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FIFTH THIRD BANCORP 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and FIFTH THIRD BANCORP’s Form 8-K (Item 5.07 on EDGAR). Page generated 04 October 2026.

31Reported items
788Asset managers
15,258Fund votes
2024-04-16Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore FIFTH THIRD BANCORP in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by FIFTH THIRD BANCORP

These tallies are FIFTH THIRD BANCORP’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

FIFTH THIRD BANCORP — official shareholder meeting results, meeting held 2024-04-16
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: Nicholas K. Akins	544,766,002	7,387,580	726,304	--	71,067,031	Majority: yes
Elect Director: B. Evan Bayh III	536,684,470	15,531,629	663,787	--	71,067,031	Majority: yes
Elect Director: Jorge L. Benitez	547,562,432	4,639,106	678,348	--	71,067,031	Majority: yes
Elect Director: Katherine B. Blackburn	547,670,174	4,549,738	659,974	--	71,067,031	Majority: yes
Elect Director: Emerson L. Brumback	542,439,063	9,691,395	749,428	--	71,067,031	Majority: yes
Elect Director: Linda W. Clement-Holmes	550,514,703	1,711,570	653,613	--	71,067,031	Majority: yes
Elect Director: C. Bryan Daniels	550,027,195	2,156,771	695,920	--	71,067,031	Majority: yes
Elect Director: Laurent Desmangles	550,551,188	1,635,593	693,105	--	71,067,031	Majority: yes
Elect Director: Mitchell S. Feiger	547,327,019	4,887,345	665,522	--	71,067,031	Majority: yes
Elect Director: Thomas H. Harvey	533,775,020	18,142,375	962,491	--	71,067,031	Majority: yes
Elect Director: Gary R. Heminger	540,044,960	12,136,560	698,366	--	71,067,031	Majority: yes
Elect Director: Eileen A. Mallesch	548,083,923	4,138,946	657,017	--	71,067,031	Majority: yes
Elect Director: Michael B. McCallister	534,138,180	18,018,529	723,177	--	71,067,031	Majority: yes
Elect Director: Kathleen A. Rogers	551,023,697	1,286,265	569,924	--	71,067,031	Majority: yes
Elect Director: Timothy N. Spence	524,757,779	23,252,926	4,869,181	--	71,067,031	Majority: yes
Elect Director: Marsha C. Williams	518,129,078	34,100,520	650,288	--	71,067,031	Majority: yes
Proposal 2: The ratification and appointment of the firm of Deloitte & Touche LLP to serve as the independent external audit firm for Fifth Third Bancorp for the year 2024 was approved by a vote of the common shareholders and the Preferred Shareholders of 601,	601,870,551	21,617,048	459,300	--	71,067,013	Passed

Source: FIFTH THIRD BANCORP, Form 8-K — read the filing on EDGAR.

How asset managers voted at the FIFTH THIRD BANCORP 2023-2024 meeting

Each item below shows how the 788 asset managers that disclosed a FIFTH THIRD BANCORP vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of FIFTH THIRD BANCORP’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. An advisory vote on approval of the Company's compensation of its named executive officers.

COMPENSATION

Meeting held 2024-04-16.

Combines 13 wordings of this item as funds reported it.

98% fund support · no official result

FOR 98%

The 724 asset managers below cast 98% of the shares they voted on this item FOR (598,911,310 for, 10,465,962 against).

FOR: 598,911,310 (98.3%)AGAINST: 10,465,962 (1.7%)ABSTAIN: 34,671 (0.0%)NOT VOTED: 11,604 (0.0%)UNKNOWN: 170 (0.0%)

Largest asset managers voting on “An advisory vote on approval of the Company's compensation of its named executive officers.” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Capital Group	93,321,322	12,906	0	For
Vanguard	87,356,525	0	0	For
T. Rowe Price	55,742,286	0	0	For
BlackRock	42,413,446	1,255	0	For
Invesco	33,213,294	0	0	For
Charles Schwab	30,058,018	0	0	For
State Street	19,374,839	0	0	For
Fidelity	18,957,692	0	0	For
John Hancock	16,325,981	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	16,192,506	0	0	For
Allspring	15,807,722	0	0	For
JPMorgan	13,511,158	0	0	For
Nuveen	8,322,294	0	0	For
Dimensional	8,229,811	0	0	For
FRANKLIN ADVISERS INC	8,159,355	0	0	For
TIAA	7,449,859	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Brighthouse	5,874,111	0	22,201	For
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/	5,541,845	0	0	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Northern Trust	4,059,020	18,992	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	3,501,003	0	0	For
Legal & General Investment Management Ltd	0	3,255,372	11,429	Against
MELLON INVESTMENTS Corp	3,103,351	0	0	For
LSV ASSET MANAGEMENT	3,099,261	0	0	For

Showing the 25 largest of 724 asset managers. See all 724 in the interactive database.

