

| VISA INC | 29/01/2014 AGM | |
|---|---|---|
| 1a | Re-elect Mary B. Cranston | For |
| 1b | Re-elect Francisco Javier Fernandez-Carbajal | For |
| 1c | Elect Alfred F. Kelly, Jr. | For |
| 1d | Re-elect Robert W. Matschullat | For |
| 1e | Re-elect Cathy E. Minehan | For |
| 1f | Re-elect Suzanne Nora Johnson | For |
| 1g | Re-elect David J. Pang | For |
| 1h | Elect Charles W. Scharf | For |
| 1i | Re-elect William S. Shanahan | For |
| 1j | Re-elect John A. Swainson | For |
| 1k | Elect Maynard G. Webb, Jr. | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |