| FIFTH THIRD BANCORP | 19/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Nicholas K. Akins | For |
| 1.02 | Elect B. Evan Bayh III | For |
| 1.03 | Elect Jorge L. Benitez | For |
| 1.04 | Elect Katherine B. Blackburn | For |
| 1.05 | Elect Emerson L. Brumback | For |
| 1.06 | Elect Greg D. Carmichael | For |
| 1.07 | Elect Gary R. Heminger | For |
| 1.08 | Elect Jewell D. Hoover | For |
| 1.09 | Elect Michael B. McCallister | For |
| 1.10 | Elect Hendrik G. Meijer | For |
| 1.11 | Elect Marsha C. Williams | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Say When on Pay | 1 |