2. APPROVAL OF THE FIFTH THIRD BANCORP 2024 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF COMMON STOCK SHARES AUTHORIZED THEREUNDER.

COMPENSATION

Meeting held 2024-04-16.

Combines 3 wordings of this item as funds reported it.

99.5% fund support · no official result

FOR 99.5%

The 160 asset managers below cast 99.5% of the shares they voted on this item FOR (324,744,965 for, 1,491,684 against).

FOR: 324,744,965 (99.5%)AGAINST: 1,491,684 (0.5%)ABSTAIN: 1,176 (0.0%)

Largest asset managers voting on “APPROVAL OF THE FIFTH THIRD BANCORP 2024 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF COMMON STOCK S” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Vote
Vanguard	84,252,948	0	For
Capital Group	46,698,866	0	For
BlackRock	24,719,411	0	For
Fidelity	18,765,506	0	For
T. Rowe Price	17,261,893	0	For
Invesco	16,184,860	0	For
Charles Schwab	15,011,517	0	For
John Hancock	13,466,304	0	For
JPMorgan	12,372,906	0	For
State Street	9,687,487	0	For
TIAA	7,447,247	0	For
Allspring	7,320,667	0	For
Franklin Custodian Funds	7,000,000	0	For
Dimensional	6,284,237	0	For
Brighthouse	5,896,312	0	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	For
Lincoln Financial	2,663,803	0	For
Bridge Builder Trust	2,471,241	137,469	For
First Trust	1,456,191	0	For
DAVIS SERIES INC	1,364,350	0	For
Equitable	1,152,858	0	For
SEI	1,010,333	0	For
Jackson National	954,793	0	For
Columbia Threadneedle	907,097	0	For
Prudential/PGIM	583,830	257,248	For

Showing the 25 largest of 160 asset managers. See all 160 in the interactive database.

3. APPROVAL OF THE FIFTH THIRD BANCORP 2024 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF COMMON STOCK SHARES AUTHORIZED THEREUNDER.

COMPENSATION

Meeting held 2024-04-16.

Combines 3 wordings of this item as funds reported it.

99.9% fund support · no official result

FOR 99.9%

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,235,575 for, 1 against).

FOR: 326,235,575 (100.0%)AGAINST: 1 (0.0%)

Largest asset managers voting on “APPROVAL OF THE FIFTH THIRD BANCORP 2024 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF COMMON STOCK ” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Vote
Vanguard	84,252,948	For
Capital Group	46,698,866	For
BlackRock	24,719,411	For
Fidelity	18,765,506	For
T. Rowe Price	17,261,893	For
Invesco	16,184,860	For
Charles Schwab	15,011,517	For
John Hancock	13,466,304	For
JPMorgan	12,372,906	For
State Street	9,687,487	For
TIAA	7,447,247	For
Allspring	7,320,667	For
Franklin Custodian Funds	7,000,000	For
Dimensional	6,284,237	For
Brighthouse	5,896,312	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	For
Lincoln Financial	2,663,803	For
Bridge Builder Trust	2,608,710	For
First Trust	1,456,191	For
DAVIS SERIES INC	1,364,350	For
Equitable	1,152,858	For
SEI	1,010,333	For
Jackson National	954,793	For
Columbia Threadneedle	907,097	For
Prudential/PGIM	841,078	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

4. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: B. Evan Bayh, III

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 536,684,470AGAINST: 15,531,629

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: B. Evan Bayh III”): 536,684,470 for, 15,531,629 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 78% for, 2% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.8% of the shares they voted on this item FOR (325,792,859 for, 355,795 against).

