0001104659-17-014856.txt : 20170307 0001104659-17-014856.hdr.sgml : 20170307 20170307162022 ACCESSION NUMBER: 0001104659-17-014856 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20170307 DATE AS OF CHANGE: 20170307 EFFECTIVENESS DATE: 20170307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: US BANCORP \DE\ CENTRAL INDEX KEY: 0000036104 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 410255900 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06880 FILM NUMBER: 17672193 BUSINESS ADDRESS: STREET 1: U.S. BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402-7020 BUSINESS PHONE: 651-466-3000 MAIL ADDRESS: STREET 1: U.S. BANCORP STREET 2: 800 NICOLLET MALL CITY: MINNEAPOLIS STATE: MN ZIP: 55402-7020 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK SYSTEM INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FIRST BANK STOCK CORP DATE OF NAME CHANGE: 19720317 DEFA14A 1 a16-20590_4defa14a.htm DEFA14A

 

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.     )

 

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 18, 2017. U.S. BANCORP For information on how to obtain directions to be able to 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 U.S. BANCORP INVESTOR RELATIONS 800 NICOLLET MALL BC-MN-H23K MINNEAPOLIS, MN 55402-7014 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. proxy materials and voting instructions. E17384-P86008-Z69312 See the reverse side of this notice to obtain Meeting Information Meeting Type:Annual Meeting For holders as of:February 21, 2017 Date: April 18, 2017Time: 11:00 AM Location: Hilton Nashville Downtown Ballroom 121 Fourth Avenue South Nashville,TN 37201 attend the annual meeting and vote in person, please call Investor Relations at (866) 775-9668.

 


Before You Vote How to Access the Proxy Materials Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line. How To Vote Please Choose One of the Following Voting Methods marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. E17385-P86008-Z69312 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 Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials AAvvaaiillaabbllee ttooVVIEIEWWoorrRREECCEEIVIVEE: : NOTICE AND PROXY STATEMENTANNUAL REPORT How to View Online: 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 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 4, 2017 to facilitate timely delivery.

 


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 1b. Warner L. Baxter following proposals: 2 - The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2017 fiscal year. 3 - An advisory vote to approve the compensation of our executives disclosed in the proxy statement. 1c. Marc N. Casper 1d. Andrew Cecere 1e. Arthur D. Collins, Jr. The Board of Directors recommends a vote of "ONE YEAR" on the following proposal: 4 - An advisory vote on the frequency of future advisory votes on executive compensation. 1f. Richard K. Davis 1g. Kimberly J. Harris The Board of Directors recommends a vote "AGAINST" the following proposal: 5 - SHAREHOLDER PROPOSAL: A shareholder proposal seeking the adoption of a policy requiring that the Chairman of the Board be an independent director. 1h. Roland A. Hernandez 1i. Doreen Woo Ho 1j. Olivia F. Kirtley 1k. Karen S. Lynch 1l. David B. O’Maley 1m. O’dell M. Owens, M.D., M.P.H. 1n. Craig D. Schnuck 1o. Scott W. Wine E17386-P86008-Z69312 Voting Items

 


E17387-P86008-Z69312

 

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