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: KATHERINE B. BLACKBURN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN, JR.
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 1E.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: JAMES P. HACKETT
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 1G.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 1H.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: KEVIN T. KABAT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: HENDRIK G. MEIJER
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 THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
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.
AN ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. (SEE PROXY STATEMENT FOR FULL PROPOSAL).
Caisse vote:
For
Applicable policy or principle:
PR_07_06