FOR 99.8%

FOR: 325,792,859 (99.9%)AGAINST: 355,795 (0.1%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: B” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,715,205	4,206	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,471,241	137,469	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

5. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: C. Bryan Daniels

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 550,027,195AGAINST: 2,156,771

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: C. Bryan Daniels”): 550,027,195 for, 2,156,771 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 80% for, 0.4% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,146,839 for, 1,815 against).

FOR 99.9%

FOR: 326,146,839 (100.0%)AGAINST: 1,815 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: C” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

6. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Eileen A. Mallesch

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.2% Majority: yes · of votes cast

FOR 99.2%

FOR: 548,083,923AGAINST: 4,138,946

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Eileen A. Mallesch”): 548,083,923 for, 4,138,946 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 80% for, 0.7% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,146,838 for, 1,816 against).

FOR 99.9%

FOR: 326,146,838 (100.0%)AGAINST: 1,816 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: E” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

7. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Emerson L. Brumback

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 542,439,063AGAINST: 9,691,395

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Emerson L. Brumback”): 542,439,063 for, 9,691,395 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 79% for, 1% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (325,828,763 for, 319,891 against).

FOR 99.8%

FOR: 325,828,763 (99.9%)AGAINST: 319,891 (0.1%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: E” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,471,241	137,469	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

8. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Gary R. Heminger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 540,044,960AGAINST: 12,136,560

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Gary R. Heminger”): 540,044,960 for, 12,136,560 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 79% for, 2% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.7% of the shares they voted on this item FOR (325,334,353 for, 814,301 against).

FOR 99.7%

FOR: 325,334,353 (99.7%)AGAINST: 814,301 (0.2%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: G” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,471,241	137,469	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

9. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Jorge L. Benitez

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 547,562,432AGAINST: 4,639,106

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Jorge L. Benitez”): 547,562,432 for, 4,639,106 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 80% for, 0.7% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,109,162 for, 39,492 against).

FOR 99.9%

FOR: 326,109,162 (100.0%)AGAINST: 39,492 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: J” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,715,205	4,206	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

10. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Katherine B. Blackburn

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 547,670,174AGAINST: 4,549,738

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Katherine B. Blackburn”): 547,670,174 for, 4,549,738 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 80% for, 0.7% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,100,792 for, 47,862 against).

FOR 99.9%

FOR: 326,100,792 (100.0%)AGAINST: 47,862 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: K” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,715,205	4,206	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

11. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Kathleen A. Rogers

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 551,023,697AGAINST: 1,286,265

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Kathleen A. Rogers”): 551,023,697 for, 1,286,265 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 81% for, 0.2% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,146,879 for, 1,774 against).

FOR 99.9%

FOR: 326,146,879 (100.0%)AGAINST: 1,774 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: K” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	84,252,948	0	For
Capital Group	46,698,866	0	For
BlackRock	24,719,411	0	For
Fidelity	18,765,506	0	For
T. Rowe Price	17,261,893	0	For
Invesco	16,184,860	0	For
Charles Schwab	15,011,517	0	For
John Hancock	13,466,304	0	For
JPMorgan	12,372,906	0	For
State Street	9,687,487	0	For
TIAA	7,447,247	0	For
Allspring	7,320,667	0	For
Franklin Custodian Funds	7,000,000	0	For
Dimensional	6,284,237	0	For
Brighthouse	5,884,691	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	For
Lincoln Financial	2,663,803	0	For
Bridge Builder Trust	2,608,710	0	For
First Trust	1,456,191	0	For
DAVIS SERIES INC	1,364,350	0	For
Equitable	1,152,858	0	For
SEI	1,010,333	0	For
Jackson National	954,793	0	For
Columbia Threadneedle	907,097	0	For
Prudential/PGIM	841,078	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

12. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Laurent Desmangles

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%

FOR: 550,551,188AGAINST: 1,635,593

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Laurent Desmangles”): 550,551,188 for, 1,635,593 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 81% for, 0.3% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,126,697 for, 21,956 against).

