Additional Proxy Soliciting Materials (definitive) (defa14a)
March 12 2015 - 2:09PM
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. |
o |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
|
(1) |
Title of each class of securities to which transaction applies: |
|
|
|
|
(2) |
Aggregate number of securities to which transaction applies: |
|
|
|
|
(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
|
|
|
|
(4) |
Proposed maximum aggregate value of transaction: |
|
|
|
|
(5) |
Total fee paid: |
|
|
|
o |
Fee paid previously with preliminary materials. |
o |
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
|
(1) |
Amount Previously Paid: |
|
|
|
|
(2) |
Form, Schedule or Registration Statement No.: |
|
|
|
|
(3) |
Filing Party: |
|
|
|
|
(4) |
Date Filed: |
|
|
|
|
|
|
|
|
*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Shareholder Meeting to Be Held on April 21, 2015. Meeting
Information U.S. BANCORP Meeting Type: Annual Meeting For holders as of:
February 24, 2015 Date: April 21, 2015 Time: 11:00 AM Location: For
information on how to obtain directions to be able to attend the annual
meeting and vote in person, please call Investor Relations at (866) 775-9668.
The Seelbach Hilton Hotel 500 Fourth Street Louisville, Kentucky 40202 You
are receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see
reverse side). We encourage you to access and review all of the important
information contained in the proxy materials before voting. U.S. BANCORP
INVESTOR RELATIONS 800 NICOLLET MALL BC-MN-H23K MINNEAPOLIS, MN 55402-4302
M81201-P59558-Z64767 See the reverse side of this notice to obtain proxy
materials and voting instructions.
|
|
Before You Vote
How to Access the Proxy Materials Proxy Materials Available to VIEW or
RECEIVE: Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT
ANNUAL REPORT How to View Online: Have the information that is printed in the
box marked by the arrow (located on the following page) and visit:
www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you
want to receive a paper or e-mail copy of these documents, you must request
one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2)
BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If
requesting materials by e-mail, please send a blank e-mail with the
information that is printed in the box marked by the arrow (located on the
following page) in the subject line. . XXXX XXXX XXXX XXXX . XXXX XXXX XXXX
XXXX Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. Please make the request as
instructed above on or before April 7, 2015 to facilitate timely delivery.
How To Vote M81202-P59558-Z64767 Please Choose One of the Following Voting
Methods Vote In Person: Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an attendance
ticket issued by the entity holding the meeting. Please check the meeting
materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares. Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow (located on the
following page) available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. . XXXX XXXX XXXX XXXX
|
|
Voting Items
The Board of Directors recommends a vote "FOR" each of the
following nominees: 1 - Election of Directors: 1a. Douglas M. Baker, Jr. The
Board of Directors recommends a vote "FOR" the following proposals:
1b. Arthur D. Collins, Jr. 2 - Approval of the U.S. Bancorp 2015 Stock
Incentive Plan. 1c. Richard K. Davis 3 - Ratification of selection of Ernst
& Young LLP as our independent auditor for the 2015 fiscal year. 1d.
Kimberly J. Harris 4 - Advisory vote to approve the compensation of our
executives disclosed in the proxy statement. 1e. Roland A. Hernandez 1f.
Doreen Woo Ho The Board of Directors recommends a vote "AGAINST"
the following proposal: 1g. Joel W. Johnson 5 - SHAREHOLDER PROPOSAL:
Adoption of a policy requiring that the Chairman of the Board be an
independent director. 1h. Olivia F. Kirtley 1i. Jerry W. Levin 1j. David B.
O'Maley M81203-P59558-Z64767 1k. O'dell M. Owens, M.D., M.P.H. 1l. Craig D.
Schnuck 1m. Patrick T. Stokes 1n. Scott W. Wine
|
|
M81204-P59558-Z64767
|
US Bancorp (NYSE:USB)
Historical Stock Chart
From Jun 2024 to Jul 2024
US Bancorp (NYSE:USB)
Historical Stock Chart
From Jul 2023 to Jul 2024