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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in USBC, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 8 nominees; support 99.9% to 99.9% |
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION Say on pay |
Board | For | — |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.9% support |
From USBC, Inc.’s Form 8-K, filed October 3, 2025, for the meeting held September 30, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Robert Gregory Kidd | 99.9% | — |
| Elect Director: Ronald P. Erickson | 99.9% | — |
| Elect Director: John Cronin | 99.9% | — |
| Elect Director: William A. Owens | 99.9% | — |
| Elect Director: Jon Pepper | 99.9% | — |
| Elect Director: Ichiro Takesako | 99.9% | — |
| Elect Director: Linda Jenkinson | 99.9% | — |
| Elect Director: Larry K. Ellingson | 99.9% | — |
| 2. To ratify the appointment of BPM, LLP as the Company's independent registered public accounting firm for the fiscal year ending September | 99.9% | — |
| 3. To approve the Amended and Restated 2021 Plan which (i) would increase the number of shares of Common Stock authorized for issuance under | 99.3% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.