FOR 99.9%

FOR: 326,126,697 (100.0%)AGAINST: 21,956 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: L” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	84,252,948	0	For
Capital Group	46,698,866	0	For
BlackRock	24,719,411	0	For
Fidelity	18,765,506	0	For
T. Rowe Price	17,261,893	0	For
Invesco	16,184,860	0	For
Charles Schwab	15,011,517	0	For
John Hancock	13,466,304	0	For
JPMorgan	12,372,906	0	For
State Street	9,687,487	0	For
TIAA	7,447,247	0	For
Allspring	7,320,667	0	For
Franklin Custodian Funds	7,000,000	0	For
Dimensional	6,284,237	0	For
Brighthouse	5,884,691	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	For
Lincoln Financial	2,663,803	0	For
Bridge Builder Trust	2,608,710	0	For
First Trust	1,456,191	0	For
DAVIS SERIES INC	1,364,350	0	For
Equitable	1,152,858	0	For
SEI	1,010,333	0	For
Jackson National	954,793	0	For
Columbia Threadneedle	907,097	0	For
Prudential/PGIM	841,078	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

13. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Linda W. Clement-Holmes

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%

FOR: 550,514,703AGAINST: 1,711,570

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Linda W. Clement-Holmes”): 550,514,703 for, 1,711,570 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 81% for, 0.3% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,133,641 for, 15,013 against).

FOR 99.9%

FOR: 326,133,641 (100.0%)AGAINST: 15,013 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: L” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

14. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Marsha C. Williams

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%

FOR: 518,129,078AGAINST: 34,100,520

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Marsha C. Williams”): 518,129,078 for, 34,100,520 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 76% for, 5% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 98% of the shares they voted on this item FOR (318,867,885 for, 7,280,769 against).

FOR 98%

FOR: 318,867,885 (97.8%)AGAINST: 7,280,769 (2.2%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: M” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,715,205	4,206	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,119,836	346,468	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	0	6,284,237	0	Against
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,600,843	62,960	0	For
Bridge Builder Trust	2,471,241	137,469	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	926,424	28,369	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

15. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Michael B. McCallister

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 534,138,180AGAINST: 18,018,529

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Michael B. McCallister”): 534,138,180 for, 18,018,529 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 78% for, 3% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.8% of the shares they voted on this item FOR (325,820,390 for, 328,264 against).

FOR 99.8%

FOR: 325,820,390 (99.9%)AGAINST: 328,264 (0.1%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: M” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,471,241	137,469	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

16. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Mitchell S. Feiger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%

FOR: 547,327,019AGAINST: 4,887,345

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Mitchell S. Feiger”): 547,327,019 for, 4,887,345 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 80% for, 0.8% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,146,838 for, 1,816 against).

FOR 99.9%

FOR: 326,146,838 (100.0%)AGAINST: 1,816 (0.0%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: M” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

17. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Nicholas K. Akins

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 544,766,002AGAINST: 7,387,580

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Nicholas K. Akins”): 544,766,002 for, 7,387,580 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 80% for, 1% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.9% of the shares they voted on this item FOR (326,100,791 for, 39,493 against).

FOR 99.9%

FOR: 326,100,791 (100.0%)AGAINST: 39,493 (0.0%)ABSTAIN: 36,769 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: N” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,715,205	4,206	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

18. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Thomas H. Harvey

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 533,775,020AGAINST: 18,142,375

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Thomas H. Harvey”): 533,775,020 for, 18,142,375 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 78% for, 3% against (81% of the company cast a for/against vote).

The 154 asset managers below cast 99.7% of the shares they voted on this item FOR (325,397,475 for, 751,178 against).

FOR 99.7%

FOR: 325,397,475 (99.8%)AGAINST: 751,178 (0.2%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: T” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,715,205	4,206	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,608,710	0	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

19. Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: Timothy N. Spence

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-04-16.

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 524,757,779AGAINST: 23,252,926

FIFTH THIRD BANCORP’s own tally for this item (“Elect Director: Timothy N. Spence”): 524,757,779 for, 23,252,926 against, per its Form 8-K (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 683,812,363 outstanding shares: 77% for, 3% against (80% of the company cast a for/against vote).

The 154 asset managers below cast 99.7% of the shares they voted on this item FOR (325,426,720 for, 721,933 against).

