Vote Tracker

Wells FargoFargo & Company& Company - 25th - April25th 2017 April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Vanguard Group, Inc. ✓ ✓ ✓ ✓  ✓ ✓ ✓  ✓  ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       BlackRock ✓ ✓    ✓  ✓    ✓ ✓ ✓ ✓ ✓ 3 Yrs ✓       SSgA Funds Management, Inc. (State Street) ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    t  t Fidelity Management & Research Co. (FMR) ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Capital World Investors t t t ✓ ✓ t  ✓    ✓ ✓ t ✓ ✓ 1 Yr ✓  ✓     Wellington Management Company ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ SP ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Dodge & Cox, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       JPMorgan , Inc.  ✓ ✓ ✓ ✓ ✓ ✓ ✓    ✓ ✓   ✓ 1 Yr ✓       T. Rowe Price Associates, Inc. ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Investments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Norges Bank Investment Management ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓   ✓ ✓  ✓ ✓ 1 Yr ✓       MFS Investment Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓       Capital Research Global Investors ✓ ✓  ✓  ✓ ✓ ✓   ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓  ✓     Geode Capital Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   t t t Franklin Templeton Investments SP SP  ✓  ✓ SP ✓ SP SP ✓ ✓ ✓ SP ✓ ✓ 1 Yr ✓    SP   BNY Mellon ✓   ✓    ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr ✓ ✓      Barrow, Hanley, Mewhinney & Strauss, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓   SP    Goldman Sachs Asset Management LP ✓ ✓ SP ✓ ✓ ✓ SP ✓ SP ✓ SP ✓ ✓ SP ✓ ✓ 1 Yr ✓       Dimensional Fund Advisors, Inc.        ✓    ✓ ✓   ✓ 3 Yrs ✓ ✓      Columbia Threadneedle US    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    t  t TIAA-CREF Asset Management LLC ✓ ✓ ✓ ✓  ✓ ✓ ✓   ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Davis Selected Advisers LP ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Morgan Stanley Investment Management, Inc.        ✓    ✓ ✓    1 Yr ✓    ✓   Harris Associates LP ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓      

© Proxy Insight Limited 2017 www.proxyinsight.com Page 1 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy UBS Global Asset Management  ✓    ✓  ✓    ✓ ✓   ✓ 1 Yr ✓ ✓      Legal & General Investment Management SP     SP  ✓    ✓ ✓  SP ✓ 1 Yr ✓ ✓   SP SP ✓ Advisers, Inc.  ✓  ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Robeco/RobecoSAM        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓  ✓ ✓ ✓ ✓ AllianceBernstein LP    ✓    ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr ✓     ✓  Capital International Investors ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓  ✓     PRIMECAP Management Co. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Brown Brothers Harriman & Co. (Investment Management)   ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Standard Life Investments        ✓    ✓ ✓   ✓ 1 Yr ✓      ✓ Charles Schwab Investment Management, Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Eaton Vance Management, Inc. SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ ✓  SP SP SP  Parnassus Investments ✓ ✓  ✓  ✓  ✓ ✓   ✓ ✓ ✓ ✓ ✓ 1 Yr ✓  ✓  ✓ ✓ ✓ M&G Investment Management  ✓  ✓  ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓     ✓ Hotchkis & Wiley Capital Management LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       California Public Employees’ Retirement System (CalPERS)   ✓    ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr  ✓ ✓  ✓ ✓ ✓ PNC Capital Advisors LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Deutsche Asset Management (US) ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓ ✓   ✓ ✓ Principal Global Investors LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Parametric Portfolio Associates, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ SP ✓ SP  SP SP SP  Prudential Global Investment Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓      ClearBridge Investments LLC  ✓ ✓ ✓ ✓ ✓ ✓ ✓   ✓ ✓ ✓   ✓ 1 Yr ✓ SP     SP APG (Stichting PF ABP)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓    ✓ RBC Global Asset Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓          ✓    ✓ ✓   ✓ 1 Yr  ✓     ✓ California State Teachers' Retirement System (CalSTRS)   ✓    ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr  ✓   ✓  ✓ RhumbLine Advisers Ltd. Partnership        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Voya Investment Management ✓ ✓  ✓  ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Russell Investment Management Co.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓          ✓    ✓ ✓   ✓ 1 Yr ✓ ✓  ✓   ✓ Canada Pension Plan Investment Board (CPPIB)        ✓    ✓ ✓   ✓ 1 Yr ✓    ✓ ✓ ✓ Swedbank Robur t t t t t t t ✓ t t t ✓ ✓ t t  1 Yr ✓ ✓    ✓  State of Wisconsin Investment Board (SWIB)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓    ✓ Florida State Board of Administration    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Brown Advisory LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   American Century        ✓    ✓ ✓   ✓ 1 Yr ✓ SP     

