Additional Proxy Soliciting Materials (definitive) (defa14a)
March 08 2022 - 4:20PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant x |
|
Filed by a Party other than the Registrant o |
|
Check the appropriate box: |
o |
Preliminary Proxy Statement |
o |
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o |
Definitive Proxy Statement |
x |
Definitive Additional Materials |
o |
Soliciting Material under §240.14a-12 |
U.S. Bancorp |
(Name of Registrant as Specified In Its Charter) |
|
|
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
Payment of Filing Fee (Check the appropriate box): |
x |
No fee required. |
¨ |
Fee paid previously with preliminary
materials. |
¨ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act rules 14a6(i)(1) and 0-11 |
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| Your Vote Counts!
U.S. BANCORP
INVESTOR RELATIONS
800 NICOLLET MALL
BC-MN-H23K
MINNEAPOLIS, MN 55402-7014
U.S. BANCORP
You invested in U.S. BANCORP and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy material for the shareholder meeting to be held on April 19, 2022.
Vote Virtually at the Meeting*
April 19, 2022
11:00 AM Central Time
Virtually at:
www.virtualshareholdermeeting.com/USB2022
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
V1.1
For complete information and to vote, visit www.ProxyVote.com
Control #
D66090-P62186
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to April 5, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings,
you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending
an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
2022 Annual Meeting
Vote by April 18, 2022 11:59 PM ET. For shares held in a
Plan, vote by April 14, 2022 11:59 PM ET. |
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| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Voting Items
Board
Recommends
D66091-P62186
1. The election of the 12 directors named in the proxy statement:
Nominees:
1c. Elizabeth L. Buse
1a. Warner L. Baxter
1d. Andrew Cecere
1b. Dorothy J. Bridges
1e. Kimberly N. Ellison-Taylor
1f. Kimberly J. Harris
1g. Roland A. Hernandez
1h. Olivia F. Kirtley
1i. Richard P. McKenney
1j. Yusuf I. Mehdi
1k. John P. Wiehoff
1l. Scott W. Wine
2. The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2022 fiscal year.
For
For
For
For
For
For
For
For
For
For
For
For
For
For
3. An advisory vote to approve the compensation of our executives disclosed in the proxy statement. |
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