secwatch.observer — SEC 8-K summary ====================================== Issuer: VISA INC. (V) CIK: 0001403161 Form: 8-K Filed at: 2026-01-28T23:59:59+00:00 Accession: 0001403161-26-000029 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud Visa shareholders approve officer liability limit and elect directors at 2026 annual meeting -------------------------------------------------------------------------------- - Shareholders approved amendments to limit officer liability with 70.22% of shares outstanding voting in favor. - All 11 director nominees elected, including Ryan McInerney with 99.64% votes for and William Ready with 79.52%. - Advisory vote on executive compensation passed with 93.28% votes in favor (1,216,862,538 for). - Ratification of KPMG as independent auditor for 2026 was approved with 97.84% votes in favor. - Four shareholder proposals (independent chair, written consent, online exploitation report, ROI audit) all rejected by majority. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1403161/000140316126000029/0001403161-26-000029-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1403161/000140316126000029/v-20260127.htm HTML page: https://secwatch.observer/filing/0001403161-26-000029 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer