Company: USB-PA
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001104659-25-020883
Chunk: 118

Company: US BANCORP \DE\
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 118
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 following nominees:U.S. BANCORP1a. Warner L. Baxter1b. Dorothy Bridges1c. Elizabeth L. Buse1d. Andrew Cecere1e. Alan B. Colberg1f. Kimberly N. Ellison-Taylor1g. Aleem Gillani1h. Kimberly J. Harris1i. Roland A. Hernandez1j. Gunjan Kedia1k. Richard P. McKenney1l. Yusuf I. Mehdi1. The election of each of the 14 directors named in the proxy statement: 3. The ratification of the selection of Ernst & Young LLP asour independent auditor for the 2025 fiscal year.2. An advisory vote to approve the compensation of ourexecutives disclosed in the proxy statement.The Board of Directors recommends you vote "FOR"proposals 2 and 3:The Board of Directors recommends you vote "AGAINST"proposal 4:NOTE: Such other business as may properly come before themeeting or any adjournment thereof.1m. Loretta E. Reynolds1n. John P. WiehoffFor Against AbstainFor Against AbstainFor Against Abstain! ! !! ! !! ! !! ! !! ! ! 4. A shareholder proposal regarding a re port on board oversight of risks relating to discrimination. Note: Please sign as name appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TABLE OF CONTENTS Important Notice Regarding the Availability of Proxy Materials for theAnnual Meeting of Shareholders to be held on April 15, 2025: Our Notice and Proxy Statement and Annual Report are available at www.proxyvote.com.  FOLD AND DETACH HERE  V64004-P22415 PROXYSOLICITED ON BEHALF OF THE BOARD OF DIRECTORSFOR THE 2025 ANNUAL MEETING OF SHAREHOLDERSApril 15, 2025 At 11:00 AM Central TimeThe undersigned, having received the Notice of Annual Meeting of Shareholders and proxy statement, revoking any proxy previously given, hereby appoint(s) Andrew Cecere and Kathryn V. Purdom, and either of them, as proxies to vote as directed all shares the undersigned is (are) entitled to vote at the U.S. Bancorp 2025 Annual Meeting