Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders ofVisa Inc. (the "Company) was held onJanuary 25, 2022 , and the Company's Class A common stockholders voted on three proposals that are described in detail in the Company's definitive proxy statement, datedDecember 2, 2021 . Set forth below are the matters the stockholders voted on and the final voting results. Proposal 1: Election of ten director nominees: Nominee Votes For % For Votes Against % Against Abstentions Broker Non-Votes Lloyd A. Carney 1,098,505,784 87.9 147,756,615 11.8 2,796,543 143,834,428 Mary B. Cranston 1,211,607,343 97.0 27,681,287 2.2 9,770,312 143,834,428 Francisco Javier Fernández-Carbajal 1,179,572,225 94.4 66,900,708 5.4 2,586,009 143,834,428 Alfred F. Kelly, Jr. 1,195,895,189 95.7 45,512,294 3.6 7,651,459 143,834,428 Ramon Laguarta 1,240,222,022 99.3 6,339,421 0.5 2,497,499 143,834,428 John F. Lundgren 1,240,732,661 99.3 5,807,147 0.5 2,519,134 143,834,428 Robert W. Matschullat 1,216,606,201 97.4 29,889,017 2.4 2,563,724 143,834,428 Denise M. Morrison 1,225,770,116 98.1 20,699,290 1.7 2,589,536 143,834,428 Linda J. Rendle 1,242,517,139 99.5 4,089,974 0.3 2,451,829 143,834,428 Maynard G. Webb, Jr. 1,234,625,874 98.8 11,907,149 1.0 2,525,919 143,834,428 Each of the ten nominees were elected to the Company's Board of Directors, each to hold office until the next annual meeting of stockholders and until his or her successor has been duly elected or until his or her earlier resignation or removal. Proposal 2: Approval, on an advisory basis, of compensation paid to our named executive officers: Votes For: 1,097,862,849 87.9 % Votes Against: 139,375,351 11.2 % Abstentions: 11,820,742 0.9 % Broker Non-Votes: 143,834,428
The proposal was approved.
Proposal 3: Ratification of the appointment of
Votes For: 1,370,438,286 98.4 % Votes Against: 18,278,332 1.3 % Abstentions: 4,176,752 0.3 % Broker Non-Votes: n/a The appointment was ratified.
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