DEFA14A 1 d304150ddefa14a.htm DEFA14A DEFA14A

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 

 

2022 Annual Meeting

Vote by April 21, 2022

11:59 PM ET

             
   
 

    

   

 

WELLS FARGO & COMPANY 401(K) PLAN

RETURN MAIL PURPOSES ONLY

N9777-113 PROXY-CD

PO BOX 5191

SIOUX FALLS, SD 57117-5191

        
   

    

    

   
 
 
              
 
     

     D67376-Z81426-Z81427-Z81416

                                       
            
           

 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 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.

 

 

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 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    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)

   Juan A. Pujadas    LOGO  For
 

1l)

   Ronald L. Sargent    LOGO  For
 

1m)

   Charles W. Scharf    LOGO  For
 

1n)

   Suzanne M. Vautrinot    LOGO  For
 

2.

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

3.

   Approve the Company’s 2022 Long-Term Incentive Plan.    LOGO  For
 

4.

   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022.    LOGO  For
 

5.

   Shareholder Proposal – Policy for Management Pay Clawback Authorization.    LOGO  Against
 

6.

   Shareholder Proposal – Report on Incentive-Based Compensation and Risks of Material Losses.    LOGO  Against
 

7.

   Shareholder Proposal – Racial and Gender Board Diversity Report.    LOGO  Against
 

8.

   Shareholder Proposal – Report on Respecting Indigenous Peoples’ Rights.    LOGO  Against
 

9.

   Shareholder Proposal – Climate Change Policy.    LOGO  Against
 

10.

   Shareholder Proposal – Conduct a Racial Equity Audit.    LOGO  Against
 

11.

   Shareholder Proposal – Charitable Donations Disclosure.    LOGO  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


                                  
                        
   

 

Your Vote Counts!

          
 

 

WELLS FARGO & COMPANY 

 

2022 Annual Meeting

Vote by April 25, 2022

11:59 PM ET

             
   
 

    

   

 

WELLS FARGO & COMPANY

C/O EQ SHAREOWNER SERVICES

P.O. BOX 64945

ST. PAUL, MN 55164-0945

        
   

    

    

   
 
 
              
 
     

     D67378-P64157

                                       
            
           

 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 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.

 

 

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 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    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)

   Juan A. Pujadas    LOGO  For
 

1l)

   Ronald L. Sargent    LOGO  For
 

1m)

   Charles W. Scharf    LOGO  For
 

1n)

   Suzanne M. Vautrinot    LOGO  For
 

2.

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

3.

   Approve the Company’s 2022 Long-Term Incentive Plan.    LOGO  For
 

4.

   Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022.    LOGO  For
 

5.

   Shareholder Proposal – Policy for Management Pay Clawback Authorization.    LOGO  Against
 

6.

   Shareholder Proposal – Report on Incentive-Based Compensation and Risks of Material Losses.    LOGO  Against
 

7.

   Shareholder Proposal – Racial and Gender Board Diversity Report.    LOGO  Against
 

8.

   Shareholder Proposal – Report on Respecting Indigenous Peoples’ Rights.    LOGO  Against
 

9.

   Shareholder Proposal – Climate Change Policy.    LOGO  Against
 

10.

   Shareholder Proposal – Conduct a Racial Equity Audit.    LOGO  Against
 

11.

   Shareholder Proposal – Charitable Donations Disclosure.    LOGO  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