USB shareholders elect all 13 directors, approve 2024 Stock Plan and auditor at annual meeting

US BANCORP DE

All 13 director nominees elected; Andrew Cecere received 1.083B votes for, 53.3M against.
Say-on-pay advisory approved with 1.066B votes for (93.5% of votes cast).
Ernst & Young ratified as 2024 auditor with 1.265B for, 46.3M against.
U.S. Bancorp 2024 Stock Incentive Plan approved with 1.087B for, 48.8M against.
Broker non-votes of ~174M on director election, say-on-pay, and stock plan proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

US BANCORP DE shareholders approved Advisory vote to approve the compensation of the Company’s executive officers as disclosed in the Proxy Statement. at the 2024-04-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

Proposal 2 : Advisory vote to approve the compensation of the Company’s executive officers as 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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

US BANCORP DE shareholders approved Election of thirteen directors to serve for a one-year term until the 2025 annual meeting of shareholders. at the 2024-04-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

Proposal 1 : Election of thirteen directors to serve for a one-year term until the 2025 annual meeting of shareholders. The Company’s shareholders elected each of the thirteen nominees for director, and the voting results are set forth below:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

US BANCORP DE shareholders approved Approval of the U.S. Bancorp 2024 Stock Incentive Plan (the “2024 Plan”). at the 2024-04-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

Proposal 4 : Approval of the 2024 Plan. The Company’s shareholders approved the 2024 Plan, and the voting results are set forth below:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

US BANCORP DE shareholders approved Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the 2024 fiscal year. at the 2024-04-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-16

Exact text from the filing

Proposal 3 : Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for the 2024 fiscal year. The Company’s shareholders ratified the selection of Ernst & Young LLP, and the voting results are set forth below:

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219 shareholder votes filed in the last 30 days. Browse all shareholder votes →

US BANCORP DE filing history →

Source: SEC EDGAR

accession 0001193125-24-100832

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