# EDGAR Filing Document

**Accession Number:** 0001141391
**File Stem:** 0001141391-26-000041
**Filing Date:** 2026-6
**Character Count:** 8316
**Document Hash:** 07a2a8887be3a29c5fa52b4ce063e272
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001141391-26-000041.hdr.sgml**: 20260617

**ACCESSION NUMBER**: 0001141391-26-000041

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260616

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260617

**DATE AS OF CHANGE**: 20260617

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Mastercard Inc
- **CENTRAL INDEX KEY:** 0001141391
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-BUSINESS SERVICES, NEC [7389]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 134172551
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32877
- **FILM NUMBER:** 261098287

**BUSINESS ADDRESS:**
- **STREET 1:** 2000 PURCHASE STREET
- **CITY:** PURCHASE
- **STATE:** NY
- **ZIP:** 10577
- **BUSINESS PHONE:** 9142492000

**MAIL ADDRESS:**
- **STREET 1:** 2000 PURCHASE STREET
- **CITY:** PURCHASE
- **STATE:** NY
- **ZIP:** 10577

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MASTERCARD INC
- **DATE OF NAME CHANGE:** 20010525

?xml version='1.0' encoding='ASCII'? ma-20260616

**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**

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| | | | |
|:---|:---|:---|:---|
| **Date of Report (Date of earliest event reported):** | **Date of Report (Date of earliest event reported):** | **June 16, 2026** | **June 16, 2026** |
| _______________________________________ | _______________________________________ | _______________________________________ | _______________________________________ |
| **Mastercard Incorporated** | **Mastercard Incorporated** | **Mastercard Incorporated** | **Mastercard Incorporated** |
| *(Exact name of registrant as specified in its charter)*  | *(Exact name of registrant as specified in its charter)*  | *(Exact name of registrant as specified in its charter)*  | *(Exact name of registrant as specified in its charter)*  |
| _______________________________________ | _______________________________________ | _______________________________________ | _______________________________________ |
| **Delaware** | **001-32877** | **001-32877** | **13-4172551** |
| **(State or other jurisdiction <br>of incorporation)** | **(Commission File <br>Number)** | **(Commission File <br>Number)** | **(IRS Employer <br>Identification No.)** |
| **2000 Purchase Street** | **2000 Purchase Street** | **10577** | **10577** |
| **Purchase,** | **NY** | **10577** | **10577** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Zip Code)** | **(Zip Code)** |
| **(914)** | **249-2000** | **249-2000** | **249-2000** |
| **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** |
| **NOT APPLICABLE** | **NOT APPLICABLE** | **NOT APPLICABLE** | **NOT APPLICABLE** |
| **(Former name or former address, if changed since last report)** | **(Former name or former address, if changed since last report)** | **(Former name or former address, if changed since last report)** | **(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 class** | **Trading Symbol** | **Name of each exchange of which registered** |
| Class A common stock | MA | New York Stock Exchange |
| 2.1% Notes due 2027 | MA27 | New York Stock Exchange |
| 1.0% Notes due 2029 | MA29A | New York Stock Exchange |
| 2.5% Notes due 2030 | MA30 | New 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. ☐

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**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On June 16, 2026, Mastercard Incorporated ("Mastercard") held its annual meeting of stockholders (the "Annual Meeting"). Holders of Class A common stock at the close of business on April 21, 2026 were entitled to vote at the Annual Meeting. A total of 785,352,547 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 of Directors of Mastercard as directors for a one-year term expiring on the date of Mastercard's 2027 annual meeting of stockholders:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Director** | **For** | **Against** | **Abstain** | **Broker**<br>**Non-Votes** |
| Merit E. Janow | 695415065 | 44318497 | 1169976 | 44449009 |
| Candido Bracher | 737012116 | 3374634 | 516788 | 44449009 |
| Richard K. Davis | 716683376 | 23716649 | 503513 | 44449009 |
| Julius Genachowski | 660087381 | 79711538 | 1104619 | 44449009 |
| Choon Phong Goh | 692891922 | 47493724 | 517892 | 44449009 |
| Oki Matsumoto | 702316747 | 38064923 | 521868 | 44449009 |
| Michael Miebach | 735911895 | 4344270 | 647373 | 44449009 |
| Youngme Moon | 738673930 | 1714463 | 515145 | 44449009 |
| Gabrielle Sulzberger | 730415514 | 9601529 | 886495 | 44449009 |
| Harit Talwar | 735808207 | 4575870 | 519461 | 44449009 |
| Lance Uggla | 723551911 | 16821430 | 530197 | 44449009 |

---

2. The holders of Class A common stock approved, on an advisory basis, Mastercard's executive compensation:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker**<br>**Non-Votes** |
| 701,046,392 | 38,008,152 | 1,848,994 | 44,449,009 |

---

3. The holders of Class A common stock ratified the appointment of PricewaterhouseCoopers LLP as Mastercard's independent registered public accounting firm for 2026:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 726,095,824 | 58,529,894 | 726,829 |

---

4. The holders of Class A common stock did not approve the stockholder proposal regarding shareholder right to act by written consent:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker**<br>**Non-Votes** |
| 219,787,693 | 509,604,992 | 11,510,853 | 44,449,009 |

---

5. The holders of Class A common stock did not approve the stockholder proposal to adopt cumulative voting for the election of directors:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker**<br>**Non-Votes** |
| 22,939,249 | 715,414,648 | 2,549,641 | 44,449,009 |

---

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**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 | MASTERCARD INCORPORATED |
| Date: | June 17, 2026 | By: | /s/ Gina Accordino |
|  |  |  | *Gina Accordino*  |
|  |  |  | *Corporate Secretary* |

---