US BANCORP \DE\
S-4/A, EX-99.3, 2001-01-11
NATIONAL COMMERCIAL BANKS
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                                                                    EXHIBIT 99.3

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U.S. BANCORP SPECIAL MEETING OF STOCKHOLDERS
TUESDAY, FEBRUARY 13, 2001, AT 9:00 A.M.
MINNEAPOLIS CONVENTION CENTER
1301 SECOND AVENUE SOUTH
MINNEAPOLIS, MINNESOTA 55403
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P R O X Y  THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF U.S.
           BANCORP.

           The undersigned, having received the Notice of Special Meeting and
           Joint Proxy Statement-Prospectus, revoking any proxy previously
           given, hereby appoint(s) Andrew Cecere and Lee R. Mitau as proxies
           (each with power to act alone and with full power of substitution) to
           vote as directed all shares the undersigned is (are) entitled to vote
           at the U.S. Bancorp Special Meeting of Stockholders and authorize(s)
           each to vote in his or her discretion upon such other business as may
           properly come before the meeting, or any adjournment or postponement
           thereof. IF THIS SIGNED PROXY CARD CONTAINS NO SPECIFIC VOTING
           INSTRUCTIONS, MY (OUR) SHARES WILL BE VOTED "FOR" ADOPTION OF THE
           AGREEMENT AND PLAN OF MERGER DATED OCTOBER 3, 2000 BETWEEN FIRSTAR
           CORPORATION AND U.S. BANCORP, AS AMENDED, AND IN THE DISCRETION OF
           THE NAMED PROXIES ON ALL OTHER MATTERS.
--------------------------------------------------------------------------------

UNLESS VOTING BY TELEPHONE OR THROUGH THE INTERNET, PLEASE MARK, SIGN AND DATE
THIS PROXY CARD ON THE REVERSE SIDE AND RETURN IT PROMPTLY IN THE ENCLOSED
ENVELOPE.
                                                  ------------------------------
                                                                SEE REVERSE SIDE
                                                  ------------------------------

                              FOLD AND DETACH HERE
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<TABLE>
<S>     <C>
/X/     PLEASE MARK YOUR VOTE
        AS IN THIS EXAMPLE.
</TABLE>

       THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE PROPOSAL BELOW.

PROPOSAL 1:  Adoption of the Agreement and Plan of Merger, dated as of
             October 3, 2000, as amended, between Firstar Corporation and
             U.S. Bancorp.

   / /   WILL ATTEND SPECIAL MEETING   / /   FOR  / /   AGAINST  / /   ABSTAIN

<TABLE>
<S>                                                           <C>
                                                              Date , 2001

                                                              ---------------------------------------------------
                                                              ---------------------------------------------------
                                                                                 Signature(s)
                                                              Please sign exactly as your name(s) appear(s) on
                                                              this proxy card. Joint owners should each sign. If
                                                              signed by an attorney, executor, guardian or in
                                                              some other capacity or as an officer of a
                                                              corporation, please add title as such. UNLESS
                                                              VOTING BY TELEPHONE OR THROUGH THE INTERNET, PLEASE
                                                              SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY
                                                              USING THE ENCLOSED ENVELOPE.
</TABLE>

                              FOLD AND DETACH HERE
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                         VOTE BY TELEPHONE OR INTERNET
                            FAST - EASY - IMMEDIATE

U.S. Bancorp encourages you to take advantage of two cost-effective and
convenient ways to vote your shares. You may vote your shares 24 hours a day, 7
days a week, either using a touch-tone telephone or through the Internet. Your
telephone or Internet vote authorizes the named proxies to vote your shares in
the same manner as if you marked, signed and returned your proxy card. Please
note that all votes by telephone or through the Internet must be received by
midnight (EST), on February 12, 2001.

<TABLE>
<S>                   <C>
TO VOTE BY PHONE:     CALL TOLL-FREE ON A TOUCH-TONE TELEPHONE 1-877-777-8683.
                      You will be asked to enter the Control Number printed in the
                      box above, just below the perforation. Then simply follow
                      the instructions.

TO VOTE BY INTERNET:  GO TO THE WEB SITE ADDRESS: www.eproxyvote.com/usb
                      You will be asked to enter the Control Number printed in the
                      box above, just below the perforation. Then simply follow
                      the instructions. (As with all Internet usage, the user must
                      pay all fees and telephone charges.)

TO VOTE BY MAIL:      Simply mark, sign, and date your proxy card and return it in
                      the enclosed postage-paid envelope. If you are voting by
                      telephone or the Internet, please do not mail your proxy
                      card.

                      YOUR VOTE IS IMPORTANT. THANK YOU FOR VOTING.
</TABLE>

<PAGE>
[LOGO]

                                ADMISSION TICKET
                     (Present this ticket at the meeting.)

                  U.S. BANCORP SPECIAL MEETING OF SHAREHOLDERS

                    TUESDAY, FEBRUARY 13, 2001 AT 9:00 A.M.
                         MINNEAPOLIS CONVENTION CENTER
                            1301 SECOND AVENUE SOUTH
                             MINNEAPOLIS, MINNESOTA

<TABLE>
<S>                                                          <C>
Shareholder Name(s):                                         ------------------------------------------------------------
                                                             (Please print exactly as your name(s) appear(s) on the proxy
                                                             card.)
</TABLE>

              Please refer to page 19 of the Joint Proxy Statement
        for the location of the Annual Meeting and parking information.


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