Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

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Securities Exchange Act of 1934

 

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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, 2014.

 

     VISA INC.   

 

Meeting Information

     

 

Meeting Type:         Annual Meeting

     

 

For holders as of:   December 3, 2013

     

 

Date:    January 29, 2014

  

   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 above named company.

VISA INC.

P.O. BOX 8999

SAN FRANCISCO, CA 94128-8999

ATTN: VICTORIA HYDE-DUNN

  

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.


  

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Voting Items     
    

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

    

 

1.

    

 

Election of Directors

    
    

 

Nominees:

    
    

 

1a.

    

 

Mary B. Cranston

    
    

 

1b.

    

 

Francisco Javier Fernández-Carbajal

    
    

 

1c.

    

 

Alfred F. Kelly, Jr.

    
    

 

1d.

    

 

Robert W. Matschullat

    
    

 

1e.

    

 

Cathy E. Minehan

    
    

 

1f.

    

 

Suzanne Nora Johnson

    
    

 

1g.

    

 

David J. Pang

    
    

 

1h.

    

 

Charles W. Scharf

    
    

 

1i.

    

 

William S. Shanahan

    
    

 

1j.

    

 

John A. C. Swainson

    
    

 

1k.

    

 

Maynard G. Webb, Jr.

    
            
            

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

         

 

2.

    

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

       

 

3.

    

 

Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2014.

       
            

 

NOTE: In their discretion, the Proxies are authorized to vote on such other business as may properly come before the meeting and any adjournment or postponement thereof.