FOR 99.7%

FOR: 325,426,720 (99.8%)AGAINST: 721,933 (0.2%)ABSTAIN: 28,399 (0.0%)

Largest asset managers voting on “Election of all members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2025: T” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Vanguard	84,252,948	0	0	For
Capital Group	46,698,866	0	0	For
BlackRock	24,717,962	1,449	0	For
Fidelity	18,765,506	0	0	For
T. Rowe Price	17,261,893	0	0	For
Invesco	16,184,860	0	0	For
Charles Schwab	15,011,517	0	0	For
John Hancock	13,466,304	0	0	For
JPMorgan	12,372,906	0	0	For
State Street	9,687,487	0	0	For
TIAA	7,447,247	0	0	For
Allspring	7,320,667	0	0	For
Franklin Custodian Funds	7,000,000	0	0	For
Dimensional	6,284,237	0	0	For
Brighthouse	5,884,691	0	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	0	For
Lincoln Financial	2,663,803	0	0	For
Bridge Builder Trust	2,471,241	137,469	0	For
First Trust	1,456,191	0	0	For
DAVIS SERIES INC	1,364,350	0	0	For
Equitable	1,152,858	0	0	For
SEI	1,010,333	0	0	For
Jackson National	954,793	0	0	For
Columbia Threadneedle	907,097	0	0	For
Prudential/PGIM	841,078	0	0	For

Showing the 25 largest of 154 asset managers. See all 154 in the interactive database.

20. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2024.

AUDIT-RELATED

Meeting held 2024-04-16.

Combines 2 wordings of this item as funds reported it.

99.8% fund support · no official result

FOR 99.8%

The 144 asset managers below cast 99.8% of the shares they voted on this item FOR (324,993,944 for, 529,826 against).

FOR: 324,993,944 (99.8%)AGAINST: 529,826 (0.2%)ABSTAIN: 22,201 (0.0%)

Largest asset managers voting on “RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR T” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Vanguard	84,252,948	0	For
Capital Group	46,698,866	0	For
BlackRock	24,719,411	0	For
Fidelity	18,765,506	0	For
T. Rowe Price	17,261,893	0	For
Invesco	16,184,860	0	For
Charles Schwab	15,011,517	0	For
John Hancock	13,466,304	0	For
JPMorgan	12,372,906	0	For
State Street	9,687,487	0	For
TIAA	7,447,247	0	For
Allspring	7,320,667	0	For
Franklin Custodian Funds	7,000,000	0	For
Dimensional	6,284,237	0	For
Brighthouse	5,874,111	22,201	For
CITY NATIONAL ROCHDALE FUNDS	4,763,064	0	For
Lincoln Financial	2,663,803	0	For
Bridge Builder Trust	2,608,710	0	For
First Trust	1,456,191	0	For
DAVIS SERIES INC	1,364,350	0	For
Equitable	1,152,858	0	For
SEI	1,010,333	0	For
Jackson National	954,793	0	For
Columbia Threadneedle	907,097	0	For
Prudential/PGIM	841,078	0	For

Showing the 25 largest of 144 asset managers. See all 144 in the interactive database.

21. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESCOMPENSATION

Meeting held 2024-04-16.

81% fund support · no official result

FOR 81%AGAINST 19%

The 28 asset managers below cast 81% of the shares they voted on this item FOR (22,247,671 for, 5,321,778 against).

FOR: 22,247,671 (80.7%)AGAINST: 5,321,778 (19.3%)ABSTAIN: 6,198 (0.0%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
JPMorgan	21,240,123	0	0	For
APG Asset Management US Inc.	0	4,273,834	0	Against
NORDEA INVESTMENT MANAGEMENT AB	0	419,453	0	Against
Desjardins Global Asset Management Inc.	0	313,749	0	Against
TD ASSET MANAGEMENT INC	272,864	0	0	For
STOREBRAND ASSET MANAGEMENT AS	217,607	0	0	For
Cardano Risk Management B.V.	0	189,642	0	Against
FJARDE AP-FONDEN /FOURTH SWEDISH NATIONAL PENSION FUND	145,244	0	0	For
Tredje AP-fonden	0	122,258	0	Against
Metzler Asset Management GmbH	91,242	0	0	For
ADAGE CAPITAL PARTNERS GP, L.L.C.	81,553	0	0	For
Empower	76,257	0	0	For
OSSIAM	49,494	0	0	For
Convergence Investment Partners, LLC	37,179	0	0	For
Brighthouse	10,580	0	0	For
Symmetry Panoramic Trust	3,609	0	6,198	Abstain
CIDEL ASSET MANAGEMENT INC	7,080	0	0	For
Capitol Series Trust	5,890	0	0	For
TOBAM	5,388	0	0	For
Regime de rentes du Mouvement Desjardins	0	2,842	0	Against
Tidal Trust III	1,736	0	0	For
Qtron Investments LLC	1,187	0	0	For
Empirical Financial Services, LLC d.b.a. Empirical Wealth Ma	470	0	0	For
Rock Point Advisors, LLC	87	0	0	For
Balentine LLC	68	0	0	For

Showing the 25 largest of 28 asset managers. See all 28 in the interactive database.

