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: ARTHUR D. COLLINS, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H
ELECTION OF DIRECTOR: DOREEN WOO HO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J
ELECTION OF DIRECTOR: KAREN S. LYNCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1N
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 2016 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:
For
Applicable policy or principle:
PR_07_06
Proposal 4
SHAREHOLDER 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
Proposal 5
SSHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_12