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    SEC Form DEFA14A filed by Visa Inc.

    12/9/24 6:56:14 AM ET
    $V
    Business Services
    Consumer Discretionary
    Get the next $V alert in real time by email
    DEFA14A 1 v4356611-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS VISA INC. - 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 all boxes that apply):

    ☒       No fee required.
    ☐ Fee paid previously with preliminary materials.
    ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
         



                  
     
    VISA INC.
    P.O. BOX 193243
    SAN FRANCISCO, CA 94119-3243
    Your Vote Counts!
    VISA INC.
    2025 Annual Meeting
    Vote by January 27, 2025
    11:59 PM ET




     
     



                     
                                                              

    You invested in VISA INC. and it’s time to vote!

    You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on January 28, 2025.

    Get informed before you vote

    View the Notice and Proxy Statement and our Annual Report to Shareholders online OR you can receive a free paper or email copy of the material(s) by requesting prior to January 14, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. We encourage you to access and review all of the important information contained in the proxy materials before voting.

    For complete information and to vote, visit www.ProxyVote.com
    Control #

     
    Smartphone users
    Point your camera here and
    vote without entering a
    control number
                         
    Vote Virtually at the Meeting*
    January 28, 2025
    8:30 AM PT
     
        Virtually at:
    www.virtualshareholdermeeting.com/V2025
               

    *The company will be hosting the meeting live via the Internet this year at the website address above. Please check the proxy materials for instructions on how to access the meeting.



    Vote at www.ProxyVote.com

    THIS IS NOT A VOTABLE BALLOT
    This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at www.ProxyVote.com or easily request a paper copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters.
     

    Voting Items Board
    Recommends
    1. To elect the eleven director nominees named in the proxy statement.
    Nominees:
    1a. Lloyd A. Carney  For
    1b. Kermit R. Crawford  For
    1c. Francisco Javier Fernández-Carbajal  For
    1d. Ramon Laguarta  For
    1e. Teri L. List  For
    1f. John F. Lundgren  For
    1g. Ryan McInerney  For
    1h. Denise M. Morrison  For
    1i. Pamela Murphy  For
    1j. Linda J. Rendle  For
    1k. Maynard G. Webb, Jr.  For
    2. To approve, on an advisory basis, the compensation paid to our named executive officers.  For
    3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2025.  For
    4. Shareholder proposal on gender-based compensation gaps and associated risks.  Against
    5. Shareholder proposal requesting a report on policy on merchant category codes.  Against
    6. Shareholder proposal requesting adoption of a new director election resignation governance guideline.  Against
    7. Shareholder proposal on transparency in lobbying.  Against
    NOTE: In their discretion, the proxy holders may vote on such other business as may properly come before the meeting or any adjournment thereof.
     
     
     
     
     
     
     
    Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.


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