V » Topics » This proxy is solicited on behalf of the Board of Directors for the Special Meeting of the Stockholders of Visa Inc. on December 16, 2008.

This excerpt taken from the V DEF 14A filed Nov 14, 2008.

This proxy is solicited on behalf of the Board of Directors for the Special Meeting of the Stockholders of Visa Inc. on December 16, 2008.

The undersigned hereby constitute(s) and appoint(s) Joshua R. Floum and Thomas A. M’Guinness and each or any of them, attorneys and proxies of the undersigned, with full power of substitution of each, and with all the powers the undersigned would possess if personally present, to appear and vote all shares of common stock of Visa Inc. that the undersigned is entitled to vote at the Special Meeting of the Stockholders of Visa Inc. to be held on December 16, 2008, and at any adjournment thereof, upon the matters referred to in the Notice of Special Meeting of the Stockholders of Visa Inc. and Proxy Statement for said meeting and in their discretion upon such other business as may properly come before the meeting or any adjournment. The undersigned hereby revokes any proxies heretofore given and ratifies and confirms all that each of said attorneys and proxies, or any substitute or substitutes, shall lawfully do or cause to be done by reason thereof, upon the matters referred to in the Notice of Special Meeting of the Stockholders of Visa Inc. and Proxy Statement for said meeting.

THIS PROXY WHEN PROPERLY EXECUTED WILL BE ACTED UPON IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED “FOR” PROPOSAL 1 LISTED ON THE REVERSE SIDE. DISCRETIONARY AUTHORITY IS HEREBY CONFERRED AS TO ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.

See reverse for voting instructions.


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