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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Preliminary Proxy Statement | ||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | ||
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Definitive Additional Materials | ||
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Soliciting Material under §240.14a-12 | ||
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U.S. Bancorp | |||
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||
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Event subsequent to the filing of U.S. Bancorps Definitive Proxy Statement on March 5, 2019
On March 19, 2019, Fox Corporation announced that Roland A. Hernandez, a member of U.S. Bancorps (the Companys) Board of Directors and a nominee for re-election to the Board of Directors at the Companys Annual Meeting of Shareholders to be held on April 16, 2019, has been appointed to the board of directors of Fox Corporation. The Governance Committee of the Companys Board of Directors has determined, in accordance with the Companys Corporate Governance Guidelines, that Mr. Hernandezs service on four public company boards of directors in addition to his service on the Companys Board of Directors will not impair his service on the Companys Board of Directors.
Mr. Hernandez has also been appointed the Chairman of the Audit Committee of the Board of Directors of Fox Corporation, and following this appointment will serve on the Audit Committees of Fox Corporation, MGM Resorts International, and U.S. Bancorp. Mr. Hernandez will also serve on Fox Corporations Nominating and Corporate Governance Committee.
Dated: March 19, 2019