© Proxy Insight Limited 2017 www.proxyinsight.com Page 2 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Waddell & Reed Investment Management Co.        ✓ SP   ✓ ✓ SP  ✓ SP SP SP      Fidelity International ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Henderson Global Investors Ltd.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ GAMCO Asset Management, Inc ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓   t  t AQR Capital Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Ruane, Cunniff & Goldfarb, Inc.    ✓    ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       OppenheimerFunds, Inc.    SP  SP  ✓ SP SP SP ✓ ✓  SP ✓ 1 Yr ✓ SP   SP SP SP Institutional Capital LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Janus Capital Management LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Mawer Investment Mgmt Ltd. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓  ✓     Brandywine Global Investment Management    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Wells Fargo Advisors LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Mackenzie Financial Corporation (Own Funds)    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   LSV Asset Management    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   State Teachers' Retirement System of Ohio ✓  ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓ SP ✓    ✓ Westwood Management    ✓    ✓ ✓ ✓  ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Santa Barbara Asset Management, LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Putnam Investment Management LLC ✓ SP ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ SP ✓ ✓ 1 Yr ✓       PGGM Investments        ✓    ✓ ✓    3 Yrs ✓ ✓   ✓ ✓ ✓ Ohio Public Employees Retirement System (OPERS) ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓ ✓  Caisse de dépôt et placement du Québec  ✓  ✓ ✓ ✓  ✓    ✓    ✓ 1 Yr ✓    ✓ ✓  Teacher Retirement System of Texas        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Mairs & Power, Inc. ✓   ✓  ✓  ✓ ✓ ✓  ✓ ✓  ✓ ✓ 1 Yr ✓       Edge Asset Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Sentry Investments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Nationwide Fund Advisors        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Epoch Investment Partners        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ CI Investments SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP   SP SP SP Brandes Investment Partners LP    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Loomis, Sayles & Co. LP    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Gateway Investment Advisers LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ United Services Automobile Association (USAA)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Bessemer Investment Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Aberdeen Asset Management, Inc. ✓   ✓    ✓ ✓ ✓  ✓ ✓  ✓ ✓ 1 Yr  ✓   ✓ ✓ ✓ Legg Mason Partners Fund Advisor, LLC.  SP SP SP SP SP SP ✓   SP ✓ ✓   ✓ 1 Yr ✓ SP     SP

