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V > SEC Filings for V > Form 8-K on 29-Jan-2014All Recent SEC Filings

Show all filings for VISA INC.

Form 8-K for VISA INC.


29-Jan-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Visa Inc. (the "Company") held its Annual Meeting of Stockholders on January 29, 2014 (the "Annual Meeting"). Only holders of the Company's class A common stock at the close of business on December 3, 2013 (the "Record Date") were entitled to vote at the Annual Meeting. As of the Record Date, there were 505,850,306 shares of class A common stock entitled to vote. A total of 409,625,337 shares of class A common stock (80.97%), constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.

The stockholders voted on three proposals at the Annual Meeting. The proposals are described in detail in the Company's definitive proxy statement dated December 13, 2013.

Proposal 1: The Company's stockholders elected eleven directors to the board to serve for a one year term until the 2015 annual meeting of stockholders. The votes regarding this proposal were as follows:

                                                                                   Broker
                                  For            Against        Abstain           Non-Votes
    Mary B. Cranston          324,358,449      43,732,983      2,442,068         39,091,837
    Francisco Javier
     Fernández-Carbajal       332,925,695      35,154,122      2,453,683         39,091,837
    Alfred F. Kelly, Jr.      368,247,269       1,375,768        910,463         39,091,837
    Robert W. Matschullat     369,308,361         310,381        914,758         39,091,837
    Cathy E. Minehan          369,069,937         558,597        904,966         39,091,837
    Suzanne Nora Johnson      368,016,795       1,612,058        904,647         39,091,837
    David J. Pang             369,300,721         322,465        910,314         39,091,837
    Charles W. Scharf         369,250,821         375,479        907,200         39,091,837
    William S. Shanahan       369,124,811         501,875        906,814         39,091,837
    John A. C. Swainson       369,009,863         617,926        905,711         39,091,837
    Maynard G. Webb, Jr.      369,043,797         579,741        909,962         39,091,837

Proposal 2: The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 360,760,873 8,573,272 1,199,355 39,091,837

Proposal 3: The Company's stockholders ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2014. There were no broker non-votes with respect to this proposal. The votes regarding this proposal were as follows:

For Against Abstain 406,496,442 2,014,316 1,114,579


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