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USB > SEC Filings for USB > Form 8-K on 18-Apr-2013All Recent SEC Filings

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Form 8-K for US BANCORP \DE\


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2013 Annual Meeting of Shareholders on Tuesday, April 16, 2013, at the Morrison Center for the Performing Arts, Boise State University, Boise, Idaho. Richard K. Davis, Chairman, President and Chief Executive Officer, presided. The Company's shareholders considered four proposals, each of which is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A (the "Proxy Statement") which was filed with the Securities and Exchange Commission on March 8, 2013. The final voting results are reported below.

Proposal I: Election of fourteen directors to serve for a one-year term until the 2014 annual meeting of shareholders.

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

Name                                      For              Against        Abstentions        Non-Votes
Douglas M. Baker, Jr.                 1,350,643,922        15,047,341        7,306,129       218,763,214
Y. Marc Belton                        1,346,339,832        18,829,842        7,827,718       218,763,214
Victoria Buyniski Gluckman            1,338,160,414        26,035,118        8,801,860       218,763,214
Arthur D. Collins, Jr.                1,245,796,852       118,365,179        8,835,361       218,763,214
Richard K. Davis                      1,316,232,007        44,725,914       12,039,471       218,763,214
Roland A. Hernandez                   1,270,545,946        94,604,255        7,847,191       218,763,214
Doreen Woo Ho                         1,353,830,441        11,934,845        7,232,106       218,763,214
Joel W. Johnson                       1,339,039,108        26,526,594        7,431,690       218,763,214
Olivia F. Kirtley                     1,351,536,271        14,290,983        7,170,138       218,763,214
Jerry W. Levin                        1,337,235,240        26,687,169        9,074,983       218,763,214
David B. O'Maley                      1,341,144,779        22,780,009        9,072,604       218,763,214
O'dell M. Owens, M.D., MPH            1,330,456,042        32,697,148        9,844,202       218,763,214
Craig D. Schnuck                      1,354,949,693        10,752,078        7,295,621       218,763,214
Patrick T. Stokes                     1,341,828,041        23,817,403        7,351,948       218,763,214

Proposal II: Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the 2013 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 1,560,786,210 24,039,696 6,934,700 -

Proposal III: Advisory vote to approve the compensation of the Company's executive officers 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 1,294,337,819 62,218,984 16,440,589 218,763,214

Proposal IV: Shareholder proposal seeking the establishment of a policy requiring that the Chairman of the Board be an independent director.

The Company's shareholders did not approve the shareholder proposal, and the voting results are set forth below:

For Against Abstentions Broker Non-Votes 303,873,430 1,055,560,903 13,563,059 218,763,214

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