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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 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. |
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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 16, 2024.
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) if requested prior to April 2, 2024. 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.
*Please check the meeting materials for any special requirements for meeting attendance and voting virtually at the meeting.
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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 2025: |
|||
| Nominees: | ||||
|
1a. |
Nicholas K. Akins |
For | ||
| 1b. |
B. Evan Bayh, III |
For | ||
| 1c. |
Jorge L. Benitez |
For | ||
| 1d. |
Katherine B. Blackburn |
For | ||
| 1e. |
Emerson L. Brumback |
For | ||
| 1f. |
Linda W. Clement-Holmes |
For | ||
| 1g. |
C. Bryan Daniels |
For | ||
| 1h. |
Laurent Desmangles |
For | ||
| 1i. |
Mitchell S. Feiger |
For | ||
| 1j. |
Thomas H. Harvey |
For | ||
| 1k. |
Gary R. Heminger |
For | ||
| 1l. |
Eileen A. Mallesch |
For | ||
| 1m. |
Michael B. McCallister |
For | ||
| 1n. |
Kathleen A. Rogers |
For | ||
| 1o. |
Timothy N. Spence |
For | ||
| 1p. |
Marsha C. Williams |
For | ||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2024. |
For | ||
| 3. | An advisory vote on approval of the Company’s compensation of its named executive officers. |
For | ||
| 4. | Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunder. |
For | ||
| 5. | Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunder. |
For | ||
|
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