© Proxy Insight Limited 2017 www.proxyinsight.com Page 3 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Metropolitan Life Insurance Co.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ British Columbia Investment Management Corporation (bcIMC)      ✓    ✓ ✓   ✓ 1 Yr  ✓      CIBC Global Asset Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Citibank, Inc. (New York) ✓ ✓    ✓  ✓    ✓ ✓ ✓ ✓ ✓ 3 Yrs ✓       Neuberger Berman LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Yacktman Asset Management Co. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       SEI Investments Management Corp.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓   SP ✓ SP  Calamos Advisors LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Sterling Capital Management LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   First Trust Advisors LP        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ QV Investors Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Fayez Sarofim & Co. SP SP  ✓  SP  ✓ SP ✓ SP ✓ ✓ SP ✓ ✓ 1 Yr ✓ SP      Lord, Abbett & Co. LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Cornerstone Capital Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Guggenheim Funds Investment Advisors LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Perkins Investment Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓      PineBridge Investments LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ RidgeWorth Capital Management, Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 3 Yrs ✓    ✓   Natixis Global Asset Management    SP  SP  ✓ SP SP SP ✓ ✓  SP SP 1 Yr ✓ SP   SP SP SP AXA Investment Managers        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓    ✓ ✓ Commerce Bank (Kansas City) ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Jennison Associates LLC  ✓  ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   River Road Asset Management, LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Artisan Partners LP ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ SP      Cullen Capital Management LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ SP ✓       Zacks Investment Management, Inc ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Los Angeles Capital Management and Equity Research, Inc.   ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Becker Capital Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Cambiar Investors, LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   1832 Asset Management ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓ ✓ ✓ ✓ ✓ ✓ Cramer Rosenthal McGlynn LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Hartford Investment Management Co., Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Davenport & Company LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Employees Retirement System of Texas        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ NWQ Investment Management Company        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓

© Proxy Insight Limited 2017 www.proxyinsight.com Page 4 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Colorado PERA        ✓    ✓ ✓   ✓ 1 Yr ✓    ✓  ✓ Great Lakes Advisors    ✓    ✓    ✓ ✓  ✓ ✓ 1 Yr ✓ ✓      Weitz Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Kovitz Investment Group, LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Vaughan Nelson Investment Management, LP ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓  ✓     First Investors Management Co., Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Lazard Asset Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓  ✓ Alberta Investment Management Corporation (AIMco) ✓  ✓  ✓  ✓    ✓ ✓  ✓ ✓ 1 Yr ✓       Mason Street Advisors, LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Calvert Research and Management, Inc        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ CM Fund Advisors ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Manning & Napier Advisors LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Mutual of America Capital Management Corporation ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓     ✓ Van Eck Associates Corp.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   C.S. McKee        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ The Adams Express Co. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 3 Yrs ✓       Oak Associates Ltd.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ WesBanco Bank, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Boston Advisors        ✓  ✓  ✓ ✓    1 Yr  ✓ ✓ ✓ ✓ ✓ ✓ Matrix Asset Advisors, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ IronBridge Capital Management LP        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ YCG Funds ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Diamond Hill Capital Management, Inc SP SP  ✓  ✓ SP ✓ ✓ SP ✓ ✓ ✓ SP ✓ ✓ 3 Yrs ✓  ✓  SP   Bridges Investment Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 3 Yrs ✓       Victory Capital Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Kornitzer Capital Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Cohen & Steers Capital Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓      Crawford Investment Counsel, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Hexavest Inc.        ✓    ✓    ✓ 1 Yr  ✓ ✓  ✓ ✓ ✓ Chartwell Investment Partners        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Ontario Teachers' Pension Plan (OTPP)  ✓  ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Asset Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Huber Capital Management ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Bridgeway Capital Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Heartland Advisors Inc SP SP SP SP SP SP SP SP SP SP SP SP SP SP SP SP 1 Yr ✓ SP   ✓  

© Proxy Insight Limited 2017 www.proxyinsight.com Page 5 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Cadence Capital Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Torray LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       First Quadrant, L.P.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Markston International LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Federated Investment Management Co.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓       Central Securities Corp. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Haverford Financial Services      ✓  ✓  ✓       1 Yr  ✓  ✓    Barings LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Thrivent Investment Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓    t TCW Asset Management Co., Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       ProFund Advisors LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Madison Asset Management LLC    ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Flippin, Bruce & Porter, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  1 Yr ✓       Bright Rock Capital Management, LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 3 Yrs ✓       Old Mutual        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Davidson Investment Advisors, Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Sentinel Asset Management, Inc        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓    ✓ Portland Investment Counsel Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Johnson Investment Counsel, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓ ✓  t t t CornerCap Investment Counsel    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Cornerstone Advisors, Inc. (Washington)    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   AFAM Capital, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2 Yrs ✓  ✓     Investec Asset Management  ✓  ✓  ✓  ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Wasatch Advisors, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Boston Management and Research        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓      American Money Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ ICON Advisers, Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Checchi Capital Fund Advisers LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Meeder Asset Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Stadion Money Management, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       , Inc        ✓    ✓ ✓   ✓ 1 Yr ✓       SIT Investment Associates Inc        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Chicago Equity Partners, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Global X Management Co. LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓   SP ✓ SP  Hennessy Advisors, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓      

