0001193125-22-061411.txt : 20220301 0001193125-22-061411.hdr.sgml : 20220301 20220301164152 ACCESSION NUMBER: 0001193125-22-061411 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20220301 DATE AS OF CHANGE: 20220301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIFTH THIRD BANCORP CENTRAL INDEX KEY: 0000035527 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 310854434 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33653 FILM NUMBER: 22698892 BUSINESS ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 BUSINESS PHONE: 5135795300 MAIL ADDRESS: STREET 1: 38 FOUNTAIN SQ PLZ STREET 2: FIFTH THIRD CENTER CITY: CINCINNATI STATE: OH ZIP: 45263 DEFA14A 1 d242872ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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 Pursuant to Section 240.14a-12

FIFTH THIRD BANCORP

 

(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 the appropriate box):

 

☒

No fee required.

 

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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

  (1)

Title of each class of securities to which transaction applies:

 

  (2)

Aggregate number of securities to which transaction applies:

 

  (3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

 

  (4)

Proposed maximum aggregate value of transaction:

 

  (5)

Total fee paid:

 

☐

Fee paid previously with preliminary materials.

 

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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

  (1)

Amount Previously Paid:

 

  (2)

Form, Schedule or Registration Statement No.:

 

  (3)

Filing Party:

 

  (4)

Date Filed:

 

 

 

LOGO

You invested in FIFTH THIRD BANCORP 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 shareholder meeting to be held on April 12, 2022.

Get informed before you vote

View the Notice of Meeting, Proxy Statement, and Proxy Card online OR you can request and receive a free paper or email copy of the material(s) by requesting prior to March 29, 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. Unless requested, you will not otherwise receive a paper or email copy.

 

 

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                Smartphone users

 

                Point your camera here and

                vote without entering a

                control number

                             LOGO

    

 

LOGO

  

Vote Virtually at the Meeting*

 

April 12, 2022

11:30 a.m. Eastern Time

    

 

Virtually at:

www.virtualshareholdermeeting.com/FITB2022

 

 

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

V1.1

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

    

 

 

 

 

 

  Voting Items  

Board

Recommends

  1.  Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2023: Nominees:

 

  1a.   Nicholas K. Akins

  

LOGO

 

For

  1b.   B. Evan Bayh, Ill

  

LOGO

 

For

  1c. Jorge L. Benitez

  

LOGO

 

For

  1d.   Katherine B. Blackburn

  

LOGO

 

For

  1e.   Emerson L. Brumback

  

LOGO

 

For

  1f.  Greg D. Carmichael

  

LOGO

 

For

  1g.   Linda W. Clement-Holmes

  

LOGO

 

For

  1h.   C. Bryan Daniels

  

LOGO

 

For

  1i.  Mitchell S. Feiger

  

LOGO

 

For

  1j.  Thomas H. Harvey

  

LOGO

 

For

  1k. Gary R. Heminger

  

LOGO

 

For

  1l.  Jewell D. Hoover

  

LOGO

 

For

  1m.  Eileen A. Mallesch

  

LOGO

 

For

  1n.   Michael B. McCallister

  

LOGO

 

For

  1o.   Marsha C. Williams

  

LOGO

 

For

  2.  Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2022.

  

LOGO

 

For

  3.  An advisory vote on approval of the Company’s compensation of its named executive officers.

  

LOGO

 

For

  4.  Approval of an amendment to the Fifth Third Bancorp Code of Regulations to establish the exclusive jurisdiction of federal courts for actions brought under the Securities Act of 1933, as amended.

  

LOGO

 

For

   
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D67441-P65097-Z81618                                                     

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