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Fifth Third Bancorp, Apr 15, 2008 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Darryl F. Allen (DO NOT ADVANCE)	19 - 3 (see votes)
1.2	Elect Director John F. Barrett	19 - 4 (see votes)
1.3	Elect Director U.L. Bridgeman, Jr.	17 - 6 (see votes)
1.4	Elect Director James P. Hackett	20 - 3 (see votes)
1.5	Elect Director Gary R. Heminger	20 - 3 (see votes)
1.6	Elect Director Allen M. Hill	20 - 3 (see votes)
1.7	Elect Director Kevin T. Kabat	19 - 4 (see votes)
1.8	Elect Director Robert L. Koch II	20 - 3 (see votes)
1.9	Elect Director M.D. Livingston	19 - 4 (see votes)
1.10	Elect Director Hendrik G. Meijer	20 - 3 (see votes)
1.11	Elect Director James E. Rogers	19 - 4 (see votes)
1.12	Elect Director George A. Schaefer, Jr.	19 - 4 (see votes)
1.13	Elect Director John J. Schiff, Jr.	19 - 4 (see votes)
1.14	Elect Director Dudley S. Taft	19 - 4 (see votes)
1.15	Elect Director Thomas W. Traylor	20 - 3 (see votes)
2	Increase Authorized Common Stock	18 - 5 (see votes)
3	Approve Omnibus Stock Plan	16 - 7 (see votes)
4	Change Date of Annual Meeting	23 - 0 (see votes)
5	Ratify Auditors	21 - 2 (see votes)
6	Approve Engagement of an Investment Banking Firm	0 - 23 (see votes)