WELLS FARGO & COMPANY/MN : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Wells Fargo & Company (the "Company") held its annual meeting of shareholders on
April 27, 2021. At the meeting, shareholders elected all 12 of the directors
nominated by the Board of Directors as each director received a greater number
of votes cast "for" his or her election than votes cast "against" his or her
election as reflected below. In addition, shareholders approved, on an advisory
basis, the compensation of the Company's named executives as disclosed in the
Company's 2021 proxy statement; and ratified the appointment of KPMG LLP as the
Company's independent registered public accounting firm for 2021. The
shareholders did not approve the four shareholder proposals presented at the
meeting. The final voting results for each item presented at the meeting are set
forth below.


Election of Director Nominees
                                                                                                                       BROKER
          DIRECTOR                     FOR                %1             AGAINST              ABSTENTIONS            NON-VOTES
Steven D. Black                        2,897,269,536       98.32%             49,633,103             15,919,530          457,016,257
Mark A. Chancy                         2,898,994,231       98.37%             47,906,184             15,921,754          457,016,257
Celeste A. Clark                       2,895,618,857       98.20%             52,962,887             14,240,426          457,016,257
Theodore F. Craver, Jr.                2,894,514,795       98.22%             52,342,397             15,964,978          457,016,257
Wayne M. Hewett                        2,840,377,093       96.38%            106,680,488             15,764,588          457,016,257
Maria R. Morris                        2,843,598,666       96.44%            105,038,092             14,185,410          457,016,257
Charles H. Noski                       2,785,741,118       94.62%            158,323,336             18,753,920          457,020,052
Richard B. Payne, Jr.                  2,893,934,376       98.20%             52,908,598             15,979,196          457,016,257
Juan A. Pujadas                        2,890,811,859       98.05%             57,363,120             14,647,190          457,016,257
Ronald L. Sargent                      2,790,486,978       94.69%            156,488,952             15,846,239          457,016,257
Charles W. Scharf                      2,893,808,885       98.14%             54,819,458             14,193,827          457,016,257
Suzanne M. Vautrinot                   2,858,349,525       96.94%             90,206,132             14,266,513          457,016,257

____________________________________________

1 Votes cast for the director nominee as a percentage of total votes cast for and against.

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Advisory Resolution to Approve Executive Compensation

                                                             BROKER
       FOR           %2        AGAINST      ABSTENTIONS     NON-VOTES
    1,696,858,848   57.27%   1,240,390,969     25,571,752   457,016,857

Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2021

                                                          BROKER
       FOR           %2       AGAINST     ABSTENTIONS    NON-VOTES
    3,217,313,361   94.08%   188,351,847     14,173,218           0


Shareholder Proposal - Requesting that the Board Make Shareholder Proxy Access
More Accessible
                                                          BROKER
     FOR          %2        AGAINST      ABSTENTIONS     NON-VOTES
   929,373,599   31.37%   2,009,614,122     23,833,549   457,017,157

Shareholder Proposal - Requesting the Board Amend the Company's Certificate of Incorporation to become a Delaware Public Benefit Corporation

                                                          BROKER
     FOR          %2        AGAINST      ABSTENTIONS     NON-VOTES
    88,958,199    3.00%   2,836,760,647     37,003,324   457,116,257


Shareholder Proposal - Report on Incentive-Based Compensation and Risks of
Material Losses
                                                          BROKER
      FOR         %2        AGAINST      ABSTENTIONS     NON-VOTES
   750,994,597   25.35%   2,178,802,688     33,020,989   457,020,152

Shareholder Proposal - Requesting the Company Conduct a Racial Equity Audit

                                                          BROKER
      FOR         %2        AGAINST      ABSTENTIONS     NON-VOTES
   381,910,091   12.89%   2,533,096,056     47,816,022   457,016,257

____________________________________________

2 Votes cast for the proposal as a percentage of total votes cast for and against and abstentions.

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