Visa Inc.: Additional Proxy Soliciting Materials (definitive)

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Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

Filed by the Registrant Check the appropriate box:Filed by a Party other than the Registrant

  • Preliminary Proxy Statement

  • Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

  • Definitive Proxy Statement

  • Definitive Additional Materials

  • Soliciting Material Pursuant to §240.14a-12


(Name of Registrant as Specified In Its Charter)

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

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    • (1) Title of each class of securities to which transaction applies:

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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.

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 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:


How to View Online:

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

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1)

BY INTERNET :www.proxyvote.com2)

BY TELEPHONE : 1-800-579-1639

3) BY E-MAIL *

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow(located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 15, 2019 to facilitate timely delivery.

- How To Vote -

Please Choose One of the Following Voting Methods

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 . Have the information that is printed in the box marked by the arrow(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.

The Board of Directors recommends you vote FOR each of the following nominees:


Election of Directors


  • 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.

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.


Visa Inc. published this content on 06 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 December 2018 16:20:05 UTC