22. 14A Executive Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-04-16.

Combines 2 wordings of this item as funds reported it.

99.7% fund support · no official result

FOR 99.7%

The 10 asset managers below cast 99.7% of the shares they voted on this item FOR (330,826 for, 755 against).

FOR: 330,826 (99.8%)AGAINST: 755 (0.2%)

Largest asset managers voting on “14A Executive Compensation” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Vote
STONEBRIDGE ADVISORS LLC	254,582	0	For
Sculati Wealth Management, LLC	48,860	0	For
OLD SECOND NATIONAL BANK OF AURORA	21,726	0	For
Penobscot Investment Management Company, Inc.	3,375	0	For
GRIMES & COMPANY, INC.	1,220	0	For
River Street Advisors LLC	1,012	0	For
NICHOLS & PRATT ADVISERS LLP /MA	0	755	Against
Baker Avenue Asset Management, LP	51	0	For
Port Capital LLC	0	0	--
Wallington Asset Management, LLC	0	0	--

23. Approve Omnibus Stock Plan

COMPENSATION

Meeting held 2024-04-16.

98% fund support · no official result

FOR 94%

The 8 asset managers below cast 98% of the shares they voted on this item FOR (147,574 for, 2,842 against).

FOR: 147,574 (94.2%)AGAINST: 2,842 (1.8%)ABSTAIN: 6,198 (4.0%)

Largest asset managers voting on “Approve Omnibus Stock Plan” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Vote
Empower	76,257	0	0	For
OSSIAM	49,494	0	0	For
Brighthouse	10,580	0	0	For
Symmetry Panoramic Trust	3,609	0	6,198	Abstain
Capitol Series Trust	5,890	0	0	For
Regime de rentes du Mouvement Desjardins	0	2,842	0	Against
Tidal Trust III	1,736	0	0	For
Warren Street Wealth Advisors, LLC	8	0	0	For

24. Approve Nonqualified Employee Stock Purchase Plan

COMPENSATIONCORPORATE GOVERNANCE

Meeting held 2024-04-16.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 94%

The 7 asset managers below cast 100% of the shares they voted on this item FOR (100,922 for, 0 against).

FOR: 100,922 (94.2%)ABSTAIN: 6,198 (5.8%)

Largest asset managers voting on “Approve Nonqualified Employee Stock Purchase Plan” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Empower	76,257	0	For
Brighthouse	10,580	0	For
Symmetry Panoramic Trust	3,609	6,198	Abstain
Capitol Series Trust	5,890	0	For
Regime de rentes du Mouvement Desjardins	2,842	0	For
Tidal Trust III	1,736	0	For
Warren Street Wealth Advisors, LLC	8	0	For

25. Ratify Deloitte & Touche LLP as Auditors

AUDIT-RELATED

Meeting held 2024-04-16.

100% fund support · no official result

FOR 94%

The 6 asset managers below cast 100% of the shares they voted on this item FOR (98,080 for, 0 against).

FOR: 98,080 (94.1%)ABSTAIN: 6,198 (5.9%)

Largest asset managers voting on “Ratify Deloitte & Touche LLP as Auditors” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Abstain	Vote
Empower	76,257	0	For
Brighthouse	10,580	0	For
Symmetry Panoramic Trust	3,609	6,198	Abstain
Capitol Series Trust	5,890	0	For
Tidal Trust III	1,736	0	For
Warren Street Wealth Advisors, LLC	8	0	For

26. Ratification of the appointment of Deloitte & Touche LLP to serve as independent external audit firm for the Company for the year 2024

AUDIT-RELATED

Meeting held 2024-04-16.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (521,461 for, 0 against).

