FIFTH THIRD BANCORP
Proposal 1a.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. Akins
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Priscilla Almodovar
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, III
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Jorge L. Benitez
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Katherine B. Blackburn
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-Holmes
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: C. Bryan Daniels
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Laurent Desmangles
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. Feiger
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Gary R. Heminger
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1k.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Derek J. Kerr
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1l.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Eileen A. Mallesch
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1m.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. Rogers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1n.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Barbara R. Smith
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1o.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Timothy N. Spence
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1p.
Election of Director to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de Ven
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
An advisory vote on approval of the Company's compensation of its named executive officers.
Caisse vote:
For
Applicable policy or principle:
PDV_01