Company: FITBI
Filing Date: 2025-11-05
Form Type: S-4
Source: 0001193125-25-267273
Chunk: 21

Company: FIFTH THIRD BANCORP
Filing Date: 2025-11-05
Form: S-4
Chunk 21
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erica meeting will be “non-routine” matters, as discussed in the section entitled “The Comerica                                                                  
 Special Meeting-Vote Required; Treatment of Abstentions, Broker Non-Votes and Failure to Vote” beginning on page 66.                                                                                                                                      |

| Q: | What vote is required for the approval of each proposal at the Fifth Third special meeting? |

| A: | Fifth Third Proposal 1: Fifth Third stock issuance proposal. Approval of the Fifth Third stock                                                                                                                                                        
 issuance proposal requires the affirmative vote of a majority of the voting power of the outstanding Fifth Third common stock and Fifth Third voting preferred stock, voting together as a single class. Shares of Fifth Third common stock and Fifth 
 Third voting preferred stock not present, and shares present and not voted, whether by broker non-vote, abstention or otherwise, will have the same effect as votes cast “AGAINST” the proposal to                                                    
 approve the Fifth Third stock issuance.                                                                                                                                                                                                               |

Fifth Third Proposal 2: The Fifth Third Adjournment proposal. Approval of the Fifth Third adjournment proposal requires the affirmative vote of a majority of the voting power of the outstanding Fifth Third common stock and Fifth Third voting preferred stock, voting together as a single class, present virtually or by proxy at the Fifth Third special meeting and entitled to vote on the Fifth Third adjournment proposal. Accordingly, if a Fifth Third voting shareholder is present at the Fifth Third special meeting and abstains from voting, or responds by proxy with an “ABSTAIN,” it will have the same effect as a vote cast “AGAINST” the Fifth Third adjournment proposal. If a Fifth Third voting shareholder is not present at the Fifth Third special meeting and does not respond by proxy or does not provide his, her or its bank, broker or other nominee with instructions, as applicable and as may be required, it will have no effect on the outcome of the Fifth Third adjournment proposal.

| Q: | What vote is required for the adoption or approval, as applicable, of each proposal at the Comerica special 
 meeting?                                                                                                    |

| A: | Comerica Proposal 1: Comerica merger proposal. Adoption of the Comerica merger proposal requires               
 the affirmative vote of a majority of all the votes entitled to be cast on the Comerica merger proposal by the |

8

| holders of Comerica common stock entitled to vote. Shares of Comerica common stock not present, and shares present and not voted, whether by