V DEF 14A DEF-14A Report Jan. 30, 2013 | Alphaminr
VISA INC.

V DEF 14A Report ended Jan. 30, 2013

VISA INC.
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PROXIES
DEF 14A
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Filed on Dec. 1, 2022
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Filed on Dec. 2, 2021
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Filed on Dec. 3, 2020
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Filed on Dec. 5, 2019
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Filed on Dec. 6, 2018
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Filed on Dec. 7, 2017
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Filed on Dec. 8, 2016
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Filed on Dec. 11, 2015
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Filed on Dec. 12, 2014
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Filed on Dec. 13, 2013
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Filed on Dec. 17, 2012
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Filed on Dec. 14, 2011
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Filed on Dec. 13, 2010
TABLE OF CONTENTS
PROXY SUMMARY S-1QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND THESE PROXY MATERIALSCORPORATE GOVERNANCEHighlights of our Corporate GovernanceCorporate Governance GuidelinesLimitation on other Board Service and Change in Director OccupationBoard Leadership Structure and Lead DirectorThe Board of Directors Role in Risk OversightSuccession PlanningIndependence of DirectorsNomination of DirectorsMajority Voting Standard for Director Elections and Director Resignation PolicyBoard of Directors and Committee Self-EvaluationsCode of Business Conduct and EthicsDirector Orientation and Continuing EducationPolitical Contributions PolicyCommunication with the Board of DirectorsAvailability of Corporate Governance DocumentsBOARD OF DIRECTORS AND COMMITTEES OF THE BOARDStructure of the Board of DirectorsAttendance at Board of Directors, Committee and Annual Stockholders MeetingsExecutive Sessions of the Board of DirectorsCommittees of the Board of DirectorsCompensation of Non-Employee DirectorsPROPOSAL 1 ELECTION OF DIRECTORSCERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONSBENEFICIAL OWNERSHIP OF EQUITY SECURITIESEXECUTIVE OFFICERSEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisCompensation Committee ReportCompensation Committee Interlocks and Insider ParticipationRisk Assessment of Compensation ProgramsExecutive Compensation TablesEmployment Arrangements and Potential Payments upon Termination or Change of ControlPROPOSAL 2 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERSPROPOSAL 3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013INDEPENDENT AUDITORS SERVICES AND FEESREPORT OF THE AUDIT AND RISK COMMITTEEPROPOSAL 4 STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURESADDITIONAL ANNUAL MEETING INFORMATIONOTHER INFORMATION