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 onPay 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 Investment Management, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ T. Rowe Price Associates, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 1 Yr ✓ Northern Trust 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 onPay 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 ✓ Invesco 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 ✓ ✓ ✓ Allianz Global Investors ✓ ✓ ✓ ✓ 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 ✓ ✓ Schroders ✓ ✓ ✓ ✓ 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 onPay 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 onPay 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 ✓