|
|
|
|
|
Delaware
|
|
001-33977
|
|
26-0267673
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|
P.O. Box 8999
San Francisco, California
|
|
94128-8999
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Nominee
|
Votes For
|
% For
|
Votes Against
|
% Against
|
Abstentions
|
Broker Non-Votes
|
Lloyd A. Carney
|
1,357,532,931
|
99.8
|
1,661,498
|
0.1
|
802,492
|
184,255,733
|
Mary B. Cranston
|
1,356,901,930
|
99.8
|
2,354,868
|
0.2
|
740,123
|
184,255,733
|
Francisco Javier Fernandez-Carbajal
|
1,348,478,274
|
99.2
|
10,718,770
|
0.8
|
799,877
|
184,255,733
|
Gary A. Hoffman
|
1,352,402,311
|
99.4
|
6,791,131
|
0.5
|
803,479
|
184,255,733
|
Alfred F. Kelly, Jr.
|
1,357,259,960
|
99.8
|
1,927,909
|
0.1
|
809,052
|
184,255,733
|
John F. Lundgren
|
1,357,334,111
|
99.8
|
1,857,376
|
0.1
|
805,434
|
184,255,733
|
Robert W. Matschullat
|
1,352,658,299
|
99.5
|
4,927,309
|
0.4
|
2,411,313
|
184,255,733
|
Suzanne Nora Johnson
|
1,348,288,342
|
99.1
|
10,973,900
|
0.8
|
734,679
|
184,255,733
|
John A. C. Swainson
|
1,348,392,338
|
99.1
|
5,997,187
|
0.4
|
5,607,396
|
184,255,733
|
Maynard G. Webb, Jr.
|
1,350,756,342
|
99.3
|
8,418,771
|
0.6
|
821,808
|
184,255,733
|
Votes For:
|
1,300,604,755
|
95.6%
|
Votes Against:
|
38,620,818
|
4.4%
|
Abstentions:
|
20,771,348
|
|
Broker Non-Votes:
|
184,255,733
|
|
Votes For:
|
1,530,831,958
|
99.1%
|
Votes Against:
|
11,678,796
|
0.9%
|
Abstentions:
|
1,741,900
|
|
Broker Non-Votes:
|
n/a
|
|
|
|
|
|
|
|
|
VISA INC.
|
||
|
|
|
||
Date: January 30, 2018
|
|
By:
|
|
/s/ Kelly Mahon Tullier
|
|
|
|
|
Kelly Mahon Tullier
Executive Vice President and General Counsel
|