

| U.S. BANCORP | 21/04/2020 AGM | |
|---|---|---|
| 1a | Elect Warner L. Baxter | For |
| 1b | Elect Dorothy J. Bridges | For |
| 1c | Elect Elizabeth L. Buse | For |
| 1d | Elect Marc N. Casper | For |
| 1e | Elect Andrew Cecere | Oppose |
| 1f | Elect Kimberly J. Harris | For |
| 1g | Elect Roland A. Hernandez | Abstain |
| 1h | Elect Olivia F. Kirtley | Oppose |
| 1i | Elect Karen S. Lynch | For |
| 1j | Elect Richard P. McKenney | For |
| 1k | Elect Yusuf I. Mehdi | Oppose |
| 1l | Elect John P. Wiehoff | For |
| 1m | Elect Scott W. Wine | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |