| 1.01 | Re-elect Akins, Nicholas K. | For |
| 1.02 | Re-elect B. Evan Bayh III | Abstain |
| 1.03 | Re-elect Ulysses L. Bridgeman, Jr. | For |
| 1.04 | Re-elect Emerson L. Brumback | For |
| 1.05 | Re-elect James P. Hackett | For |
| 1.06 | Re-elect Gary R. Heminger | For |
| 1.07 | Re-elect Jewell D. Hoover | For |
| 1.08 | Re-elect Kevin T. Kabat | For |
| 1.09 | Re-elect Mitchel D. Livingston Ph.D. | For |
| 1.10 | Re-elect Michael B. McCallister | For |
| 1.11 | Re-elect Hendrik G. Meijer | For |
| 1.12 | Re-elect Marsha C. Williams | For |
| 2 | Re-appoint the auditors | For |
| 3 | Approve the Fifth Third Bancorp 2014 Incentive Compensation Plan | Oppose |
| 4 | Approve Pay Structure. | Abstain |
| 5 | Say When On Pay | 1 |
