Visa 2014 Annual Report Download - page 149

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PART III
Certain information required by Part III is omitted from this Report and the Company will file a
definitive proxy statement pursuant to Regulation 14A under the Exchange Act (the “Proxy Statement”)
not later than 120 days after the end of the fiscal year ended September 30, 2014, and certain
information included therein is incorporated herein by reference. Only those sections of the Proxy
Statement that specifically address the items set forth herein are incorporated by reference. Such
incorporation does not include the report of the Audit and Risk Committee included in the Proxy
Statement.
ITEM 10. Directors, Executive Officers and Corporate Governance
The information required by this item concerning the Company’s directors, executive officers, the
Code of Business Conduct and Ethics and corporate governance matters is incorporated herein by
reference to the sections entitled “Director Nominee Biographies,” “Executive Officers,” “Corporate
Governance—Codes of Conduct and Ethics,” and “Board Meetings and Committees of the
Board—Committees of the Board of Directors” in our Proxy Statement.
The information required by this item regarding compliance with Section 16(a) of the Exchange Act
pursuant to Item 405 of Regulation S-K is incorporated herein by reference to the section entitled
“Section 16(a) Beneficial Ownership Reporting Compliance” in our Proxy Statement.
Our Code of Business Conduct and Ethics, Code of Ethics for Senior Financial Officers and our
Corporate Governance Guidelines are available on the Investor Relations page of our website at
http://investor.visa.com, under “Corporate Governance.” Printed copies of these documents are also
available to stockholders without charge upon written request directed to Corporate Secretary, Visa
Inc., P.O. Box 8999, San Francisco, California 94128-8999.
ITEM 11. Executive Compensation
The information required by this item concerning director and executive compensation is
incorporated herein by reference to the sections entitled “Compensation of Non-Employee Directors”
and “Executive Compensation” in our Proxy Statement.
The information required by this item pursuant to Item 407(e)(4) of Regulation S-K is incorporated
herein by reference to the section entitled “Compensation Committee Interlocks and Insider
Participation” in our Proxy Statement.
The information required by this item pursuant to Item 407(e)(5) of Regulation S-K is incorporated
herein by reference to the section entitled “Compensation Committee Report” in our Proxy Statement.
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related
Stockholder Matters
The information required by this item pursuant to Item 403 of Regulation S-K is incorporated
herein by reference to the section entitled “Beneficial Ownership of Equity Securities” in our Proxy
Statement.
For the information required by item 201(d) of Regulation S-K, refer to Item 5 in this report.
ITEM 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item concerning related party transactions pursuant to Item 404 of
Regulation S-K is incorporated herein by reference to the section entitled “Corporate
Governance—Certain Relationships and Related Person Transactions” in our Proxy Statement.
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