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
  Definitive Additional Materials
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VISA INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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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 January 29, 2019.

 

 

 

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VISA INC.

 

P.O. BOX 8999

 

SAN FRANCISCO, CA 94128-8999

 

ATTN: INVESTOR RELATIONS

 

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Meeting Information

 

 
Meeting Type:        Annual Meeting  
   
For holders as of:        November 30, 2018  
 
Date:     January 29, 2019       Time:   8:30 AM PT  
 

Location:     Le Méridien San Francisco

                     333 Battery Street

                     San Francisco, California 94111

 

 

 

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

 

 

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—  How To Vote  —

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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 following nominees:

  
 

 

1.     

 

 

Election of Directors

  
   

 

Nominees:

  
   

 

1a.  

  

 

Lloyd A. Carney

  
   

 

1b.

  

 

Mary B. Cranston

  
   

 

1c.

  

 

Francisco Javier Fernández-Carbajal

  
   

 

1d.

  

 

Alfred F. Kelly, Jr.

  
   

 

1e.

  

 

John F. Lundgren

  
   

 

1f.

  

 

Robert W. Matschullat

  
   

 

1g.

  

 

Denise M. Morrison

  
   

 

1h.

  

 

Suzanne Nora Johnson

  
   

 

1i.

  

 

John A. C. Swainson

  
   

 

1j.

  

 

Maynard G. Webb, Jr.

  

 

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The Board of Directors recommends you vote FOR
proposals 2 and 3.

  

 

2.  

  

 

Advisory vote to approve executive compensation.

  

 

3.

  

 

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

  

 

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

  
 


 

 

 

 

   

 

 

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