VISA INC.
Proposal 1a.
Election of Director: Lloyd A. Carney
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Director: Kermit R. Crawford
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Director: Francisco Javier Fernández-Carbajal
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1d.
Election of Director: Ramon Laguarta
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1e.
Election of Director: Teri L. List
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1f.
Election of Director: John F. Lundgren
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1g.
Election of Director: Ryan McInerney
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1h.
Election of Director: Denise M. Morrison
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1i.
Election of Director: Pamela Murphy
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1j.
Election of Director: Linda J. Rendle
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1k.
Election of Director: Maynard G. Webb, Jr.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To approve, on an advisory basis, the compensation paid to our named executive officers.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
To approve and adopt the Class B Exchange Offer Certificate Amendments.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal.
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6.
To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements.
Caisse vote:
Against
Applicable policy or principle:
PC_00