Notice of 2017 Annual Meeting of Stockholders

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Notice of 2017 Annual Meeting of Stockholders

Date and Time:Tuesday, January 31, 2017 at 8:30 a.m. Pacific Time
Place:Crowne Plaza Hotel, 1221 Chess Drive, Foster City, CA 94404
Items of Business:
  1. To elect the nine director nominees named in this proxy statement;

  2. To approve, on an advisory basis, the compensation paid to our named executive officers;

  3. To hold an advisory vote on the frequency of future advisory votes on executive compensation;

  4. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2017; and

  5. To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.


The proxy statement more fully describes these proposals.
Record Date:Holders of our Class A common stock at the close of business on December 2, 2016 are entitled to notice of and to vote at the Annual Meeting and any adjournment or postponement thereof. Holders of our Class A common stock will be entitled to vote on all proposals.
Proxy Voting:Your vote is very important. Whether or not you plan to attend the Annual Meeting, please vote at your earliest convenience by following the instructions in the Notice of Internet Availability of Proxy Materials or the proxy card you received in the mail. You may revoke your proxy at any time before it is voted. Please refer to the "Voting and Meeting Information" section of the proxy statement for additional information.

On or about December 8, 2016, we expect to send to our stockholders of our Class A common stock (other than those Class A stockholders who previously requested electronic or paper delivery) a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy materials, including our proxy statement and our fiscal year 2016 Annual Report, and to vote through the Internet or by telephone.
Annual Meeting Admission:If you wish to attend the Annual Meeting in person, you must reserve your seat by January 27, 2017 by contacting our Investor Relations Department at (650) 432-7644. Please refer to the "Voting and Meeting Information" section of the proxy statement for additional information.

By Order of the Board of Directors

tulliersig
Kelly Mahon Tullier
Executive Vice President,
General Counsel and
Corporate Secretary

Foster City, California
December 8, 2016

Important Notice Regarding the Availability of Proxy Materials for the 2017 Annual Meeting of Stockholders to be held on January 31, 2017. The proxy statement and Visa’s Annual Report for fiscal year 2016 are available at http://investor.visa.com.

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