Additional Proxy Soliciting Materials (definitive) (defa14a)
March 15 2023 - 4:34PM
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 2023 Annual
Meeting Vote by April 20, 2023
11:59 PM EDT |
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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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D95153-Z84212-Z84211-Z84210 |
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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 25, 2023.
Get informed before
you vote
View the 2023 Notice and Proxy Statement and 2022 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 11, 2023. To request a copy of the material(s) for this and/or future shareholder meetings, (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 2023 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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Ronald L. Sargent |
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For |
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1l) |
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Charles W. Scharf |
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For |
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1m) |
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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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Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). |
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EVERY
YEAR |
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4. |
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Ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2023. |
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For |
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5. |
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Shareholder Proposal Adopt Simple Majority Vote. |
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Against |
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6. |
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Shareholder Proposal Report on Congruency of Political Spending. |
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Against |
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7. |
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Shareholder Proposal Climate Lobbying Report. |
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Against |
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8. |
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Shareholder Proposal Climate Transition Report. |
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Against |
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9. |
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Shareholder Proposal Fossil Fuel Lending Policy. |
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Against |
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10. |
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Shareholder Proposal Annual Report on Prevention of Workplace Harassment and Discrimination. |
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Against |
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11. |
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Shareholder Proposal Policy on Freedom of Association and Collective Bargaining. |
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Against |
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NOTE: Such other business
as may properly come before the meeting or any adjournment or postponement 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. |
D95154-Z84212-Z84211-Z84210
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Your Vote
Counts! |
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WELLS FARGO &
COMPANY 2023 Annual
Meeting Vote by April 24, 2023
11:59 PM EDT |
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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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D95155-P85518 |
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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 25, 2023.
Get informed before
you vote
View the 2023 Notice and Proxy Statement and 2022 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 11, 2023. To request a copy of the material(s) for this and/or future shareholder meetings, (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 2023 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) |
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Richard K. Davis |
|
|
|
For |
|
|
|
|
1f) |
|
Wayne M. Hewett |
|
|
|
For |
|
|
|
|
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 |
|
|
|
|
1i) |
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Felicia F. Norwood |
|
|
|
For |
|
|
|
|
1j) |
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Richard B. Payne, Jr. |
|
|
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For |
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|
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1k) |
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Ronald L. Sargent |
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For |
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|
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1l) |
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Charles W. Scharf |
|
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For |
|
|
|
|
1m) |
|
Suzanne M. Vautrinot |
|
|
|
For |
|
|
|
|
2. |
|
Advisory resolution to approve executive compensation (Say on Pay). |
|
|
|
For |
|
|
|
|
3. |
|
Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency). |
|
|
|
EVERY
YEAR |
|
|
|
|
4. |
|
Ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for 2023. |
|
|
|
For |
|
|
|
|
5. |
|
Shareholder Proposal Adopt Simple Majority Vote. |
|
|
|
Against |
|
|
|
|
6. |
|
Shareholder Proposal Report on Congruency of Political Spending. |
|
|
|
Against |
|
|
|
|
7. |
|
Shareholder Proposal Climate Lobbying Report. |
|
|
|
Against |
|
|
|
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8. |
|
Shareholder Proposal Climate Transition Report. |
|
|
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Against |
|
|
|
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9. |
|
Shareholder Proposal Fossil Fuel Lending Policy. |
|
|
|
Against |
|
|
|
|
10. |
|
Shareholder Proposal Annual Report on Prevention of Workplace Harassment and Discrimination. |
|
|
|
Against |
|
|
|
|
11. |
|
Shareholder Proposal Policy on Freedom of Association and Collective Bargaining. |
|
|
|
Against |
|
|
|
NOTE: Such other business
as may properly come before the meeting or any adjournment or postponement thereof. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prefer to receive an email instead? While voting on www.proxyvote.com, be sure to click Sign up for
E-delivery. |
D95156-P85518
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