UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (date of earliest event reported): April 24, 2012

WELLS FARGO & COMPANY

(Exact name of registrant as specified in its charter)

Delaware	001-2979	No. 41-0449260
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)
420 Montgomery Street, San Francisco, California		94163
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: 1-866-249-3302

Not applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of stockholders on April 24, 2012. At the meeting, stockholders elected all 15 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. Stockholders also approved, on an advisory basis, the compensation of the Company’s named executives as disclosed in the Company’s 2012 proxy statement and ratified the appointment of KPMG LLP as the Company’s independent auditors for 2012. Stockholders did not approve the four stockholder proposals presented at the meeting. The final voting results for each item presented at the meeting are set forth below.

Election of Director Nominees

Director	For		Against		Abstentions		Broker Non-Votes
John D. Baker II		3,600,525,659		450,736,992		11,919,430		478,205,394
Elaine L. Chao		4,026,120,763		26,226,199		10,835,119		478,205,394
John S. Chen		3,971,955,532		79,746,142		11,480,407		478,205,394
Lloyd H. Dean		3,973,353,676		77,146,852		12,681,553		478,205,394
Susan E. Engel		3,952,373,181		97,430,253		13,378,647		478,205,394
Enrique Hernandez, Jr.		3,976,783,587		74,653,306		11,745,188		478,205,394
Donald M. James		3,528,446,917		523,320,688		11,414,476		478,205,394
Cynthia H. Milligan		3,671,121,987		379,469,821		12,590,273		478,205,394
Nicholas G. Moore		4,027,701,559		23,966,129		11,514,393		478,205,394
Federico F. Peña		4,021,420,666		30,184,238		11,577,177		478,205,394
Philip J. Quigley		2,904,314,566		1,145,850,134		13,001,459		478,221,316
Judith M. Runstad		4,012,948,350		37,596,357		12,637,374		478,205,394
Stephen W. Sanger		3,975,808,029		76,004,176		11,369,876		478,205,394
John G. Stumpf		3,880,094,660		165,803,339		17,284,082		478,205,394
Susan G. Swenson		4,007,485,202		43,397,472		12,299,407		478,205,394

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Advisory Resolution to Approve the Named Executives’ Compensation

For	Against	Abstentions	Broker Non-Votes
3,899,751,121	137,611,333	25,809,006	478,216,015

Ratify the Appointment of KPMG LLP as Independent Auditors for 2012

For	Against	Abstentions	Broker Non-Votes
4,461,677,460	65,428,906	14,280,609	500

Stockholder Proposal Regarding the Adoption of a Policy to Require an Independent Chairman

For	Against	Abstentions	Broker Non-Votes
1,528,715,399	2,519,188,722	15,272,727	478,210,627

Stockholder Proposal to Provide for Cumulative Voting in Contested Director Elections

For	Against	Abstentions	Broker Non-Votes
1,323,174,623	2,724,109,154	15,887,623	478,216,075

Stockholder Proposal to Amend By-Laws to Allow Stockholders to Nominate Director Candidates for Inclusion in Proxy Materials

For	Against	Abstentions	Broker Non-Votes
1,313,457,284	2,734,013,250	15,689,514	478,227,427

Stockholder Proposal Regarding an Investigation and Report on Internal Controls for Mortgage Servicing Operations

For	Against	Abstentions	Broker Non-Votes
239,406,220	3,506,773,938	316,974,042	478,233,275

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	WELLS FARGO & COMPANY
DATED: April 27, 2012	/s/ Laurel A. Holschuh
	Laurel A. Holschuh Senior Vice President and Secretary

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