U.S. BANCORP
Proposal 1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: WARNER L. BAXTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: MARC N. CASPER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: ANDREW CECERE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: DOREEN WOO HO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: KAREN S. LYNCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF DIRECTOR: O'DELL M. OWENS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1N.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1O.
ELECTION OF DIRECTOR: SCOTT W. WINE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 4.
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
HAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
Caisse vote:
For
Applicable policy or principle:
PR_05_12