© Proxy Insight Limited 2017 www.proxyinsight.com Page 6 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Dividend Assets Capital, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Pacific Global Investment Management Co. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Dynamic Funds ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓ ✓ ✓ ✓ ✓ ✓ FCA Corp. t t t t t t t t t t t t t t t t 1 Yr t t t t t t t Trillium Asset Management Corp.        ✓    ✓ ✓    1 Yr ✓ ✓  ✓ ✓ ✓ ✓ Smith Asset Management Group, L.P.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓    ✓ ✓ New York Life Investment Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Transamerica Financial Advisors, Inc. SP SP SP SP SP SP SP SP SP SP SP SP SP SP SP ✓ SP ✓ SP SP SP SP SP SP 13D Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Achmea        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ ACSI Funds ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       ACT Government (Australia)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ ACTIAM ✓ ✓    ✓  ✓    ✓ ✓ ✓ ✓ ✓ 1 Yr     ✓ ✓ ✓ Advantus Capital Management    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Alameda County Employees' Retirement Association        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ AllianceBernstein LP (Multi-Managed)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Altrinsic Global Advisors, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   American Beacon Advisors, Inc. (Multi-Managed) SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP  SP   SP Andra-AP Fonden        ✓    ✓ ✓    1 Yr ✓ ✓    ✓  Archer Investment Corp. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr        AT Investment Advisers, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ AXA Equitable Life Insurance Co. SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP SP SP SP SP SP SP  SP SP AXA Equitable Life Insurance Co. (Multi Managed) SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ SP ✓  SP  SP SP  Beutel Goodman        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Bishop Street Capital Management    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    t  t BMC FUND INC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       BMO Global Asset Management (F&C)       ✓ ✓   ✓ ✓ ✓ ✓  ✓ 1 Yr ✓ ✓    ✓ ✓ Boulder Funds        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Bridge Builder Trust (Multi-Managed) ✓ ✓ SP SP SP ✓ SP ✓ SP SP SP ✓ ✓ ✓ ✓ ✓ SP ✓   SP    Bridgehouse Asset Managers        ✓    ✓ ✓   ✓ 1 Yr ✓       Brookfield Investment Management, Inc. ✓ ✓ ✓ ✓  ✓ ✓ ✓  ✓  ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Callan Associates SP SP SP SP SP SP  ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP   SP  SP Cambria Investment Management      ✓  ✓  ✓       1 Yr  ✓  ✓    Canoe Financial LP  SP SP SP SP SP SP ✓    ✓ ✓   ✓ 1 Yr ✓ SP     SP Capital Group (Multi-Managed) SP SP SP ✓ SP SP SP ✓ SP SP SP ✓ ✓ SP ✓ ✓ 1 Yr ✓  ✓    

