# EDGAR Filing Document

**Accession Number:** 0000035527
**File Stem:** 0001193125-23-061457
**Filing Date:** 2023-3
**Character Count:** 6000
**Document Hash:** 443d92c76dea1b5b282052aa1ccbab46
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-061457.hdr.sgml**: 20230306

**ACCESSION NUMBER**: 0001193125-23-061457

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20230306

**DATE AS OF CHANGE**: 20230306

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FIFTH THIRD BANCORP
- **CENTRAL INDEX KEY:** 0000035527
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **IRS NUMBER:** 310854434
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33653
- **FILM NUMBER:** 23709263

**BUSINESS ADDRESS:**
- **STREET 1:** 38 FOUNTAIN SQ PLZ
- **STREET 2:** FIFTH THIRD CENTER
- **CITY:** CINCINNATI
- **STATE:** OH
- **ZIP:** 45263
- **BUSINESS PHONE:** 5135795300

**MAIL ADDRESS:**
- **STREET 1:** 38 FOUNTAIN SQ PLZ
- **STREET 2:** FIFTH THIRD CENTER
- **CITY:** CINCINNATI
- **STATE:** OH
- **ZIP:** 45263

##### [**Table of Contents**](#toc)

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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** 

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(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)

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(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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##### [**Table of Contents**](#toc)
![LOGO](g388975dsp02a.jpg)

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 18, 2023.**

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 4, 2023. 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](g388975dsp02b.jpg)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\*Please check the meeting materials for any special requirements for meeting attendance and voting virtually at the meeting.

V1.1

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##### [**Table of Contents**](#toc)
&nbsp;&nbsp;&nbsp;&nbsp;**Vote at www.ProxyVote.com** 

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&nbsp;&nbsp;&nbsp;&nbsp;**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.

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board Recommends** |
| <br> &nbsp;&nbsp;&nbsp;&nbsp;1. | <br> Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2024: |  |
|  | Nominees: |  |
| <br> &nbsp;&nbsp;&nbsp;&nbsp;1a. | Nicholas K. Akins | **<sub> ![LOGO](g388975dsp03.jpg) </sub> For**<br>|
| &nbsp;&nbsp;&nbsp;&nbsp;1b. | B. Evan Bayh, III | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1c. | Jorge L. Benitez | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1d. | Katherine B. Blackburn | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1e. | Emerson L. Brumback | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1f. | Linda W. Clement-Holmes | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1g. | C. Bryan Daniels | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1h. | Mitchell S. Feiger | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1i. | Thomas H. Harvey | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1j. | Gary R. Heminger | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1k. | Eileen A. Mallesch | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1l. | Michael B. McCallister | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1m. Timothy N. Spence | &nbsp;&nbsp;&nbsp;&nbsp;1m. Timothy N. Spence | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;1n. | Marsha C. Williams | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;2. | Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2023. | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;3. | An advisory vote on approval of the Company's compensation of its named executive officers. | **![LOGO](g388975dsp03.jpg) For** |
| &nbsp;&nbsp;&nbsp;&nbsp;**NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | &nbsp;&nbsp;&nbsp;&nbsp;**NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |  |

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<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery."<br>

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