DEFA14A 1 d879376ddefa14a.htm DEFA14A DEFA14A
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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

 

 

FIFTH THIRD BANCORP

38 FOUNTAIN SQUARE PLAZA

CINCINNATI, OHIO 45263

 

 

 

 

   

LOGO

   V62987-P25005    

 

 
          

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 materials for the shareholder meeting to be held on April 15, 2025.

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 1, 2025. 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 on these important matters.

 

 

 Voting Items

 

  Board
Recommends

 

 

 1.

  

 

Election of 13 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2026:

 
 
   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.

   Linda W. Clement-Holmes   LOGO For 
      

 1f.

   C. Bryan Daniels   LOGO For 
      

 1g.

   Laurent Desmangles   LOGO For 
      

 1h.

   Mitchell S. Feiger   LOGO For 
      

 1i.

   Thomas H. Harvey   LOGO For 
      

 1j.

   Gary R. Heminger   LOGO For 
      

 1k.

   Eileen A. Mallesch   LOGO For 
      

 1l.

   Kathleen A. Rogers   LOGO For 
      

 1m.

   Timothy N. Spence   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 2025.   LOGO For 
      
 3.    An advisory vote on approval of the Company’s compensation of its named executive officers.   LOGO For 
     
    

 

 

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

 

V62988-P25005