Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Nicholas K. AkinsDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Priscilla AlmodovarDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: B. Evan Bayh, IIIDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Jorge L. BenitezDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Katherine B. BlackburnDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Linda W. Clement-HolmesDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: C. Bryan DanielsDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Laurent DesmanglesDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Mitchell S. FeigerDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Gary R. HemingerDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Derek J. KerrDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Eileen A. MalleschDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Kathleen A. RogersDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Barbara R. SmithDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Timothy N. SpenceDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Election of 16 members of the Board of Directors to serve until the Annual Meeting of Shareholders in 2027: Michael G. Van de VenDIRECTOR ELECTIONSISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026Ratification of the appointment of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2026.AUDIT-RELATEDISSUER332055.0000000FOR332055.000000FORS000051713Fifth Third Bancorp316773837US316773837204/21/2026An advisory vote on approval of the Company's compensation of its named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER332055.0000000FOR332055.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Ellen G. CooperDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: William H. CunninghamDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Reginald E. DavisDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Eric G. JohnsonDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Gary C. KellyDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: M. Leanne LachmanDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvreDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: James MorrisDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Owen RyanDIRECTOR ELECTIONSISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER183245.0000000FOR183245.000000FORS000051713Lincoln National Corporation534187885US534187885905/28/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER183245.0000000AGAINST183245.000000AGAINSTS000051713Lincoln National Corporation534187885US534187885905/28/2026Shareholder proposal to amend our governing documents to provide for an independent chairman of the board.CORPORATE GOVERNANCESECURITY HOLDER183245.0000000FOR183245.000000AGAINSTS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Deirdre P. ConnellyDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Ellen G. CooperDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: William H. CunninghamDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Reginald E. DavisDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Eric G. JohnsonDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Gary C. KellyDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: M. Leanne LachmanDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Dale LeFebvreDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: James MorrisDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The election of ten directors for a one-year term expiring at the 2027 Annual Meeting: Owen RyanDIRECTOR ELECTIONSISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2026.AUDIT-RELATEDISSUER1775000.0000000FOR1775000.000000FORS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026The approval of an advisory resolution on the compensation of our named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1775000.0000000AGAINST1775000.000000AGAINSTS000051713Lincoln National Corporation534187BR9US534187BR9205/28/2026Shareholder proposal to amend our governing documents to provide for an independent chairman of the board.CORPORATE GOVERNANCESECURITY HOLDER1775000.0000000FOR1775000.000000AGAINSTS000051713