Company: FITBI
Filing Date: 2025-04-17
Form Type: 8-K
Source: 0000035527-25-000131
Chunk: 0

Company: FIFTH THIRD BANCORP
Filing Date: 2025-04-17
Form: 8-K
Item: Item 5.07
Chunk 0
---
,634        540,510      73,043,618  
  Timothy N. Spence       505,593,304      27,330,022      2,117,818      73,043,618  

2. The ratification and appointment of the firm of Deloitte & Touche LLP to serve as the independent external audit firm for Company for the year 2025 was approved by a vote of the common shareholders and the Preferred Shareholders of 580,077,358 votes for, 27,121,640 votes against, and 885,764 abstain, with no broker non-votes.

3. Executive compensation was approved by an advisory vote of the common shareholders and the Preferred Shareholders of 507,675,415 votes for, 26,167,073 votes against, and 1,198,656 abstain, with 73,043,618 broker non-votes.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

FIFTH THIRD BANCORP

(Registrant)

Date: April 17, 2025By: /s/ SUSAN B. ZAUNBRECHER

Susan B. Zaunbrecher

Executive Vice President, Chief Legal Officer