Fifth Third Bancorp reported the results of its Annual Meeting of Shareholders held on April 21, 2026. Shareholders elected sixteen directors to serve until the 2027 annual meeting, with each nominee receiving substantially more votes for than against.
Shareholders also ratified Deloitte & Touche LLP as the independent external audit firm for 2026 by 783,792,162 votes for and 47,008,970 votes against, with 612,834 abstentions. In a non-binding advisory vote, shareholders approved executive compensation with 699,182,469 votes for, 39,949,231 votes against, and 2,104,169 abstentions, alongside 90,178,097 broker non-votes.
Fifth Third Bancorp reported the results of its Annual Meeting of Shareholders held on April 21, 2026. Shareholders elected sixteen directors to serve until the 2027 annual meeting, with each nominee receiving substantially more votes for than against.
Shareholders also ratified Deloitte & Touche LLP as the independent external audit firm for 2026 by 783,792,162 votes for and 47,008,970 votes against, with 612,834 abstentions. In a non-binding advisory vote, shareholders approved executive compensation with 699,182,469 votes for, 39,949,231 votes against, and 2,104,169 abstentions, alongside 90,178,097 broker non-votes.
Feiger Mitchell Stuart reported acquisition or exercise transactions in this Form 4 filing.
Fifth Third Bancorp director Mitchell Stuart Feiger received a grant of 2,838 shares of common stock in the form of restricted stock units. The award was granted at no cash cost under the Fifth Third Bancorp Incentive Compensation Plan and will vest when his service on the board ends.
The filing also lists multiple indirect holdings of Fifth Third common stock in various family and personal trusts, including revocable living trusts and sibling trusts. One trust holding was noted as having been omitted from an earlier report, and is now reflected in the disclosed balances.
Feiger Mitchell Stuart reported acquisition or exercise transactions in this Form 4 filing.
Fifth Third Bancorp director Mitchell Stuart Feiger received a grant of 2,838 shares of common stock in the form of restricted stock units. The award was granted at no cash cost under the Fifth Third Bancorp Incentive Compensation Plan and will vest when his service on the board ends.
The filing also lists multiple indirect holdings of Fifth Third common stock in various family and personal trusts, including revocable living trusts and sibling trusts. One trust holding was noted as having been omitted from an earlier report, and is now reflected in the disclosed balances.
Fifth Third Bancorp director Priscilla Almodovar received an equity award tied to company stock. On April 21, 2026, she acquired 2,838 shares/units of Common Stock at $0.00 per share as a grant or award, bringing her direct holdings to 3,722 shares.
Footnotes explain these are restricted stock units granted under the Fifth Third Bancorp Incentive Compensation Plan, with no cash consideration paid. The units vest when her service on the company’s Board of Directors ends.
Fifth Third Bancorp director Priscilla Almodovar received an equity award tied to company stock. On April 21, 2026, she acquired 2,838 shares/units of Common Stock at $0.00 per share as a grant or award, bringing her direct holdings to 3,722 shares.
Footnotes explain these are restricted stock units granted under the Fifth Third Bancorp Incentive Compensation Plan, with no cash consideration paid. The units vest when her service on the company’s Board of Directors ends.
Fifth Third Bancorp director Jorge L. Benitez received an equity grant in the form of restricted stock units. On this Form 4, he acquired 2,838 shares of Common Stock as a grant or award, with no cash consideration paid, under the Fifth Third Bancorp Incentive Compensation Plan.
The restricted stock units are subject to vesting upon the end of his service on the Board of Directors. After this grant and including additional restricted stock units credited through dividend reinvestments since his last report, Benitez holds a total of 57,460.209 shares directly.
Fifth Third Bancorp director Jorge L. Benitez received an equity grant in the form of restricted stock units. On this Form 4, he acquired 2,838 shares of Common Stock as a grant or award, with no cash consideration paid, under the Fifth Third Bancorp Incentive Compensation Plan.
The restricted stock units are subject to vesting upon the end of his service on the Board of Directors. After this grant and including additional restricted stock units credited through dividend reinvestments since his last report, Benitez holds a total of 57,460.209 shares directly.
Bayh Evan reported acquisition or exercise transactions in this Form 4 filing.
Fifth Third Bancorp director Evan Bayh received an equity award of the company’s common stock. On this Form 4, he was granted 2,838 restricted stock units under the Fifth Third Bancorp Incentive Compensation Plan, with no cash consideration paid for the award.
The restricted stock units are subject to vesting when his service on the company’s Board of Directors ends. Following this grant, Bayh’s direct ownership in Fifth Third Bancorp common stock is reported at 87,780 shares.
Bayh Evan reported acquisition or exercise transactions in this Form 4 filing.
Fifth Third Bancorp director Evan Bayh received an equity award of the company’s common stock. On this Form 4, he was granted 2,838 restricted stock units under the Fifth Third Bancorp Incentive Compensation Plan, with no cash consideration paid for the award.
The restricted stock units are subject to vesting when his service on the company’s Board of Directors ends. Following this grant, Bayh’s direct ownership in Fifth Third Bancorp common stock is reported at 87,780 shares.
