96 Percent Of The Votes Cast By Wachovia Shareholders Approve Wells Fargo Merger

Shareholders of Wachovia Corporation approved the Wells Fargo merger at its special meeting. The merger was approved by approximately 76% of the votes entitled to be cast by the holders of Wachovia's outstanding shares of common stock and Series M

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Shareholders of Wachovia Corporation approved the Wells Fargo merger at its special meeting. The merger was approved by approximately 76% of the votes entitled to be cast by the holders of Wachovia’s outstanding shares of common stock and Series M preferred stock, including a majority of the outstanding shares of Wachovia’s common stock.

“We believe our combined company will be a compelling value for Wachovia shareholders — and today’s vote shows they agree,” says John Stumpf, president and CEO, Wells Fargo. “Shareholders’ approval is a major step toward completing the merger and we now look forward to the official merger of our two companies a week from tomorrow.

“The actual merger integration of our companies’ systems, operations, products and services will be done very thoughtfully and deliberately over the next two to three years. I want to assure all customers of both companies that we’ll approach every discussion on the integration and conversion from the standpoint of what’s best for our customers.”

L.D.

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