FOR: 521,461 (100.0%)

Largest asset managers voting on “Ratification of the appointment of Deloitte & Touche LLP to serve as independent external audit firm for the C” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Vote
Flaherty & Crumrine PREFERRED & INCOME SECURITIES FUND INC	276,576	For
Flaherty & Crumrine Dynamic Preferred & Income Fund Inc	98,499	For
FLAHERTY & CRUMRINE TOTAL RETURN FUND INC	65,191	For
FLAHERTY & CRUMRINE PREFERRED & INCOME FUND INC	49,550	For
Flaherty & Crumrine PREFERRED & INCOME OPPORTUNITY FUND INC	31,645	For

27. AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2025-04-15 (outside the 2023-2024 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (21,819 for, 0 against).

FOR: 21,819 (100.0%)

Largest asset managers voting on “AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Argyle Capital Management, LLC	21,400	0	0	0	For
MBA Advisors LLC	419	0	0	0	For

28. Advisory vote to Approve Named Executive Officer Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-04-16.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (21,536 for, 0 against).

FOR: 21,536 (100.0%)

Largest asset managers voting on “Advisory vote to Approve Named Executive Officer Compensation” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Parisi Gray Wealth Management	21,050	0	0	0	For
EAGLE HARBOR ASSET MANAGEMENT INC /ADV	486	0	0	0	For

29. An advisory approval of the Company's compensation of its named executive officers

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-04-16.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (26,559 for, 0 against).

FOR: 26,559 (100.0%)

Largest asset managers voting on “An advisory approval of the Company's compensation of its named executive officers” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Fiera Capital Corp	26,559	0	0	0	For
IPConcept (Luxemburg) S.A.	0	0	0	0	--

30. Miscellaneous Compensation Plans

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-04-16.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (50,080 for, 0 against).

FOR: 50,080 (100.0%)

Largest asset managers voting on “Miscellaneous Compensation Plans” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Sculati Wealth Management, LLC	48,860	0	0	0	For
GRIMES & COMPANY, INC.	1,220	0	0	0	For

31. SAY ON PAY

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2024-04-16.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (1,845 for, 0 against).

FOR: 1,845 (100.0%)

Largest asset managers voting on “SAY ON PAY” at FIFTH THIRD BANCORP, 2023-2024
Asset manager	For	Against	Abstain	Withheld	Vote
Empower	1,754	0	0	0	For
CAPITAL MANAGEMENT CORP /VA	91	0	0	0	For

Largest FIFTH THIRD BANCORP shareholders voting in 2023-2024

Ranked by the number of FIFTH THIRD BANCORP shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 683,812,363 shares outstanding at the time of that meeting.

Top FIFTH THIRD BANCORP shareholders by shares voted, 2023-2024
#	Asset manager	% of shares outstanding
1	Capital Group	13.65%
2	Vanguard	12.77%
3	T. Rowe Price	8.15%
4	BlackRock	6.20%
5	Invesco	4.86%
6	Charles Schwab	4.40%
7	State Street	2.83%
8	Fidelity	2.77%
9	John Hancock	2.39%
10	GEODE CAPITAL MANAGEMENT, LLC	2.37%

Reported FIFTH THIRD BANCORP ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

FIFTH THIRD BANCORP beneficial owners on record for the 2023-2024 proxy season
Holder	% outstanding	Disclosure
Vanguard Group	12.18%	13F
BlackRock	8.81%	13F
T. Rowe Price	5.71%	13F
State Street	4.69%	13F
JPMorgan Chase	4.44%	13F
Charles Schwab	2.90%	13F
Invesco	2.70%	13F
Geode Capital	2.42%	13F
Morgan Stanley	1.63%	13F
Dimensional Fund Advisors	1.39%	13F

Percentages above are of 683,812,363 shares outstanding, as reported by FIFTH THIRD BANCORP on its Form 10-Q dated 2024-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from FIFTH THIRD BANCORP’s 10-Q dated 2024-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At FIFTH THIRD BANCORP's shareholder meeting held 2024-04-16, in the 2023-2024 proxy season, 788 asset managers reported how they voted in their SEC Form N-PX filings, covering 15,258 separate fund positions. Their filings are grouped here into 31 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. FIFTH THIRD BANCORP's own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — An advisory vote on approval of the Company's compensation of its named executive officers. — the reporting funds cast 98% of the shares they voted in favour (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). That is the aggregate of those managers' own N-PX disclosures, not the company's certified result, and the funds are a subset of all shareholders.

FIFTH THIRD BANCORP proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.