Company: USB-PA
Filing Date: 2025-04-17
Form Type: 8-K
Source: 0001628280-25-018230
Chunk: 1

Company: US BANCORP \DE\
Filing Date: 2025-04-17
Form: 8-K
Item: Item 5.07
Chunk 1
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 1,210,818,933       7,062,053        3,720,364           164,636,478  
  Richard P. McKenney             1,185,618,562      32,648,550        3,334,238           164,636,478  
  Yusuf I. Mehdi                  1,209,085,762       8,710,715        3,804,873           164,636,478  
  Loretta E. Reynolds             1,210,438,544       7,460,775        3,702,031           164,636,478  
  John P. Wiehoff                 1,209,246,520       8,505,004        3,849,826           164,636,478  

Proposal 2: Advisory vote to approve the compensation of the Company’s executive officers as disclosed in the Proxy Statement.

The Company’s shareholders gave advisory approval of the compensation of the Company’s executive officers as disclosed in the Proxy Statement, and the voting results are set forth below:

            For          Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────
  1,109,966,593      104,986,563        6,648,194           164,636,478  

Proposal 3: Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the 2025 fiscal year.

The Company’s shareholders ratified the selection of Ernst & Young LLP, and the voting results are set forth below:

            For         Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  1,337,907,001      44,667,812        3,663,015      —                 

Proposal 4: A shareholder proposal regarding a report on board oversight of risks relating to discrimination.

The Company’s shareholders did not approve the shareholder proposal regarding a report on board oversight of risks relating to discrimination, and the voting results are set forth below:

         For            Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  21,258,954      1,183,917,819       16,424,577           164,636,478  

Item 9.01