USB DEF 14A DEF-14A Report April 18, 2017 | Alphaminr
US BANCORP \DE\

USB DEF 14A Report ended April 18, 2017

US BANCORP \DE\
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TABLE OF CONTENTS
Proxy Statement HighlightsprintProposal 1 Election of Directorsprint Director Selection and Qualificationsprint 2017 Nominees for DirectorprintCorporate Governanceprint Director Independenceprint Board Meetings and Committeesprint Board Performance Evaluationsprint Director Educationprint Shareholder Engagementprint Committee Member Qualificationsprint Committee Responsibilitiesprint Risk Oversight by the Board of Directorsprint Board Leadership Structureprint Majority Vote Standard for Election of Directorsprint Director Policiesprint Succession Planning and Management DevelopmentprintCertain Relationships and Related Transactionsprint Review of Related Person Transactionsprint Related Person TransactionsprintCompensation Discussion and Analysisprint Executive Compensation Highlightsprint Philosophy and Objectives of Our Executive Compensation Programprint Base Salaryprint Annual Cash Incentive Awardsprint Long-Term Incentive Awardsprint Decision Making and PoliciesprintCompensation Committee ReportprintExecutive Compensationprint Summary Compensation Tableprint Grants of Plan-Based Awardsprint Outstanding Equity Awardsprint Option Exercises and Stock Vestedprint Pension Benefitsprint Nonqualified Deferred Compensationprint Potential Payments Upon Termination or Change-in-ControlprintDirector CompensationprintAudit Committee Report and Payment of Fees to AuditorprintProposal 2 Ratification of Selection of Independent AuditorprintProposal 3 Advisory Vote on Executive CompensationprintProposal 4 Advisory Vote on the Frequency of Future Advisory Votes on Executive CompensationprintProposal 5 Shareholder Proposal Regarding Independent ChairmanprintSecurity Ownership of Certain Beneficial Owners and ManagementprintQuestions and Answers About the Annual Meeting and VotingprintOther Mattersprint Annual Report to Shareholders and Form 10-Kprint Section 16(a) Beneficial Ownership Reporting Complianceprint Contacting U.S. Bancorp's Board of Directorsprint Deadlines for Submitting Proposals and Nominating Directors for the 2018 Annual Meetingprint Other Matters for ConsiderationprintNon-GAAP Financial Measuresprint