Mastercard (MA) investor relations material

Opening remarks and agenda

• The meeting was called to order by the Board Chair, with gratitude expressed to employees and stockholders for their contributions and participation.

• The agenda and rules of conduct were made available on the portal and investor relations website prior to the meeting.

• Voting polls were opened for all matters and remained open through proponent statements.

Board and executive committee updates

• All director nominees, including the CEO, were present, along with senior management and the General Counsel acting as Secretary.

• Rima Qureshi was acknowledged for her service as she is not standing for re-election.

• Recent executive leadership changes were discussed, highlighting new appointments and the unification of customer focus under one team.

Shareholder proposals

• Proposal 4 requested the right for shareholders to act by written consent, citing current restrictions on special meetings and proxy access.

• Proposal 5 called for adopting cumulative voting for director elections to enhance board accountability and minority representation.

• The board recommended voting against both shareholder proposals.