Company: USB-PA
Filing Date: 2025-04-17
Form Type: 8-K
Source: 0001628280-25-018230
Chunk: 0

Company: US BANCORP \DE\
Filing Date: 2025-04-17
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

U. S. Bancorp (the “ Company”) held its 2025 annual meeting of shareholders on Tuesday, April 15, 2025. Shareholders considered four proposals at the meeting, each of which is described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on March 5, 2025, as supplemented by a proxy statement supplement filed with the Securities and Exchange Commission on March 25, 2025 (collectively, the “ Proxy Statement”). The final voting results are reported below.

Proposal 1: Election of thirteen directors to serve for a one-year term until the 2026 annual meeting of shareholders.

The Company’s shareholders elected each of the thirteen nominees for director, and the voting results are set forth below:

  Name                                      For         Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────
  Warner L. Baxter                1,204,762,003      13,479,996        3,359,351           164,636,478  
  Dorothy Bridges                 1,204,791,733      13,686,985        3,122,632           164,636,478  
  Elizabeth L. Buse               1,210,055,554       8,397,224        3,148,572           164,636,478  
  Andrew Cecere                   1,195,117,465      23,369,496        3,114,389           164,636,478  
  Alan B. Colberg                 1,211,337,260       6,989,235        3,274,855           164,636,478  
  Kimberly N. Ellison-Taylor      1,208,583,343       9,859,436        3,158,571           164,636,478  
  Aleem Gillani                   1,211,971,760       5,784,189        3,845,401           164,636,478  
  Roland A. Hernandez             1,161,150,808      57,226,496        3,224,046           164,636,478  
  Gunjan Kedia