© Proxy Insight Limited 2017 www.proxyinsight.com Page 7 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Cavanal Hill Investment Management, Inc ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 3 Yrs ✓       CCM Partners, LP        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Check Capital Management Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Christian Brothers Investment Services        ✓    ✓ ✓   ✓ 1 Yr  ✓   ✓ ✓ ✓ CIBC Global Asset Management (Multi-Managed)        ✓    ✓ ✓   ✓ 1 Yr ✓ SP     ✓ City of Philadelphia Board of Pensions and Retirement                1 Yr  ✓ ✓ ✓ ✓ ✓ ✓ Colorado Fire & Police Pension Association (FPPA)        ✓    ✓ ✓   ✓ 1 Yr  ✓  ✓ ✓ ✓ ✓ Columbia Threadneedle UK    ✓  t  ✓    ✓ ✓  t ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Counsel Portfolio Services Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       DBX Strategic Advisors LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓ ✓   ✓ ✓ Desjardins Funds        ✓    ✓ ✓   ✓ 1 Yr  ✓ ✓   ✓ ✓ Destra Capital Management LLC    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   DG Capital Management, Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   EdenTree Investment Management    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓  1 Yr  ✓  t ✓ ✓  EdgePoint Wealth Management ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Educators Financial Group ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ SP    SP  Elkhorn Investments, LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Ellsworth Growth and Income Fund Ltd ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓   t  t Empire Life Investments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   EnergySuper    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Equity Investment Corporation    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   EquityCompass Strategies        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Exchange Traded Concepts, LLC SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP   SP  SP FDP Series Inc  ✓  ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Fidelity Institutional Asset Management SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP   SP SP SP Fidelity SelectCo ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       First Manhattan Co. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Fjarde Ap-Fonden        ✓    ✓ ✓    1 Yr ✓ ✓    ✓  Foresters Investment Management Company ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   GE Asset Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    t  t Goldman Sachs Asset Management LP (Multi-Managed)SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP     SP Golub Group, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       GPS Capital Management, LLC ✓ ✓  ✓ ✓ ✓  ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr ✓       Great-West Funds, Inc        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Guardian Capital Group Limited        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓

© Proxy Insight Limited 2017 www.proxyinsight.com Page 8 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Health Employees Superannuation Trust Australia  ✓  ✓  ✓  ✓   ✓ ✓ ✓  ✓ ✓ 1 Yr ✓ ✓     ✓ Hennessy Advisors, Inc. (Multi-Managed)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Herndon Capital Management        ✓    ✓ ✓   ✓ 1 Yr ✓ SP     SP HighMark Capital Management, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Hillman Capital Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   HostPlus    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Illinois Municipal Retirement Fund        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   t ✓ t Illinois State Board of Investment    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr  ✓   ✓ ✓  Integrity money Management, Inc    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Investment Research Corporation ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Investors Group ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Irish Life Investment Managers Limited        ✓    ✓ ✓   ✓ ✓ ✓     ✓ ISS (PVA Recommendations)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   SP SP ✓ Ivy Investment Management Company    SP  SP  ✓ SP SP SP ✓ ✓  SP ✓ 1 Yr ✓    SP   Jackson National Asset Management, LLC SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ SP ✓ SP SP     Jackson National Asset Management, LLC (Multi-Managed)✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Janus Capital Management LLC (Multi-Managed)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓      John Hancock Funds, LLC SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ SP ✓ SP  SP   SP JPMorgan Investment Management, Inc. (Multi-Managed)       ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ K2 Advisors, LLC.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Kempner Capital Management, Inc.    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Legal & General Investment Management (Multi-Managed)✓     ✓  ✓    ✓ ✓  ✓ ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Lincolnshire County Council ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  ✓  1 Yr ✓ t ✓ t t ✓ t Litman Gregory Fund Advisors LLC (Multi-Managed) SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP   SP  SP Local Government Superannuation Scheme    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓   ✓ ✓ ✓ ✓ LoCorr Fund Management ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       London Borough of Croydon ✓     ✓  ✓    ✓ ✓  ✓ ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Los Angeles County Employees Retirement Association (LACERA)      ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓   ✓ ✓ MacKay Shields LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Macquarie Investment Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Macquarie Investment Management (Multi-Managed)       ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Madison Investment Advisors LLC    ✓  ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Madrona Funds        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Marsico Capital Management LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Massachusetts Mutual Life Insurance Co. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓      

