Company: CMA
Filing Date: 2025-11-25
Form Type: DEFM14A
Source: 0001193125-25-297173
Chunk: 210

Company: COMERICA INC
Filing Date: 2025-11-25
Form: DEFM14A
Chunk 210
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 incentive plans maintained by it or its subsidiaries. The outstanding shares of Fifth Third common stock are fully paid and non-assessable and
shares of Fifth Third common stock that Fifth Third issues in the future, when fully paid for, will be non-assessable.

Dividends. When, as and if dividends are declared by the Fifth Third board of directors on the Fifth Third common stock out of funds legally available
for their payment, the holders of shares of Fifth Third common stock are entitled to share equally, share for share, in such dividends. The payment of dividends on shares of Fifth Third common stock is subject to the prior payment of dividends
payable on outstanding shares of the Fifth Third preferred stock.

Liquidation. In the event of Fifth Third’s voluntary or involuntary
liquidation, dissolution and winding-up, the holders of shares of Fifth Third common stock are entitled to receive on a
share-for-share basis, any of Fifth Third’s assets or funds available for distribution after Fifth Third has paid in full all of its debts and distributions and
the full liquidation preferences of all series of shares of outstanding Fifth Third preferred stock.

Listing. Shares of Fifth Third common shares
are traded on NASDAQ under the symbol “FITB.” The transfer agent and registrar for shares of Fifth Third common stock is Equiniti Trust Company LLC.

Voting Rights. Subject to the rights, if any, of the holders of shares of the Fifth Third preferred stock, holders of shares of Fifth Third common
stock have voting rights and are entitled to one (1) vote for each share of Fifth Third common stock on all matters voted upon by Fifth Third shareholders. Holders of Fifth Third common stock do not have the right to cumulate their voting power
in the election of directors.

Change of Control Under the Ohio General Corporation Law

Articles of Incorporation and Code of Regulations. The Fifth Third articles of incorporation and Fifth Third code of regulations contain various provisions
that may be deemed to have anti-takeover effects, including:

140

(i) authorizing the Fifth Third board of directors to fix its size between 10 and 30 directors; (ii) allowing the removal of directors only for cause and by a vote of the holders of a majority of the voting power of all the then-outstanding shares of capital stock of Fifth Third entitled to vote generally in the election of directors, voting together as a single class; and (iii) authorizing directors to fill vacancies on the Fifth Third board of directors that occur between annual shareholder meetings, except for