Fifth Third Bank

Investor Relations

Annual Shareholder Meeting

Due to public health concerns around the coronavirus pandemic (COVID-19) and related local, state and federal government regulations and recommendations, the 2020 Annual Meeting of Shareholders of Fifth Third Bancorp will be held via the Internet in a virtual format only. Shareholders will not be able to attend the Annual Meeting physically in person. As previously announced, the Annual Meeting will be held on April 14, 2020 at 11:30 a.m. Eastern Time.

In order to accommodate shareholder participation online in the new virtual format, registered shareholders who have voted already will need to vote again. Registered shareholders will receive new voting instructions, proxy cards, and control numbers and should discard all proxy cards, control numbers and voting instructions provided prior to March 23, 2020. With the updated control number on hand, registered shareholders will be able to vote online at through April 13, 2020. Registered shareholders may also vote by phone or mail according to the instructions on their proxy card.

Beneficial, or street name, holders will not need to recast their votes and may use the 16-digit control numbers and voting instructions previously provided by Broadridge to vote.

Shareholders of record as of the close of business on February 21, 2020 can also attend, vote, and ask questions during the Annual Meeting online via the Internet at on April 14, 2020 at 11:30 a.m. Eastern Time by using the 16-digit control number found on the proxy card, voting instruction form, or notice provided by the Company.

You can view the 2020 Proxy Statement and the 2019 Annual Report by clicking the links below.

Proxy Statement (PDF)
Proxy Statement (HTML)
Additional Proxy Materials (PDF)
Additional Proxy Materials (HTML)

Annual Report (PDF)
Annual Report (HTML)

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 with questions regarding their status, how to vote or how to participate in the virtual meeting should contact:

D.F. King & Co.
48 Wall Street
New York, New York 10005
(800) 488-8035 (toll-free)
(212) 269-5550 (collect)

Shareholders are urged to vote in advance of the 2020 Annual Meeting by one of the methods described in the materials provided by the Company.