| 1.01 | Re-elect Nicholas K. Akins | For |
| 1.02 | Re-elect B. Evan Bayh, III | For |
| 1.03 | Re-elect Jorge L. Benitez | For |
| 1.04 | Re-elect Katherine B. Blackburn | For |
| 1.05 | Elect Jerry W. Burris | For |
| 1.06 | Re-elect Emerson L. Brumback | For |
| 1.07 | Re-elect Greg D. Carmichael | For |
| 1.08 | Re-elect Gary R. Heminger | For |
| 1.09 | Re-elect Jewell D. Hoover | For |
| 1.10 | Elect Eileen A. Mallesch | For |
| 1.11 | Re-elect Michael B. McCallister | For |
| 1.12 | Re-elect Marsha C. Williams | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve the Fifth Third Bancorp 2017 Incentive Compensation Plan | Oppose |
