Annual Shareholder Meeting

Fifth Third encourages shareholders to vote their shares on matters of business to come before the virtual Annual Meeting of Shareholders on April 16, 2024 at 11:30 a.m. Eastern Time. As explained in our 2024 Proxy Statement, both holders of Common Stock and of Series A, Class B Preferred Stock are entitled to vote. To vote, you need the control number(s) from the Proxy Card or Notice you should have received, which were first being sent or made available to shareholders on or about March 4, 2024 by mail or e-mail. Shareholders of record at the close of business on February 20, 2024 are entitled to vote at the Annual Meeting.


You can view the 2024 Proxy Statement, Annual Meeting of Shareholders and 2023 Annual Report by clicking the links below.

After you have reviewed the proxy materials, please take the time to vote your shares via a method listed on your Proxy Card or Notice. Your Proxy Card or Notice contains instructions for voting your shares.

Shareholders may request paper or electronic copies the proxy materials and vote online at

Please note that you may have received multiple proxies and control numbers if you hold multiple registered or beneficial accounts and you will need to vote each proxy separately. (There is a unique control number for each account.)

Shareholders who have questions about proxy materials, need additional copies, or require assistance with the procedures for voting shares may call D.F. King, our proxy solicitor at 1-800-870-0653.