control over how they check out. Mastercard has innovated One Credential so that consumers can use a single credential that delivers multiple ways to pay and tailor their payment preferences. Whether shopping online or in store, shoppers will be able to use a single credential – no more juggling between multiple cards or payment methods. Now, Mastercard and PayPal will have the opportunity to codevelop new features utilizing Mastercard's One Credential and br

      6/4/25 4:20:00 AM ET
      $MA
      Business Services
      Consumer Discretionary
    • Susan Muigai Joins Mastercard as Chief People Officer

      Mastercard (NYSE:MA) announced today that Susan Muigai will join the company as Chief People Officer, effective April 7, 2025. Michael Fraccaro, the current Chief People Officer, will serve as an advisor until he leaves Mastercard at the end of the year. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20250204051965/en/Susan Muigai (Photo: Business Wire) Susan will lead Mastercard's human resources strategy and function, focusing on all aspects of the organization, from culture to learning & development to talent acquisition and engagement to compensation and benefits. She will report to Michael Miebach, Mastercard's Chief Executiv

      2/4/25 9:31:00 AM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    Large Ownership Changes

    This live feed shows all institutional transactions in real time.

    See more
    • SEC Form SC 13G/A filed by Mastercard Incorporated (Amendment)

      SC 13G/A - Mastercard Inc (0001141391) (Subject)

      2/13/24 5:09:38 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • SEC Form SC 13G/A filed by Mastercard Incorporated (Amendment)

      SC 13G/A - Mastercard Inc (0001141391) (Subject)

      2/12/24 8:25:46 AM ET
      $MA
      Business Services
      Consumer Discretionary
    • SEC Form SC 13G filed by Mastercard Incorporated

      SC 13G - Mastercard Inc (0001141391) (Subject)

      2/7/24 5:20:23 PM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    Financials

    Live finance-specific insights

    See more
    • Mastercard Board of Directors Announces Quarterly Dividend

      Mastercard Incorporated (NYSE:MA) today announced that its Board of Directors has declared a quarterly cash dividend of 76 cents per share. The cash dividend will be paid on August 8, 2025 to holders of record of its Class A common stock and Class B common stock as of July 9, 2025. About Mastercard (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

      6/24/25 4:05:00 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • Mastercard Incorporated First Quarter 2025 Financial Results Available on Company's Website

      Mastercard Incorporated (NYSE:MA) today announced its first quarter 2025 financial results through an earnings release available on the company's Investor Relations website at investor.mastercard.com. The earnings release will be furnished with the Securities and Exchange Commission (SEC) on a Form 8-K and available here. At 9:00 a.m. ET today, the company will host a conference call to discuss these financial results. Conference Call Details: Toll-free dial-in: 1-888-330-2508 Toll dial-in: 1-240-789-2735 Conference ID: 6451878 A replay of the call will be available for 30 days using the following dial-in: Toll-free dial-in: 1-800-770-2030 Toll dial-in: 1-647-362-9199 Conference ID: 6451

      5/1/25 8:01:00 AM ET
      $MA
      Business Services
      Consumer Discretionary
    • Mastercard Incorporated to Host Conference Call on First Quarter 2025 Financial Results

      On Thursday, May 1, 2025, Mastercard Incorporated (NYSE:MA) will release its first quarter 2025 financial results. The company will host a conference call to discuss these results at 9:00 a.m. Eastern Time. The financial results will be posted on the company's website at investor.mastercard.com. The company will issue an alert over a news wire when the earnings materials are publicly available, including a link to those documents. Conference Call Details: Toll-free dial-in: 1-888-330-2508 Toll dial-in: 1-240-789-2735 Conference ID: 6451878 A replay of the call will be available for 30 days and can be accessed below: Toll-free dial-in: 1-800-770-2030 Toll dial-in: 1-647-362-9199 Conferenc

      4/10/25 4:10:00 PM ET
      $MA
      Business Services
      Consumer Discretionary

    $MA
    Press Releases

    Fastest customizable press release news feed in the world

    See more
    • Mastercard Announces Annual Meeting Results

      Mastercard Incorporated (NYSE:MA) announced the results of its annual meeting of stockholders, held today. 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

      6/24/25 4:15:00 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • Mastercard Board of Directors Announces Quarterly Dividend

      Mastercard Incorporated (NYSE:MA) today announced that its Board of Directors has declared a quarterly cash dividend of 76 cents per share. The cash dividend will be paid on August 8, 2025 to holders of record of its Class A common stock and Class B common stock as of July 9, 2025. About Mastercard (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

      6/24/25 4:05:00 PM ET
      $MA
      Business Services
      Consumer Discretionary
    • Chainlink and Mastercard Partner to Enable Over 3 Billion Cardholders to Purchase Crypto Directly Onchain

      Chainlink and Mastercard are connecting the offchain payments world directly to the onchain DeFi world in close partnership with zerohash, Swapper Finance, Shift4 Payments, and XSwap, while leveraging the Uniswap protocol. SAN FRANCISCO, June 24, 2025 /PRNewswire/ -- Chainlink today announced a new partnership with Mastercard to securely enable payment cardholders worldwide to easily purchase crypto assets directly onchain through a secure fiat-to-crypto conversion. This breakthrough is powered by Chainlink's secure interoperability infrastructure and Mastercard's trusted global payments network, removing long-standing barriers that have kept mainstream users from accessing the onchain econo

      6/24/25 10:00:00 AM ET
      $MA
      Business Services
      Consumer Discretionary