Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 12/05/2019 @ 5:40PM
Source : Edgar (US Regulatory)
Stock : Visa Inc (V)
Quote : 207.29  2.59 (1.27%) @ 11:45PM
Visa share price Chart
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Last $ 207.55 ▲ 0.26 (0.13%)

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

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

 

 

Filed by the Registrant                        Filed by a Party other than the Registrant  

Check the appropriate box:

 

  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

VISA INC.

 

 

(Name of Registrant as Specified In Its Charter)

 

 

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

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 

 

(2)

 

 

Aggregate number of securities to which transaction applies:

 

 

 

(3)

 

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

(4)

 

 

Proposed maximum aggregate value of transaction:

 

 

 

(5)

 

 

Total fee paid:

 

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

 

(2)

 

 

Form, Schedule or Registration Statement No.:

 

 

 

(3)

 

 

Filing Party:

 

 

 

(4)

 

 

Date Filed:

 

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on January 28, 2020.

 

 

 

   

LOGO     

   

 

VISA INC.

 

P.O. BOX 193243

 

SAN FRANCISCO, CA 94119-3243

 

 

LOGO

   

 

Meeting Information                            

 

 
Meeting Type:      Annual Meeting  
   
For holders as of:      November 29, 2019  
 
Date:     January 28, 2020       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

 

 

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 14, 2020 to facilitate timely delivery.

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

LOGO         

  
  

 

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 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 L. Laguarta

  
   

 

1f.

  

 

John F. Lundgren

  
   

 

1g.

  

 

Robert W. Matschullat

  
   

 

1h.

  

 

Denise M. Morrison

  
   

 

1i.

  

 

Suzanne Nora Johnson

  
   

 

1j.

  

 

John A. C. Swainson

  
   

 

1k.

  

 

Maynard G. Webb, Jr.

  

 

LOGO

         

 

 

 

               

 

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 2020 fiscal year.

  

 

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

  
 


 

 

 

 

   

 

 

LOGO

 

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