Fifth Third Bancorp (FITB) Proxy Filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of 16 directors to serve until the 2027 annual meeting.

• Ratification of Deloitte & Touche LLP as the independent external audit firm for 2026 is on the agenda.

• An advisory vote will be held on the compensation of named executive officers.

• Additional business may be addressed if it arises during the meeting or any adjournment.

Board of directors and corporate governance

• Sixteen nominees are presented for election to the board, each recommended by the board.

Executive compensation and say-on-pay

• Shareholders will cast an advisory vote on the compensation of named executive officers.