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On January 23, 2024, Visa Inc. conducted its Annual Meeting of Stockholders where several key proposals were voted upon. The stockholders approved amendments to Visa's Certificate of Incorporation, which will allow the company to conduct exchange offers to release transfer restrictions on Class B common stock. This amendment was filed with the Secretary of State of Delaware and became effective on January 24, 2024. Additionally, the stockholders elected eleven director nominees, approved the compensation of executive officers, ratified the appointment of KPMG LLP as the independent auditor for the fiscal year 2024, and passed a proposal related to the Class B Exchange Offer Program. A stockholder proposal regarding the ratification of termination pay arrangements was not approved. The results of the votes were detailed in the company's definitive proxy statement dated December 7, 2023.
On January 23, 2024, Visa Inc. conducted its Annual Meeting of Stockholders where several key proposals were voted upon. The stockholders approved amendments to Visa's Certificate of Incorporation, which will allow the company to conduct exchange offers to release transfer restrictions on Class B common stock. This amendment was filed with the Secretary of State of Delaware and became effective on January 24, 2024. Additionally, the stockholders elected eleven director nominees, approved the compensation of executive officers, ratified the appointment of KPMG LLP as the independent auditor for the fiscal year 2024, and passed a proposal related to the Class B Exchange Offer Program. A stockholder proposal regarding the ratification of termination pay arrangements was not approved. The results of the votes were detailed in the company's definitive proxy statement dated December 7, 2023.
2024年1月23日,Visa公司举行了年度股东大会,对几项关键提案进行了表决。股东批准了对Visa公司注册证书的修订,这将允许该公司进行交易所要约,以解除对B类普通股的转让限制。该修正案已向特拉华州国务卿提交,并于2024年1月24日生效。此外,股东选出了11名董事候选人,批准了执行官的薪酬,批准了任命毕马威会计师事务所为2024财年的独立审计师,并通过了一项与B类交易所要约计划相关的提案。股东关于批准解雇补助金安排的提案未获批准。该公司于2023年12月7日发布的最终委托书中详细介绍了投票结果。
2024年1月23日,Visa公司举行了年度股东大会,对几项关键提案进行了表决。股东批准了对Visa公司注册证书的修订,这将允许该公司进行交易所要约,以解除对B类普通股的转让限制。该修正案已向特拉华州国务卿提交,并于2024年1月24日生效。此外,股东选出了11名董事候选人,批准了执行官的薪酬,批准了任命毕马威会计师事务所为2024财年的独立审计师,并通过了一项与B类交易所要约计划相关的提案。股东关于批准解雇补助金安排的提案未获批准。该公司于2023年12月7日发布的最终委托书中详细介绍了投票结果。
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