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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 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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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 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.

 

LOGO

  *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   LOGO For
 

 1b.

   B. Evan Bayh, III   LOGO For
 

 1c.

   Jorge L. Benitez   LOGO For
 

 1d.

   Katherine B. Blackburn   LOGO For
 

 1e.

   Emerson L. Brumback   LOGO For
 

 1f.

   Linda W. Clement-Holmes   LOGO For
 

 1g.

   C. Bryan Daniels   LOGO For
 

 1h.

   Laurent Desmangles   LOGO For
 

 1i.

   Mitchell S. Feiger   LOGO For
 

 1j.

   Thomas H. Harvey   LOGO For
 

 1k.

   Gary R. Heminger   LOGO For
 

 1l.

   Eileen A. Mallesch   LOGO For
 

 1m.

   Michael B. McCallister   LOGO For
 

 1n.

   Kathleen A. Rogers   LOGO For
 

 1o.

   Timothy N. Spence   LOGO For
 

 1p.

   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 2024.   LOGO For
 
 3.    An advisory vote on approval of the Company’s compensation of its named executive officers.   LOGO For
 
 4.    Approval of the Fifth Third Bancorp 2024 Incentive Compensation Plan, including the issuance of common stock shares authorized thereunder.   LOGO For
 
 5.    Approval of the Fifth Third Bancorp 2024 Employee Stock Purchase Plan, including the issuance of common stock shares authorized thereunder.   LOGO For
    

 

 

   Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

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