SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934

(Amendment No.      )

 

Filed by the Registrant        
Filed by a Party other than the Registrant        

 

Check the appropriate box:

 

☐    Preliminary Proxy Statement

 

☐    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐    Definitive Proxy Statement

 

☒    Definitive Additional Materials

 

☐    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):

 

☒    No fee required

 

☐    Fee paid previously with preliminary materials

 

☐    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11


                                  
                        
   

 

Your Vote Counts!  

          
 

 

WELLS FARGO & COMPANY 

 

2023 Annual Meeting

Vote by April 20, 2023

11:59 PM EDT

         
   
 

    

   

 

WELLS FARGO & COMPANY 401(K) PLAN

RETURN MAIL PURPOSES ONLY

N9777-113 PROXY-CD

PO BOX 5191

SIOUX FALLS, SD 57117-5191

        
   

    

    

   
 
 
              
 
     

     D95153-Z84212-Z84211-Z84210

                                       
            
           

   You invested in WELLS FARGO & COMPANY and it’s 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.

 

 

LOGO

*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 Company’s 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   LOGO   For
 

1b)

   Mark A. Chancy   LOGO   For
 

1c)

   Celeste A. Clark   LOGO   For
 

1d)

   Theodore F. Craver, Jr.   LOGO   For
 

1e)

   Richard K. Davis   LOGO   For
 

1f)

   Wayne M. Hewett   LOGO   For
 

1g)

   CeCelia (“CeCe”) G. Morken   LOGO   For
 

1h)

   Maria R. Morris   LOGO   For
 

1i)

   Felicia F. Norwood   LOGO   For
 

1j)

   Richard B. Payne, Jr.   LOGO   For
 

1k)

   Ronald L. Sargent   LOGO   For
 

1l)

   Charles W. Scharf   LOGO   For
 

1m)

   Suzanne M. Vautrinot   LOGO   For
 

2.

   Advisory resolution to approve executive compensation (Say on Pay).   LOGO   For
 

3.

   Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency).   LOGO  

EVERY

YEAR

 

4.

   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023.   LOGO   For
 

5.

   Shareholder Proposal – Adopt Simple Majority Vote.   LOGO   Against
 

6.

   Shareholder Proposal – Report on Congruency of Political Spending.   LOGO   Against
 

7.

   Shareholder Proposal – Climate Lobbying Report.   LOGO   Against
 

8.

   Shareholder Proposal – Climate Transition Report.   LOGO   Against
 

9.

   Shareholder Proposal – Fossil Fuel Lending Policy.   LOGO   Against
 

10.

   Shareholder Proposal – Annual Report on Prevention of Workplace Harassment and Discrimination.   LOGO   Against
 

11.

   Shareholder Proposal – Policy on Freedom of Association and Collective Bargaining.   LOGO   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”.

D95154-Z84212-Z84211-Z84210


                                  
                        
   

 

Your Vote Counts!  

          
 

 

WELLS FARGO & COMPANY 

 

2023 Annual Meeting

Vote by April 24, 2023

11:59 PM EDT

         
   
 

    

   

 

WELLS FARGO & COMPANY

C/O EQ SHAREOWNER SERVICES

P.O. BOX 64945

ST. PAUL, MN 55164-0945

        
   

    

    

   
 
 
              
 
     

     D95155-P85518

                                       
            
           

   You invested in WELLS FARGO & COMPANY and it’s 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.

 

 

LOGO

*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 Company’s 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   LOGO   For
 

1b)

   Mark A. Chancy   LOGO   For
 

1c)

   Celeste A. Clark   LOGO   For
 

1d)

   Theodore F. Craver, Jr.   LOGO   For
 

1e)

   Richard K. Davis   LOGO   For
 

1f)

   Wayne M. Hewett   LOGO   For
 

1g)

   CeCelia (“CeCe”) G. Morken   LOGO   For
 

1h)

   Maria R. Morris   LOGO   For
 

1i)

   Felicia F. Norwood   LOGO   For
 

1j)

   Richard B. Payne, Jr.   LOGO   For
 

1k)

   Ronald L. Sargent   LOGO   For
 

1l)

   Charles W. Scharf   LOGO   For
 

1m)

   Suzanne M. Vautrinot   LOGO   For
 

2.

   Advisory resolution to approve executive compensation (Say on Pay).   LOGO   For
 

3.

   Advisory resolution on the frequency of future advisory votes to approve executive compensation (Say on Frequency).   LOGO  

EVERY

YEAR

 

4.

   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023.   LOGO   For
 

5.

   Shareholder Proposal – Adopt Simple Majority Vote.   LOGO   Against
 

6.

   Shareholder Proposal – Report on Congruency of Political Spending.   LOGO   Against
 

7.

   Shareholder Proposal – Climate Lobbying Report.   LOGO   Against
 

8.

   Shareholder Proposal – Climate Transition Report.   LOGO   Against
 

9.

   Shareholder Proposal – Fossil Fuel Lending Policy.   LOGO   Against
 

10.

   Shareholder Proposal – Annual Report on Prevention of Workplace Harassment and Discrimination.   LOGO   Against
 

11.

   Shareholder Proposal – Policy on Freedom of Association and Collective Bargaining.   LOGO   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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