Visa (V) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Board Chair, with all director nominees and executive committee members introduced.

• The agenda and rules of conduct were posted online, with voting open during the meeting and a Q&A session scheduled after presentations.

• A quorum was confirmed, and the meeting proceeded with eight proposals on the agenda.

Board and executive committee updates

• All current board committee chairs and executive leadership were introduced, including the CEO, CFO, and regional presidents.

• KPMG representatives attended as the independent registered public accounting firm.

Shareholder proposals

• Proposal 5 requested a policy to require separation of the CEO and Chair roles; the board opposed it, citing the need for flexibility.

• Proposal 6 sought to allow shareholder action by written consent; the board opposed, emphasizing existing shareholder rights.

• Proposal 7 requested a report on managing risks related to AI-generated child pornography; the board opposed, citing robust oversight.

• Proposal 8 requested an ROI audit of inclusion programs; the board opposed, stating current oversight is sufficient.