Additional Proxy Soliciting Materials (definitive) (defa14a)
March 14 2022 - 4:10PM
Edgar (US Regulatory)
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
(Amendment No. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
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Check the appropriate
box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
Wells Fargo & Company
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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Fee paid previously with preliminary materials |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
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Your Vote
Counts! |
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WELLS FARGO &
COMPANY 2022
Annual Meeting Vote by April 21, 2022
11:59 PM ET |
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WELLS FARGO &
COMPANY 401(K) PLAN RETURN MAIL PURPOSES ONLY
N9777-113 PROXY-CD
PO BOX 5191
SIOUX FALLS, SD 57117-5191 |
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D67376-Z81426-Z81427-Z81416 |
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You invested in WELLS FARGO & COMPANY and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy material for the stockholder meeting to be held on April 26, 2022.
Get informed before
you vote
View the 2022 Notice and Proxy Statement and 2021 Annual Report online at www.ProxyVote.com OR scan
the QR Barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is no charge to you for requesting a copy. Unless
requested, you will not otherwise receive a paper or email copy.
*The Company will be hosting the meeting live via the Internet this year at the website address above.
Please check the proxy materials for instructions on how to access the Companys 2022 Annual Meeting of Shareholders as well as for information regarding how to vote online, by phone or by mail before the meeting.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that
are available to you on the Internet. You may view the proxy
materials at www.proxyvote.com or easily request a paper copy.
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
Please follow the instructions on the reverse side to obtain proxy
materials and vote on these important matters.
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Voting Items |
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Board Recommends |
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1. |
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Election of Directors |
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Nominees: |
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1a) |
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Steven D. Black |
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For |
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1b) |
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Mark A. Chancy |
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For |
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1c) |
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Celeste A. Clark |
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For |
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1d) |
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Theodore F. Craver, Jr. |
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For |
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1e) |
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Richard K. Davis |
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For |
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1f) |
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Wayne M. Hewett |
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For |
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1g) |
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CeCelia (CeCe) G. Morken |
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For |
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1h) |
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Maria R. Morris |
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For |
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1i) |
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Felicia F. Norwood |
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For |
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1j) |
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Richard B. Payne, Jr. |
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For |
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1k) |
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Juan A. Pujadas |
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For |
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1l) |
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Ronald L. Sargent |
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For |
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1m) |
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Charles W. Scharf |
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For |
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1n) |
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Suzanne M. Vautrinot |
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For |
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2. |
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Advisory resolution to approve executive compensation (Say on Pay). |
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For |
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3. |
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Approve the Companys 2022 Long-Term Incentive Plan. |
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For |
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4. |
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Ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2022. |
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For |
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5. |
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Shareholder Proposal Policy for Management Pay Clawback Authorization. |
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Against |
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6. |
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Shareholder Proposal Report on Incentive-Based Compensation and Risks of Material Losses. |
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Against |
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7. |
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Shareholder Proposal Racial and Gender Board Diversity Report. |
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Against |
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8. |
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Shareholder Proposal Report on Respecting Indigenous Peoples Rights. |
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Against |
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9. |
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Shareholder Proposal Climate Change Policy. |
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Against |
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10. |
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Shareholder Proposal Conduct a Racial Equity Audit. |
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Against |
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11. |
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Shareholder Proposal Charitable Donations Disclosure. |
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Against |
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NOTE: Such
other business as may properly come before the meeting or any adjournment thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for
E-delivery. |
D67377-Z81426-Z81427-Z81416
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Your Vote
Counts! |
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|
|
WELLS FARGO &
COMPANY 2022
Annual Meeting Vote by April 25, 2022
11:59 PM ET |
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WELLS FARGO &
COMPANY C/O EQ SHAREOWNER SERVICES
P.O. BOX 64945
ST. PAUL, MN 55164-0945 |
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D67378-P64157 |
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You invested in WELLS FARGO & COMPANY and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding
the availability of proxy materials for the shareholder meeting to be held on April 26, 2022.
Get informed before
you vote
View the 2022 Notice and Proxy Statement and 2021 Annual Report online at www.ProxyVote.com OR scan
the QR Barcode below OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit
www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. There is no charge to you for requesting a copy. Unless
requested, you will not otherwise receive a paper or email copy.
*The Company will be hosting the meeting live via the Internet this year at the website address above.
Please check the proxy materials for instructions on how to access the Companys 2022 Annual Meeting of Shareholders as well as for information regarding how to vote online, by phone or by mail before the meeting.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that
are available to you on the Internet. You may view the proxy
materials at www.proxyvote.com or easily request a paper copy.
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
Please follow the instructions on the reverse side to obtain proxy
materials and vote on these important matters.
|
|
|
|
|
Voting Items |
|
Board Recommends |
|
|
|
1. |
|
Election of Directors |
|
|
|
|
|
|
|
Nominees: |
|
|
|
|
|
1a) |
|
Steven D. Black |
|
For |
|
|
|
1b) |
|
Mark A. Chancy |
|
For |
|
|
|
1c) |
|
Celeste A. Clark |
|
For |
|
|
|
1d) |
|
Theodore F. Craver, Jr. |
|
For |
|
|
|
1e) |
|
Richard K. Davis |
|
For |
|
|
|
1f) |
|
Wayne M. Hewett |
|
For |
|
|
|
1g) |
|
CeCelia (CeCe) G. Morken |
|
For |
|
|
|
1h) |
|
Maria R. Morris |
|
For |
|
|
|
1i) |
|
Felicia F. Norwood |
|
For |
|
|
|
1j) |
|
Richard B. Payne, Jr. |
|
For |
|
|
|
1k) |
|
Juan A. Pujadas |
|
For |
|
|
|
1l) |
|
Ronald L. Sargent |
|
For |
|
|
|
1m) |
|
Charles W. Scharf |
|
For |
|
|
|
1n) |
|
Suzanne M. Vautrinot |
|
For |
|
|
|
2. |
|
Advisory resolution to approve executive compensation (Say on Pay). |
|
For |
|
|
|
3. |
|
Approve the Companys 2022 Long-Term Incentive Plan. |
|
For |
|
|
|
4. |
|
Ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2022. |
|
For |
|
|
|
5. |
|
Shareholder Proposal Policy for Management Pay Clawback Authorization. |
|
Against |
|
|
|
6. |
|
Shareholder Proposal Report on Incentive-Based Compensation and Risks of Material Losses. |
|
Against |
|
|
|
7. |
|
Shareholder Proposal Racial and Gender Board Diversity Report. |
|
Against |
|
|
|
8. |
|
Shareholder Proposal Report on Respecting Indigenous Peoples Rights. |
|
Against |
|
|
|
9. |
|
Shareholder Proposal Climate Change Policy. |
|
Against |
|
|
|
10. |
|
Shareholder Proposal Conduct a Racial Equity Audit. |
|
Against |
|
|
|
11. |
|
Shareholder Proposal Charitable Donations Disclosure. |
|
Against |
|
|
NOTE: Such
other business as may properly come before the meeting or any adjournment thereof. |
|
|
|
|
|
|
|
|
|
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for
E-delivery. |
D67377-Z81426-Z81427-Z81416
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