Visa said all 11 director nominees were elected at its Annual Meeting on January 27, 2026. William Ready had the lowest approval rate at 79.52%, while Ryan McInerney had the highest at 99.64%.

1. 01

   Visa said all 11 director nominees were elected at its Annual Meeting on January 27, 2026. William Ready had the lowest approval rate at 79.52%, while Ryan McInerney had the highest at 99.64%.

2. 02

   The company said shareholders approved amendments to its certificate of incorporation to limit officer liability as permitted by Delaware law (Proposal 4). Votes in favor totaled 1,183,880,632, representing 70.22% of shares outstanding.

3. 03

   Visa said it filed the Certificate of Amendment with the Secretary of State of Delaware on January 28, 2026, which became effective upon filing. The company added that the Ninth Restated Certificate of Incorporation filed on the same day restates and integrates the existing certificate but does not further amend it.

4. 04

   The company said the advisory vote on executive compensation was approved with 93.28% in favor, and the ratification of KPMG LLP as independent registered public accounting firm received 97.84% in favor. All 4 shareholder proposals (Proposals 5 through 8), including one requesting an independent chair policy, were not approved.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

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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