Fifth Third Bancorp (FITB) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 11:30 A.M. with board members and executive management present.

• Agenda and conduct regulations were made available online for participants.

• Notice of the meeting was mailed to shareholders on March 9, 2026, with a quorum confirmed.

Board and executive committee updates

• Introduction of all board members and select executive management, including the external auditor and Inspector of Election.

Shareholder proposals

• No director nominations or shareholder proposals were received before the deadline; nominations and proposals were declared closed.