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Proxy Statement
A Message from Our CEO
A Message from Our Lead Director
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Statement Highlights
Proposal 1
Proposal 1 - Election of Directors
- Director Selection and Nomination Considerations
- 2019 Nominees for Director
Corporate Governance
- Director Independence
- Board Meetings and Committees
- Board Performance Evaluations
- Director Education
- Shareholder Engagement
- Committee Member Qualifications
- Committee Responsibilities
- Risk Oversight by the Board of Directors
- Board Leadership Structure
- Majority Vote Standard for Election of Directors
- Succession Planning and Management Development
- Corporate Social Responsibility
Certain Relationships
Certain Relationships and Related Transactions
- Review of Related Person Transactions
- Related Person Transactions
Compensation Information
Compensation Discussion and Analysis
- Executive Compensation Highlights Section
- Philosophy and Objectives of Our Executive Compensation Program
- Base Salary
- Annual Cash Incentive Awards
- Long-Term Incentive Awards
- Decision Making and Policies
Compensation Committee Report
Executive Compensation
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards
- Option Exercises and Stock Vested
- Pension Benefits
- Nonqualified Deferred Compensation
- Potential Payments Upon Termination or Change-in-Control
- Pay Ratio
Director Compensation
Audit Committee Report
Audit Committee Report and Payment of Fees to Auditor
Proposals 2 & 3
Proposal 2 - Ratification of Selection of Independent Auditor
Proposal 3 - Advisory Vote on Executive Compensation
Additional Information
Security Ownership of Certain Beneficial Owners and Management
Questions and Answers About the Annual Meeting and Voting
Other Matters
- Annual Report to Shareholders and Form 10-K
- Section 16(a) Beneficial Ownership Reporting Compliance
- Communicating with U.S. Bancorp's Board of Directors
- Deadlines for Nominating Directors and Submitting Proposals for the 2020 Annual Meeting
- Other Matters for Consideration
Non-GAAP Financial Measures
Community Possible
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2019 Proxy Statement
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Page 91 of 91
Proxy Statement
A Message from Our CEO
A Message from Our Lead Director
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Statement Highlights
Proposal 1
Proposal 1 - Election of Directors
- Director Selection and Nomination Considerations
- 2019 Nominees for Director
Corporate Governance
- Director Independence
- Board Meetings and Committees
- Board Performance Evaluations
- Director Education
- Shareholder Engagement
- Committee Member Qualifications
- Committee Responsibilities
- Risk Oversight by the Board of Directors
- Board Leadership Structure
- Majority Vote Standard for Election of Directors
- Succession Planning and Management Development
- Corporate Social Responsibility
Certain Relationships
Certain Relationships and Related Transactions
- Review of Related Person Transactions
- Related Person Transactions
Compensation Information
Compensation Discussion and Analysis
- Executive Compensation Highlights Section
- Philosophy and Objectives of Our Executive Compensation Program
- Base Salary
- Annual Cash Incentive Awards
- Long-Term Incentive Awards
- Decision Making and Policies
Compensation Committee Report
Executive Compensation
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards
- Option Exercises and Stock Vested
- Pension Benefits
- Nonqualified Deferred Compensation
- Potential Payments Upon Termination or Change-in-Control
- Pay Ratio
Director Compensation
Audit Committee Report
Audit Committee Report and Payment of Fees to Auditor
Proposals 2 & 3
Proposal 2 - Ratification of Selection of Independent Auditor
Proposal 3 - Advisory Vote on Executive Compensation
Additional Information
Security Ownership of Certain Beneficial Owners and Management
Questions and Answers About the Annual Meeting and Voting
Other Matters
- Annual Report to Shareholders and Form 10-K
- Section 16(a) Beneficial Ownership Reporting Compliance
- Communicating with U.S. Bancorp's Board of Directors
- Deadlines for Nominating Directors and Submitting Proposals for the 2020 Annual Meeting
- Other Matters for Consideration
Non-GAAP Financial Measures
Community Possible
Proxy Statement
Proxy Statement
A Message from Our CEO
A Message from Our Lead Director
Notice of Annual Meeting of Shareholders
Table of Contents
Proxy Statement Highlights
Proposal 1
Proposal 1
Proposal 1 - Election of Directors
- Director Selection and Nomination Considerations
- 2019 Nominees for Director
Corporate Governance
Corporate Governance
- Director Independence
- Board Meetings and Committees
- Board Performance Evaluations
- Director Education
- Shareholder Engagement
- Committee Member Qualifications
- Committee Responsibilities
- Risk Oversight by the Board of Directors
- Board Leadership Structure
- Majority Vote Standard for Election of Directors
- Succession Planning and Management Development
- Corporate Social Responsibility
Certain Relationships
Certain Relationships
Certain Relationships and Related Transactions
- Review of Related Person Transactions
- Related Person Transactions
Compensation Information
Compensation Information
Compensation Discussion and Analysis
- Executive Compensation Highlights Section
- Philosophy and Objectives of Our Executive Compensation Program
- Base Salary
- Annual Cash Incentive Awards
- Long-Term Incentive Awards
- Decision Making and Policies
Compensation Committee Report
Executive Compensation
- Summary Compensation Table
- Grants of Plan-Based Awards
- Outstanding Equity Awards
- Option Exercises and Stock Vested
- Pension Benefits
- Nonqualified Deferred Compensation
- Potential Payments Upon Termination or Change-in-Control
- Pay Ratio
Director Compensation
Audit Committee Report
Audit Committee Report
Audit Committee Report and Payment of Fees to Auditor
Proposals 2 & 3
Proposals 2 & 3
Proposal 2 - Ratification of Selection of Independent Auditor
Proposal 3 - Advisory Vote on Executive Compensation
Additional Information
Additional Information
Security Ownership of Certain Beneficial Owners and Management
Questions and Answers About the Annual Meeting and Voting
Other Matters
- Annual Report to Shareholders and Form 10-K
- Section 16(a) Beneficial Ownership Reporting Compliance
- Communicating with U.S. Bancorp's Board of Directors
- Deadlines for Nominating Directors and Submitting Proposals for the 2020 Annual Meeting
- Other Matters for Consideration
Non-GAAP Financial Measures
Community Possible
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