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Visa Inc.

January 28, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 To elect the eleven director nominees named in the proxy statement.
1a Lloyd A. Carney ✓ For
1b Kermit R. Crawford ✓ For
1c Francisco Javier Fernández-Carbajal ✓ For
1d Teri L. List ✓ For
1e John F. Lundgren ✓ For
1f Ryan McInerney ✗ Against
1g Denise M. Morrison ✓ For
1h Pamela Murphy ✓ For
1i William Ready ✓ For
1j Linda J. Rendle ✓ For
1k Maynard G. Webb, Jr. ✓ For
2 To approve, on an advisory basis, the compensation paid to our named executive officers. ✓ For
3 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. ✓ For
4 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. ✗ Against
5 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. ✗ Against
6 Shareholder proposal on shareholder right to act by written consent. ✗ Against
7 Shareholder proposal on report on online sexual exploitation. ✓ For
8 Shareholder proposal on inclusion ROI audit. ✓ For
Attachments
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Visa_Annual_Report.pdf 10.9 MB
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