Visa 2008 Annual Report Download - page 239

Table of Contents
Class of Visa Inc.
Common Stock
Name of Beneficial Owner
Directors and Executive
Officers: Position
Shares
Owned
% of
Class(1)
Class A
Joseph W. Saunders Chairman, Chief Executive Officer
and Class II Director
114,838 *%
Class A Byron H. Pollitt Chief Financial Officer 19,281 *%
Class A John C. (Hans) Morris President 64,792 *%
Class A William M. Sheedy President, North America 18,093 *%
Class A
Joshua R. Floum General Counsel and Corporate
Secretary
44,962 *%
Class A John M. Partridge Chief Operating Officer 36,335 *%
Class A Ellen Richey Chief Enterprise Risk Officer 21,641 *%
Class A Elizabeth Buse Global Head of Product 17,413 *%
Class C Hani Al-Qadi Class I Director 100,000 *%
Class A Thomas Campbell Class II Director 3,682 *%
Class A Gary Coughlan Class II Director 7,682 *%
Class A Mary B. Cranston Class II Director 8,382 *%
Class B Charles T. Doyle(10) Class I Director 2,438 *%
Class C Charles T. Doyle Class I Director 15,682 *%
Class A Francisco Javier Fernandez-Carbajal Class II Director 30,000 *%
Class A Peter Hawkins Class I Director 6,500 *%
Class A Suzanne Nora Johnson Class II Director 13,682 *%
Class A Robert W. Matschullat Class III Director 6,682 *%
Class A David I. McKay Class I Director 3,000 *%
Class A Cathy Elizabeth Minehan Class III Director 9,182(11) *%
— David J. Pang Class III Director — *%
Class C Charles W. Scharf Class I Director 3,682 *%
— Segismundo Schulin-Zeuthen Class I Director — *%
Class A William Shanahan Class III Director 128,682 *%
Class A John A. Swainson Class III Director 5,682 *%
Class A common stock held by all directors and executive officers as a group 560,511 *%
Class B common stock held by all directors and executive officers as a group 2,438 *%
Class C common stock held by all directors and executive officers as a group 119,364 *%
* Less than 1.0%.
(1) The total number of class B shares outstanding and the percentage ownership calculation of class B common stock excludes class B common stock held
by Visa U.S.A. The total number of class C shares outstanding and the percentage ownership calculation of class C common stock excludes class C
common stock held by Visa International Service Association.
(2) Based on a Schedule 13G filed on October 10, 2008, as of September 30, 2008, (i) FMR LLC reported beneficial ownership of 47,909,873 shares, sole
voting power as to 2,175,268 of the shares, and sole dispositive power as to 47,909,873 of the shares, (ii) Fidelity Management & Research Company
reported beneficial ownership of 45,955,853 shares, and sole dispositive power as to 45,955,853 of the shares, (iii) Strategic Advisers, Inc. reported
beneficial ownership of 14,477 of the shares, (iv) Pyramis Global Advisors, LLC reported beneficial ownership of 27,550 of the shares, sole voting
power as to 27,550 of the shares and sole dispositive power as to 27,550 of the shares, (v) Pyramis Global Advisors Trust Company reported beneficial
ownership of 220,690 of the shares, sole voting power as to 220,690 of the shares and sole dispositive power as to 220,690 of the shares, and (vi) FIL
Limited reported beneficial ownership of 1,691,303 of the shares, sole voting power as to 1,669,503 of the shares
(3) Holders of class B and class C common stock do not have voting rights, except in the case of certain amendments to our current certificate of
incorporation which affect the terms of our class B common
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