Fifth Third Bank

Annual Shareholder Meeting Materials

Fifth Third encourages shareholders to vote their shares on matters of business to come before the Annual Meeting of Shareholders on April 19, 2016 at 11:30 a.m. Eastern Time. To vote, you need the control number(s) from the Proxy Card or Notice you should have received by mail or e-mail, which were first being sent or made available to shareholders on or about March 10, 2016. Shareholders of record at the close of business on February 26, 2016 will be entitled to vote at the Annual Meeting.

You can view the 2016 Proxy Statement and the 2015 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.
  • • If your shares are registered directly in your name on Fifth Third’s records and you have your control number on hand, you may request materials and vote online at www.viewmaterial.com/fitb.
  • • If your shares are held in an account at a brokerage firm, bank or other similar organization and you have your control number on hand, you may request materials and vote online at www.proxyvote.com.

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 1-800-821-8780.