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U.S. Bancorp, Apr 15, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1	Elect Director Douglas M. Baker, Jr.	33 - 0 (see votes)
2	Elect Director Joel W. Johnson	29 - 4 (see votes)
3	Elect Director David B. O'Maley	32 - 1 (see votes)
4	Elect Director O'Dell M. Owens	28 - 5 (see votes)
5	Elect Director Craig D. Schnuck	33 - 0 (see votes)
6	Ratify Auditors	25 - 8 (see votes)
7	Advisory Vote to Ratify Named Executive Officers' Compensation	14 - 17 (see votes)
8	Require Independent Board Chairman	13 - 20 (see votes)