The company said its stockholders approved amendments to its certificate of incorporation at the annual meeting on January 23, 2024, allowing exchange offers that release transfer restrictions on portions of its Class B common stock.

1. 01

   The company said its stockholders approved amendments to its certificate of incorporation at the annual meeting on January 23, 2024, allowing exchange offers that release transfer restrictions on portions of its Class B common stock.

2. 02

   Visa said Proposal 4 was approved after Class A, B and C shares voted as a single class, with 1,589,588,525 votes in favor, equal to 79.08% of shares outstanding and 99.57% of shares voted.

3. 03

   The company said all 11 director nominees were elected by Class A stockholders, and the advisory vote on executive pay (Proposal 2) drew 1,102,732,070 votes in favor, or 89.92%.

4. 04

   Visa said the stockholder proposal on termination pay arrangements (Proposal 6) was not approved, with 7.10% voting for and 92.53% against, while the ratification of KPMG LLP as auditor (Proposal 3) was approved with 97.66% voting for.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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