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Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Massachusetts Mutual Life Insurance Co. (Multi-Managed)   ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Mercy Investments        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Met Investors Advisory, LLC ✓ ✓    ✓  ✓    ✓ ✓ ✓ ✓ ✓ 3 Yrs ✓       MFG Asset Management ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓  ✓ Minnesota State Board of Investment    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ SP ✓    ✓ ✓  MN        ✓    ✓ ✓    1 Yr  ✓   ✓ ✓ ✓ Moody National Bank        ✓    ✓ ✓    1 Yr  ✓  ✓    National Bank of Canada        ✓    ✓ ✓   ✓ 1 Yr ✓       Nationwide Fund Advisors (Multi-Managed) SP SP SP SP SP SP SP ✓  SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP     SP NEI Investments        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Nevada PERS    ✓    ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr ✓     ✓  New Covenant Funds    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ New York City Pension Funds    ✓    ✓    ✓ ✓  ✓ ✓ 1 Yr  ✓   ✓ ✓ ✓ NFJ Investment Group LLC        ✓    ✓ ✓   ✓ 1 Yr  ✓     ✓ NN Investment Partners        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ North Carolina Department of State Treasurer    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓ ✓  North Country Investment Advisers, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Northeast Management and Research Company, Inc ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       NorthPointe Capital, LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Ohio School Employees Retirement System (SERS)        ✓    ✓ ✓   ✓ 1 Yr  ✓     ✓ ON Investment Management Co. t t t t t t t t t t t t t t t t t t t t t t t t Orange County Employees Retirement System        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Oregon Public Employees Retirement System    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Pacer Advisors, Inc ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Pacific Asset Management   ✓ ✓  ✓  ✓ ✓ ✓  ✓ ✓  ✓ ✓ 1 Yr ✓ ✓      Pacific Investment Management Co. (PIMCO)        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Pacific Life Insurance Company  SP SP SP SP SP SP ✓ SP SP SP ✓ ✓  SP ✓ SP ✓ SP     SP Pemberwick Investment Advisors LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   Pennsylvania State Employees' Retirement System (SERS)       ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓   ✓  Pensioenfonds Metaal en Techniek        ✓    ✓ ✓    1 Yr  ✓   ✓ ✓ ✓ Pensioenfonds Vervoer    ✓  ✓  ✓  ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓ ✓  Pensioenfonds Werk en (re)Integratie       ✓ ✓   ✓ ✓ ✓ ✓  ✓ 1 Yr ✓ ✓    ✓ ✓ Pensionfund Metalektro (PME)        ✓    ✓ ✓    1 Yr  ✓   ✓ ✓ ✓ Pensionskasse SBB        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Phillips, Hager & North Investment Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓  

