Past Meeting

Wells Fargo & Company, Apr 26, 2005 Annual Meeting

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Proposals

1.1	Elect Director J.A. Blanchard III	39 - 3 (see votes)
1.2	Elect Director Susan E. Engel	36 - 6 (see votes)
1.3	Elect Director Enrique Hernandez, Jr.	39 - 3 (see votes)
1.4	Elect Director Robert L. Joss	35 - 7 (see votes)
1.5	Elect Director Reatha Clark King	39 - 3 (see votes)
1.6	Elect Director Richard M. Kovacevich	37 - 5 (see votes)
1.7	Elect Director Richard D. McCormick	36 - 6 (see votes)
1.8	Elect Director Cynthia H. Milligan	17 - 25 (see votes)
1.9	Elect Director Philip J. Quigley	34 - 8 (see votes)
1.10	Elect Director Donald B. Rice	17 - 27 (see votes)
1.11	Elect Director Judith M. Runstad	23 - 21 (see votes)
1.12	Elect Director Stephen W. Sanger	38 - 6 (see votes)
1.13	Elect Director Susan G. Swenson	41 - 3 (see votes)
1.14	Elect Director Michael W. Wright	22 - 22 (see votes)
2	Amend Omnibus Stock Plan	34 - 10 (see votes)
3	Ratify Auditors	44 - 0 (see votes)
4	Adopt Policy on Payday Lenders	2 - 37 (see votes)
5	Link Executive Compensation to Predatory Lending	6 - 34 (see votes)
6	Performance- Based/Indexed Options	18 - 26 (see votes)
7	Limit Executive Compensation	3 - 41 (see votes)
8	Separate Chairman and CEO Positions	23 - 21 (see votes)