Fifth Third Bancorp Announces Change of Location for 2020 Annual Meeting of Shareholders
March 24 2020 - 8:08AM
Business Wire
Virtual Meeting to be Held Online Only;
Registered Shareholders Who Have Already Voted Need to Cast New
Ballots
Fifth Third Bancorp (Nasdaq: FITB) today provided notice of a
change in location for the 2020 Annual Meeting of its Shareholders
via the filing of additional proxy materials with the SEC.
Due to public health concerns around the coronavirus pandemic
(COVID-19) and related local, state and federal government
regulations and recommendations, the 2020 Annual Meeting of
Shareholders of Fifth Third Bancorp will be held via the Internet
in a virtual format only. Shareholders will not be able to attend
the Annual Meeting physically in person. As previously announced,
the Annual Meeting will be held on April 14, 2020 at 11:30 a.m.
Eastern Time.
In order to accommodate shareholder participation online in the
new virtual format, registered shareholders who have voted already
will need to vote again. Registered shareholders will receive new
voting instructions, proxy cards, and control numbers and should
discard all proxy cards, control numbers and voting instructions
provided prior to March 23, 2020. With the updated control number
on hand, registered shareholders will be able to vote online at
www.proxyvote.com through April 13, 2020. Registered shareholders
may also vote by phone or mail according to the instructions on
their proxy card.
Beneficial, or street name, holders will not need to recast
their votes and may use the 16-digit control numbers and voting
instructions previously provided by Broadridge to vote.
Shareholders of record as of the close of business on February
21, 2020 can also attend, vote, and ask questions during the Annual
Meeting online via the Internet at
www.virtualshareholdermeeting.com/FITB2020 on April 14, 2020 at
11:30 a.m. Eastern Time by using the 16-digit control number found
on the proxy card, voting instruction form, or notice provided by
the Company.
Shareholders with questions regarding their status, how to vote
or how to participate in the virtual meeting should contact:
D.F. King & Co. 48 Wall Street New York,
New York 10005 (800) 488-8035 (toll-free) (212) 269-5550 (collect)
Email: FITB@dfking.com
Shareholders are urged to vote in advance of the 2020 Annual
Meeting by one of the methods described in the materials provided
by the Company.
About Fifth Third
Bancorp
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio, and the indirect parent company
of Fifth Third Bank, National Association, a federally chartered
institution. As of December 31, 2019, Fifth Third had $169 billion
in assets and operated 1,149 full-service banking centers and 2,481
ATMs with Fifth Third branding in Ohio, Kentucky, Indiana,
Michigan, Illinois, Florida, Tennessee, West Virginia, Georgia and
North Carolina. In total, Fifth Third provides its customers with
access to approximately 53,000 fee-free ATMs across the United
States. Fifth Third operates four main businesses: Commercial
Banking, Branch Banking, Consumer Lending and Wealth & Asset
Management. Fifth Third is among the largest money managers in the
Midwest and, as of December 31, 2019, had $413 billion in assets
under care, of which it managed $49 billion for individuals,
corporations and not-for-profit organizations through its Trust and
Registered Investment Advisory businesses. Investor information and
press releases can be viewed at www.53.com. Fifth Third’s common
stock is traded on the Nasdaq® Global Select Market under the
symbol “FITB.”
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version on businesswire.com: https://www.businesswire.com/news/home/20200324005392/en/
Ed Loyd (Communications) edgar.loyd@53.com | 513-534-NEWS Chris
Doll (Investor Relations) Christopher.Doll@53.com |
513-534-2345
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