U.S. Bancorp said it held its April 15, 2025 annual meeting of shareholders, at which shareholders considered four proposals. The final voting results were reported in this filing, submitted on April 17, 2025.

1. 01

   U.S. Bancorp said it held its April 15, 2025 annual meeting of shareholders, at which shareholders considered four proposals. The final voting results were reported in this filing, submitted on April 17, 2025.

2. 02

   The company said shareholders elected all 13 nominees for director to serve one-year terms until the 2026 annual meeting of shareholders. Warner L. Baxter received 1,204,762,003 votes for, 13,479,996 against, 3,359,351 abstentions and 164,636,478 broker non-votes.

3. 03

   The company said shareholders gave advisory approval of executive officer compensation, with 1,109,966,593 votes for and 104,986,563 against. Shareholders also ratified the selection of Ernst & Young LLP as independent auditor for fiscal 2025, with 1,337,907,001 votes for and 44,667,812 against.

4. 04

   The company said shareholders did not approve a shareholder proposal requesting a report on board oversight of risks relating to discrimination. The proposal received 21,258,954 votes for, 1,183,917,819 against and 16,424,577 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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