| 1a | Elect Nicholas K. Akins - Senior Independent Director | Oppose |
| 1b | Elect B. Evan Bayh III - Non-Executive Director | Oppose |
| 1c | Elect Jorge L. Benitez - Non-Executive Director | For |
| 1d | Elect Katherine B. Blackburn - Non-Executive Director | Oppose |
| 1e | Elect Emerson L. Brumback - Non-Executive Director | Oppose |
| 1f | Elect Linda W. Clement-Holmes - Non-Executive Director | For |
| 1g | Elect C. Bryan Daniels - Non-Executive Director | For |
| 1h | Elect Laurent Desmangles - Non-Executive Director | For |
| 1i | Elect Mitchell S. Feiger - Non-Executive Director | Oppose |
| 1j | Elect Thomas H. Harvey - Non-Executive Director | Oppose |
| 1k | Elect Gary R. Heminger - Non-Executive Director | Oppose |
| 1l | Elect Eileen A. Mallesch - Non-Executive Director | For |
| 1m | Elect Michael B. McCallister - Non-Executive Director | Oppose |
| 1n | Elect Kathleen A. Rogers - Non-Executive Director | For |
| 1o | Elect Timothy Spence - Chair (Executive) | Oppose |
| 1p | Elect Marsha C. Williams - Non-Executive Director | Oppose |
| 2 | Appoint the Auditors: Deloitte | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approval of Fifth Third Bancorp 2024 Incentive Compensation Plan | Oppose |
| 5 | Approval of Fifth Third Bancorp 2024 Employee Stock Purchase Plan | For |
