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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公司舉行了年度股東大會，對幾項關鍵提案進行了表決。股東批准了對Visa公司註冊證書的修訂，這將允許該公司進行交易所要約，以解除對B類普通股的轉讓限制。該修正案已向特拉華州國務卿提交，並於2024年1月24日生效。此外，股東選出了11名董事候選人，批准了執行官的薪酬，批准了任命畢馬威會計師事務所爲2024財年的獨立核數師，並通過了一項與B類交易所要約計劃相關的提案。股東關於批准解僱補助金安排的提案未獲批准。該公司於2023年12月7日發佈的最終委託書中詳細介紹了投票結果。
2024年1月23日，Visa公司舉行了年度股東大會，對幾項關鍵提案進行了表決。股東批准了對Visa公司註冊證書的修訂，這將允許該公司進行交易所要約，以解除對B類普通股的轉讓限制。該修正案已向特拉華州國務卿提交，並於2024年1月24日生效。此外，股東選出了11名董事候選人，批准了執行官的薪酬，批准了任命畢馬威會計師事務所爲2024財年的獨立核數師，並通過了一項與B類交易所要約計劃相關的提案。股東關於批准解僱補助金安排的提案未獲批准。該公司於2023年12月7日發佈的最終委託書中詳細介紹了投票結果。
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