Company: CMA
Filing Date: 2025-11-25
Form Type: DEFM14A
Source: 0001193125-25-297173
Chunk: 249

Company: COMERICA INC
Filing Date: 2025-11-25
Form: DEFM14A
Chunk 249
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 Rule 14a-8 in order for the proposal to be considered for
inclusion in Fifth Third’s proxy statement.

Shareholder Proposals and Nominations. As set forth in the Fifth Third code of regulations, an
eligible shareholder or group of up to 20 shareholders, owning continuously for at least three (3) years shares of Fifth Third common stock representing an aggregate of at least three percent (3%) of Fifth Third outstanding common stock, may
nominate and include in the Fifth Third Proxy Statement director nominees constituting up to twenty percent (20%) of the Fifth Third board of directors (subject to certain adjustments) provided that the shareholders and their nominees satisfy the
requirements specified in the Fifth Third code of regulations. Notice of nominations under the proxy access provisions of our Regulations for our 2026 Annual Meeting of Shareholders must be received by our Corporate Secretary at the address listed
above by no earlier than October 5, 2025 and no later than the close of business on November 4, 2025, assuming that we do not change the date of our 2026 Annual Meeting of Shareholders by more than thirty (30) days from the date of
our 2025 Annual Meeting of Shareholders.

Other Proposals and Nominations. As set forth in the Fifth Third code of regulations, any shareholder who
wishes to bring before a shareholder meeting a director nomination or other proposal without such nomination or proposal being included in Fifth Third’s proxy statement as a shareholder proposal must comply with certain procedures. To nominate
a person for election to the Fifth Third board of directors. These procedures require written notification to the Secretary of Fifth Third using the address and facsimile number listed above no earlier than December 16, 2025 and no later than
January 15, 2026.

Among other requirements, the notice must include information required by Fifth Third’s code of regulations. In addition to
the foregoing, any shareholder who intends to solicit proxies in support of director nominees other than Fifth Third’s nominees must comply with the additional requirements of Securities and Exchange
Rule 14a-19(b). To be timely with respect to business to be considered at any annual meeting of shareholders, notice of the shareholder proposal or nomination must be received by the Fifth Third Corporate
Secretary (at the address above) not later than the close of business on the ninetieth (90th) day, nor earlier than the close of business on the one hundred twentieth (120th) day, prior to the first