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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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

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 January 26, 2021.

 

 

 

    LOGO     
   

 

VISA INC.

 

P.O. BOX 193243

 

SAN FRANCISCO, CA 94119-3243

 

 

 

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Meeting Information                            

 

 
Meeting Type:      Annual Meeting                                      
   
For holders as of:      November 27, 2020  
 
Date:     January 26, 2021       Time:   8:30 AM PT  
 

Location:    Meeting live via the Internet-please visit

                      www.virtualshareholdermeeting.com/V2021.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/V2021 and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

 

 

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.

 

 

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.com
 

2) BY TELEPHONE:

   1-800-579-1639
 

3) BY E-MAIL*:

   sendmaterial@proxyvote.com
 

 

*    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 LOGO (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 12, 2021 to facilitate timely delivery.

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

LOGO         

  
  

 

Vote By Internet:

  

 

Before The Meeting:

  

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.

  

 

During The Meeting:

  

 

Go to www.virtualshareholdermeeting.com/V2021. 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

     
 

 

Company Proposals

 

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.

  

 

Ramon Laguarta

  
   

 

1f.

  

 

John F. Lundgren

  
   

 

1g.

  

 

Robert W. Matschullat

  
   

 

1h.

  

 

Denise M. Morrison

  
   

 

1i.

  

 

Suzanne Nora Johnson

  
   

 

1j.

  

 

Linda J. Rendle

  
   

 

1k.

  

 

John A. C. Swainson

  
   

 

1l.

  

 

Maynard G. Webb, Jr.

  

 

LOGO

         

 

 

 

               

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

  

 

2.  

  

 

Approval, on an advisory basis, of compensation paid to our named executive officers.

  

 

3.

  

 

Ratification of the appointment of KPMG LLP as our independent registered public accouting firm for the 2021 fiscal year.

  

 

4.

  

 

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

  

 

5.

  

 

Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.

  

 

Stockholder Proposals

 

The Board of Directors recommends you vote AGAINST proposals 6 and 7.

  

 

6.

  

 

To vote on a stockholder proposal requesting stockholders’ right to act by written consent, if properly presented.

  

 

7.

  

 

To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented.

  

 

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

  
 


 

 

 

 

   

 

 

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