Akins Nicholas K reported acquisition or exercise transactions in this Form 4 filing.
FIFTH THIRD BANCORP director Nicholas K. Akins received a grant of 2,838 restricted stock units of Common Stock as board compensation. The units were granted for no cash consideration under the Fifth Third Bancorp Incentive Compensation Plan and will vest when his service on the Board ends.
Following this award and additional units from dividend reinvestments since his prior report, Akins holds a total of 82,558.721 restricted stock units directly.
Akins Nicholas K reported acquisition or exercise transactions in this Form 4 filing.
FIFTH THIRD BANCORP director Nicholas K. Akins received a grant of 2,838 restricted stock units of Common Stock as board compensation. The units were granted for no cash consideration under the Fifth Third Bancorp Incentive Compensation Plan and will vest when his service on the Board ends.
Following this award and additional units from dividend reinvestments since his prior report, Akins holds a total of 82,558.721 restricted stock units directly.
FIFTH THIRD BANCORP director Laurent Desmangles received an equity award of 2,838 shares of Common Stock in the form of restricted stock units. The grant was made under the Fifth Third Bancorp Incentive Compensation Plan with no cash consideration paid. These restricted stock units vest upon the cessation of Desmangles’ service on the Board of Directors. Following this grant, including additional restricted stock units previously acquired through dividend reinvestments, Desmangles directly holds a total of 15,446.423 shares.
FIFTH THIRD BANCORP director Laurent Desmangles received an equity award of 2,838 shares of Common Stock in the form of restricted stock units. The grant was made under the Fifth Third Bancorp Incentive Compensation Plan with no cash consideration paid. These restricted stock units vest upon the cessation of Desmangles’ service on the Board of Directors. Following this grant, including additional restricted stock units previously acquired through dividend reinvestments, Desmangles directly holds a total of 15,446.423 shares.
Smith Barbara reported acquisition or exercise transactions in this Form 4 filing.
FIFTH THIRD BANCORP director Barbara Smith received a grant of 2,838 common-stock-based restricted stock units. The units were granted at a price of $0.00 per share as compensation under the Fifth Third Bancorp Incentive Compensation Plan, with no consideration paid by her.
The restricted stock units vest when her service on the issuer’s Board of Directors ceases. After this award, she directly owns 43,336 shares of Fifth Third Bancorp common stock. This is a compensation-related equity grant, not an open-market purchase or sale.
Smith Barbara reported acquisition or exercise transactions in this Form 4 filing.
FIFTH THIRD BANCORP director Barbara Smith received a grant of 2,838 common-stock-based restricted stock units. The units were granted at a price of $0.00 per share as compensation under the Fifth Third Bancorp Incentive Compensation Plan, with no consideration paid by her.
The restricted stock units vest when her service on the issuer’s Board of Directors ceases. After this award, she directly owns 43,336 shares of Fifth Third Bancorp common stock. This is a compensation-related equity grant, not an open-market purchase or sale.
KERR DEREK J reported acquisition or exercise transactions in this Form 4 filing.
Fifth Third Bancorp director Derek J. Kerr received an equity award of 2,838 common-stock-based restricted stock units as board compensation. The award was granted under the Fifth Third Bancorp Incentive Compensation Plan with no cash consideration paid by Kerr.
The restricted stock units vest when Kerr’s service on the company’s Board of Directors ends, aligning his compensation with long-term board tenure. Following this grant, he directly holds 17,113 shares or share-equivalent units of Fifth Third Bancorp common stock reported in this filing.
KERR DEREK J reported acquisition or exercise transactions in this Form 4 filing.
Fifth Third Bancorp director Derek J. Kerr received an equity award of 2,838 common-stock-based restricted stock units as board compensation. The award was granted under the Fifth Third Bancorp Incentive Compensation Plan with no cash consideration paid by Kerr.
The restricted stock units vest when Kerr’s service on the company’s Board of Directors ends, aligning his compensation with long-term board tenure. Following this grant, he directly holds 17,113 shares or share-equivalent units of Fifth Third Bancorp common stock reported in this filing.
Heminger Gary R. reported acquisition or exercise transactions in this Form 4 filing.
FIFTH THIRD BANCORP director Gary R. Heminger received an equity grant of 2,838 common shares. The award was granted at a price of $0.00 per share under the Fifth Third Bancorp Incentive Compensation Plan.
The footnotes explain these are restricted stock units that vest when his service on the Board of Directors ends, aligning compensation with long-term board tenure. After this grant, Heminger directly holds a total of 162,354 common shares.
Heminger Gary R. reported acquisition or exercise transactions in this Form 4 filing.
FIFTH THIRD BANCORP director Gary R. Heminger received an equity grant of 2,838 common shares. The award was granted at a price of $0.00 per share under the Fifth Third Bancorp Incentive Compensation Plan.
The footnotes explain these are restricted stock units that vest when his service on the Board of Directors ends, aligning compensation with long-term board tenure. After this grant, Heminger directly holds a total of 162,354 common shares.