© Proxy Insight Limited 2017 www.proxyinsight.com Page 10 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy Principal Global Investors LLC (Multi-Managed) SP SP SP SP SP SP SP ✓ SP SP SP ✓ ✓ SP SP ✓ 1 Yr ✓ SP  SP SP  SP QCI Asset Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ 1 Yr ✓       Quantitative Management Associates, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Rabobank Pensioenfonds        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓  ✓ ✓ ✓ ✓ Research Affiliates, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓  ✓ ✓ ✓  Reynolds Capital Management ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       RiskMetrics Group  ✓  ✓  ✓  ✓   ✓ ✓ ✓  ✓ ✓ 1 Yr ✓ ✓     ✓ RNC Genter Capital Management LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Rockefeller & Co. Inc.                ✓ 1 Yr ✓ ✓   ✓   RPMI        ✓    ✓ ✓   ✓ 1 Yr  ✓     ✓ RYDEX FUNDS        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Security Investors LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ SEI Investments Canada Company    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓   ✓ ✓ ✓ ✓ SEI Investments Canada Company (Multi-Managed)    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓   ✓ ✓ ✓ ✓ SEI Investments Management Corp. (Multi-Managed)    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   Signature Global Asset Management t t t ✓ t ✓ t ✓ ✓ ✓ ✓ ✓ ✓ t ✓ ✓ 1 Yr ✓    ✓   Skylon Advisors Inc. t t t ✓ t ✓ t ✓ ✓ ✓ ✓ ✓ ✓ t ✓ ✓ 1 Yr ✓    ✓   Smead Capital Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       Spirit of America Management Corp. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    ✓   State Universities Retirement System of Illinois (SURS)    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓ ✓  SunAmerica Asset Management Corp.        ✓    ✓ ✓   ✓ SP ✓ ✓   t t t Swisscanto        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Symphony Asset Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Tennenbaum Capital Partners, LLC. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓  ✓     Teton Advisors, Inc.    ✓    ✓ ✓ ✓  ✓ ✓  ✓ ✓ 1 Yr ✓    ✓   THE ADVISORS' INNER CIRCLE (Multi-Managed) ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ SP  SP SP SP  The Dreyfus Corporation ✓   ✓    ✓  ✓  ✓ ✓  ✓ ✓ 1 Yr ✓ ✓      The Gabelli Go Anywhere Trust ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ ✓   t  t The London Company        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ TIFF Advisory Services        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Touchstone Investments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓   ✓    Transamerica Financial Advisors, Inc. (Multi-Managed) ✓ ✓ ✓ ✓ ✓ ✓ ✓    ✓ ✓   ✓ 1 Yr ✓       UBS Global Asset Management (Multi-Managed)    SP  ✓  ✓ SP SP SP ✓ ✓  SP ✓ 1 Yr ✓    SP   Unipension Fondsmaeglerselskab  ✓  ✓  ✓  ✓   ✓ ✓ ✓  ✓ ✓ 1 Yr ✓ ✓     ✓ Unitarian Universalist Common Endowment Fund        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓ ✓  ✓ ✓ ✓

© Proxy Insight Limited 2017 www.proxyinsight.com Page 11 Wells Fargo & Company - 25th April 2017

Key: ✓ For  Against t Abstain SP Split

Investor Elect J.D. Baker,Elect II J. S. ChenElect L.H. DeanElect E.A. DukeElect E. Hernandez,Elect D.M. Jr. JamesElect C.H. MilliganElect K.B. PeetzElect F.F. PeñaElect J.H. QuigleyElect S.W. SangerElect R.L. SargentElect T.J. SloanElect S.G. SwensonElect S.M. VautrinotAdvisory SaySay on on Pay Pay FrequencyRatify KPMGReport Auditors Bus. ProvideStandards Cum.Reporting Voting ChangesReport GenderReport Pay LobbyingIndigenous Policy United Church Funds    ✓  ✓  ✓ ✓ ✓ ✓ ✓ ✓  ✓ ✓ 1 Yr ✓    ✓ ✓  VALIC Financial Advisors, Inc        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   t t t Vermont State Treasurer        ✓    ✓ ✓   ✓ 1 Yr  ✓  ✓ ✓ ✓ ✓ VicSuper ✓ ✓ ✓ ✓ SP ✓ SP ✓ SP ✓ SP ✓ ✓ ✓ ✓ ✓ 1 Yr ✓    SP  SP Voya Investment Management (Multi-Managed) ✓ ✓  ✓  ✓ ✓ ✓ ✓ ✓  ✓ ✓ ✓ ✓ ✓ 1 Yr ✓       VTL Associates, LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   t t ✓ Walden Asset Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓   ✓ ✓ ✓ Weiss Multi-Strategy Advisers LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Wildermuth Advisory, LLC ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2 Yrs ✓       Wilmington Trust Investment Management LLC        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Wilshire Associates, Inc.        ✓    ✓ ✓   ✓ 1 Yr ✓       Wilshire Associates, Inc. (Multi-Managed) SP SP SP ✓ SP ✓ SP ✓ ✓ ✓ ✓ ✓ ✓ SP ✓ ✓ 1 Yr ✓ SP  SP SP   Winslow Capital Management        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ WINTON SERIES TRUST        ✓    ✓ ✓   ✓ 1 Yr ✓ ✓     ✓ Ziegler Capital Management        ✓    ✓ ✓    1 Yr  ✓ ✓ ✓ ✓ ✓ ✓

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