FIFTH THIRD BANCORP
Proposal 1A.
Election of Director: Nicholas K. Akins
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
Election of Director: B. Evan Bayh III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
Election of Director: Jorge L. Benitez
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
Election of Director: Katherine B. Blackburn
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
Election of Director: Emerson L. Brumback
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
Election of Director: Jerry W. Burris
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
Election of Director: Greg D. Carmichael
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
Election of Director: Gary R. Heminger
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
Election of Director: Jewell D. Hoover
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
Election of Director: Eileen A. Mallesch
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
Election of Director: Michael B. McCallister
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
Election of Director: Marsha C. Williams
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Approval of the appointment of deloitte & touche llp to serve as the independent external audit firm for company for 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
An advisory approval of the Company's executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
Advisory vote to determine whether the vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years.
Caisse vote:
For
Applicable policy or principle:
PR_07_06