Meeting details

VISA INC.



Proposal 1A.
Election of Director: Lloyd A. Carney

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1B.
Election of Director: Mary B. Cranston

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1C.
Election of Director: Francisco Javier Fernández-Carbajal

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1D.
Election of Director: Alfred F. Kelly, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1E.
Election of Director: Ramon Laguarta

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1F.
Election of Director: John F. Lundgren

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1G.
Election of Director: Robert W. Matschullat

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1H.
Election of Director: Denise M. Morrison

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1I.
Election of Director: Linda J. Rendle

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1J.
Election of Director: Maynard G. Webb, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.
To approve, on an advisory basis, the compensation paid to our named executive officers.

Caisse vote:
For

Applicable policy or principle:
PC_06_06


Proposal 3.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022.

Caisse vote:
For

Applicable policy or principle:
PC_05

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