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UNITED STATES | ||
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SECURITIES AND EXCHANGE COMMISSION | ||
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Washington, D.C. 20549 | ||
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SCHEDULE 14A | ||
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Proxy Statement Pursuant to Section 14(a) of | ||
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Filed by the Registrant x | ||
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Filed by a Party other than the Registrant o | ||
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Check the appropriate box: | ||
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Preliminary Proxy Statement | |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
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Definitive Proxy Statement | |
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Definitive Additional Materials | |
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Soliciting Material under §240.14a-12 | |
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U.S. Bancorp | ||
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(Name of Registrant as Specified In Its Charter) | ||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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Payment of Filing Fee (Check the appropriate box): | ||
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No fee required. | |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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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): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. | |
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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. | |
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(1) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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M65438-P44841 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 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 15, 2014. U.S. BANCORP INVESTOR RELATIONS 800 NICOLLET MALL BC-MN-H23K MINNEAPOLIS, MN 55402-4302 Meeting Information Meeting Type: Annual Meeting For holders as of: February 18, 2014 Date: April 15, 2014 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. Kansas City Marriott Country Club Plaza 4445 Main Street Kansas City, Missouri 64111 See the reverse side of this notice to obtain proxy materials and voting instructions. |
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Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How To Vote 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. 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 1, 2014 to facilitate timely delivery. 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. NOTICE AND PROXY STATEMENT ANNUAL REPORT . XXXX XXXX XXXX . XXXX XXXX XXXX . XXXX XXXX XXXX M65439-P44841 |
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Voting Items M65440-P44841 The Board of Directors recommends a vote "FOR" each of the following nominees: 1 - Election of Directors: 1j. Jerry W. Levin 1n. Patrick T. Stokes 1g. Doreen Woo Ho 1a. Douglas M. Baker, Jr. 1m. Craig D. Schnuck 1k. David B. O'Maley 1e. Richard K. Davis 1f. Roland A. Hernandez 1b. Y. Marc Belton 1c. Victoria Buyniski Gluckman 1d. Arthur D. Collins, Jr. 1h. Joel W. Johnson 1i. Olivia F. Kirtley 1l. O'dell M. Owens, M.D., M.P.H. 2 - Ratification of selection of Ernst & Young LLP as our independent auditor for the 2014 fiscal year. 3 - Advisory vote to approve the compensation of our executives disclosed in the proxy statement. The Board of Directors recommends a vote "AGAINST" the following proposal: 4 - SHAREHOLDER PROPOSAL: Adoption of a policy requiring that the Chairman of the Board be an independent director. The Board of Directors recommends a vote "FOR" the following proposals: |
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M65441-P44841 |
