FITB shareholders elect 16 directors, ratify Deloitte, approve say-on-pay

FIFTH THIRD BANCORP

All 16 board nominees elected with votes-for ranging from 701M to 734M; no director received < 90% of votes cast.
Deloitte & Touche ratified as auditor for 2026 with 783.8M for, 47.0M against.
Advisory vote on executive compensation approved: 699.2M for, 39.9M against, 2.1M abstain.
No Item 5.02 officer departure or appointment details provided in filing.

item 5.02item 5.07

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