Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

 

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¨    Definitive Proxy Statement
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VISA INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 3, 2016.

 

 

 

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VISA INC.

 

P.O. BOX 8999

 

SAN FRANCISCO, CA 94128-8999

 

ATTN: VICTORIA HYDE-DUNN

 

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Meeting Information

 

Meeting Type:        Annual Meeting
   
For holders as of:        December 7, 2015
 
Date:    February 3, 2016       Time:   8:30 AM PT
 

Location:    Crowne Plaza Hotel

                     1221 Chess Drive

                     Foster City, CA 94404

 

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 


  Before You Vote  —

How to Access the Proxy Materials

 

 

         

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

NOTICE AND PROXY STATEMENT          ANNUAL REPORT

 

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

 

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—  How To Vote  —

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

  

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

  

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

 

Voting Items

     
 

The Board of Directors recommends you vote FOR each of the nominees listed in Proposal 1.

  
 

 

1.     

 

 

Election of Directors

  
   

 

Nominees:

  
   

 

1a.  

  

 

Lloyd A. Carney

  
   

 

1b.

  

 

Mary B. Cranston

  
   

 

1c.

  

 

Francisco Javier Fernández-Carbajal

  
   

 

1d.

  

 

Alfred F. Kelly, Jr.

  
   

 

1e.

  

 

Robert W. Matschullat

  
   

 

1f.

  

 

Cathy E. Minehan

  
   

 

1g.

  

 

Suzanne Nora Johnson

  
   

 

1h.

  

 

David J. Pang

  
   

 

1i.

  

 

Charles W. Scharf

  
   

 

1j.

  

 

John A. C. Swainson

  
   

 

1k.

  

 

Maynard G. Webb, Jr.

  

 

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The Board of Directors recommends you vote FOR Proposals 2 through 5.

  

 

2.  

  

 

Advisory vote to approve executive compensation.

  

 

3.

  

 

Approval of Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated.

  

 

4.

  

 

Approval of Visa Inc. Incentive Plan, as amended and restated.

  

 

5.

  

 

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2016 fiscal year.

  

 

Note: Such other business as may properly come before the meeting or any adjustment thereof.

  
 


 

 

 

 

   

 

 

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