WELLS FARGO & CO/MN
S-4/A, EX-99.1, 2000-10-17
NATIONAL COMMERCIAL BANKS
Previous: WELLS FARGO & CO/MN, S-4/A, EX-23.4, 2000-10-17
Next: WELLS FARGO & CO/MN, S-4/A, EX-99.2, 2000-10-17



<PAGE>

                                                                    Exhibit 99.1


                              BRENTON BANKS, INC.

          This Proxy is Solicited on Behalf of the Board of Directors
   for the Special Meeting to be held on November 30, 2000, Des Moines, Iowa

     The undersigned hereby appoints WILLIAM H. BRENTON, C. ROBERT BRENTON AND
JUNIUS C. BRENTON, and each of them, with full powers of substitution, attorney
and proxy to represent the undersigned at the Special Meeting of Stockholders of
Brenton Banks, Inc. to be held at the Hotel Savery, 4th and Locust Streets, Des
Moines, Iowa, at 10:00 a.m., on November 30, 2000, and at any adjournments
thereof, and to vote the shares of Brenton Banks, Inc., standing in the name of
the undersigned with all powers which the undersigned would possess if he, she
or they were personally present.

     The Board of Directors recommends a vote FOR the proposal to approve the
Agreement and Plan of Reorganization, dated as of July 6, 2000, by and among
Brenton Banks, Inc., Brenton Bank and Wells Fargo & Company and the form of a
related Agreement and Plan of Merger to be entered into by and between Brenton
and Wells Fargo BBI Merger Co., a wholly-owned subsidiary of Wells Fargo
(collectively, the "Merger Agreement").

     This proxy, when properly executed, will be voted in the manner directed
herein by the undersigned stockholder. If no direction is made, this proxy will
be voted FOR the proposal to approve the Merger Agreement.

PLEASE MARK, AND SIGN ON REVERSE SIDE, DATE AND RETURN IN THE ENCLOSED ENVELOPE.

                  (Continued and to be signed on reverse side.)

--------------------------------------------------------------------------------
<PAGE>

1. Proposal to approve the Merger Agreement.         For    Against   Abstain
                                                     []        []        []

----------------------------------------------

2. In their discretion, the proxies are
   authorized to vote upon such other business
   as may properly come before the meeting or
   any adjournments, postponements,
   continuations or reschedulings thereof.
   However, no proxy that is voted against
   Proposal 1 will be voted in favor of
   adjournment, postponement, continuation or
   rescheduling of the meeting for the purpose
   of allowing additional time to solicit
   additional votes or proxies in favor of
   adoption of the Merger Agreement.


I plan to attend this meeting:                       []


        Dated: _________________________, 2000

Signature(s) __________________________

_______________________________________

JOINT OWNERS MUST BOTH SIGN EXACTLY AS SHOWN
HEREON. PLEASE SIGN AND RETURN EACH PROXY
CARD YOU RECEIVE. If you are an
administrator or other fiduciary, please
give your full title. Corporations should
sign the full corporation name by an
authorized officer. A partnership should
sign in the partnership name by one of the
partners.

--------------------------------------------------------------------------------
                              FOLD AND DETACH HERE


                            YOUR VOTE IS IMPORTANT!


             PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY
                          USING THE ENCLOSED ENVELOPE.


© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission