Meeting details

VISA INC.



Proposal 1A.
ELECTION OF DIRECTOR: LLOYD A. CARNEY

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B.
ELECTION OF DIRECTOR: MARY B. CRANSTON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C.
ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
ELECTION OF DIRECTOR: GARY A. HOFFMAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
ELECTION OF DIRECTOR: JOHN F. LUNDGREN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.

Caisse vote:
For

Applicable policy or principle:
PR_06

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