VISA INC 28/01/2015 AGM
1aRe-elect Mary B. CranstonFor
1bRe-elect Francisco Javier Fernandez-CarbajalFor
1cRe-elect Alfred F. Kelly, Jr.For
1dRe-elect Robert W. MatschullatFor
1eRe-elect Cathy E. MinehanFor
1fRe-elect Suzanne Nora JohnsonFor
1gRe-elect David J. PangFor
1hRe-elect Charles W. ScharfFor
1iRe-elect William S. ShanahanFor
1jRe-elect John A. SwainsonFor
1kRe-elect Maynard G. Webb, Jr.For
2Amend Articles: Facilitate Stock SplitsFor
3Advisory vote on Executive CompensationOppose
4Approval of the Visa Inc. Employee Stock Purchase PlanFor
5aRemove all supermajority vote requirements: Exiting our core payment businessFor
5bRemove all supermajority vote requirements: Future amendments to sections of the Certificate of IncorporationFor
5cRemove all supermajority vote requirements: Approval of exceptions to transfer restrictionsFor
5dRemove all supermajority vote requirements: Removal of directors from officeFor
5eRemove all supermajority vote requirements: Future amendments to the advance notice provisions in the By-LawsFor
3Appoint the auditorsFor