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Exhibit 99.2
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VOTE BY TELEPHONE
Have your proxy card available when you
CALL THE TOLL-FREE NUMBER 1-800-250-9081
using a Touch-Tone phone. You will be
prompted to enter your control number
and then you can follow the simple
prompts that will be presented to you to
record your vote.
VOTE BY INTERNET
Have your proxy card available when you
ACCESS THE WEBSITE
http://www.votefast.com. You will be
prompted to enter your control number
and then you can follow the simple
prompts that will be presented to you to
record your vote.
Delaware law allows proxy voting by
electronic means.
VOTE BY MAIL
Please mark, sign and date your proxy
card and return it in the postage-paid
envelope provided or return it to:
Corporate Election Services, P.O. Box
1150, Pittsburgh, Pennsylvania 15230.
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VOTE BY TELEPHONE VOTE BY INTERNET VOTE BY MAIL
Call TOLL-FREE using a Access the WEBSITE and Return your proxy
Touch-Tone phone Cast your vote in the POSTAGE-PAID
1-800-250-9081 http://www.votefast.com envelope provided
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VOTE 24 HOURS A DAY, 7 DAYS A WEEK!
Your telephone and internet vote MUST BE RECEIVED BY 11:59 P.M. EASTERN STANDARD
TIME ON NOVEMBER 20, 2000 to be counted in the final tabulation.
IF YOU VOTE BY TELEPHONE OR INTERNET, PLEASE DO NOT SEND YOUR PROXY BY MAIL.
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YOUR CONTROL NUMBER IS:
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IF YOU DO NOT VOTE BY TELEPHONE OR INTERNET, PLEASE SIGN, DATE AND MAIL THIS
PROXY IN THE ACCOMPANYING POSTAGE-PAID ENVELOPE.
* PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING. *
OTTAWA FINANCIAL CORPORATION REVOCABLE PROXY
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THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE SPECIAL
MEETING OF SHAREHOLDERS ON NOVEMBER 21, 2000.
The undersigned being a shareholder of Ottawa Financial Corporation ("Ottawa")
hereby appoints Gordon H. Cunningham, Douglas J. Iverson and Ronald L. Haan,
directors of Ottawa, or any one of them, with full powers of substitution, to
act as proxies for the undersigned, to vote all shares of common stock of Ottawa
which the undersigned is entitled to vote at the special meeting of
shareholders, to be held at Holiday Inn and Conference Center, 650 East 24th
Street, Holland, Michigan, on November 21, 2000 at 3:00 p.m., and at any and all
adjournments or postponements thereof. The affirmative vote of a majority of the
shares represented at the special meeting may authorize the adjournment of the
special meeting; provided, however, that no proxy which is voted against the
affiliation agreement will be voted in favor of adjournment to solicit further
proxies for the affiliation agreement.
The undersigned acknowledges receipt from Ottawa prior to the execution of this
proxy of notice of the special meeting and a proxy statement/prospectus dated
October __, 2000.
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Please sign exactly as your name appears hereon.
When signing as attorney, executor, trustee or
guardian, please give your full title. If shares
are held jointly, each holder should sign.
Date: , 2000
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IF YOU DO NOT VOTE BY TELEPHONE OR INTERNET, PLEASE SIGN, DATE AND MAIL THIS
PROXY IN THE ACCOMPANYING POSTAGE-PAID ENVELOPE.
*PLEASE FOLD AND DETACH CARD AT PERFORATION BEFORE MAILING.*
THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE PROPOSAL TO ADOPT THE
AFFILIATION AGREEMENT.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. THIS PROXY WILL BE
VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE SPECIFIED, THIS PROXY WILL BE
VOTED FOR THE PROPOSAL STATED. IF ANY OTHER BUSINESS IS PRESENTED AT THE SPECIAL
MEETING, THIS PROXY WILL BE VOTED BY THOSE NAMED IN THIS PROXY IN ACCORDANCE
WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. AT THE PRESENT
TIME, THE BOARD OF DIRECTORS KNOWS OF NO OTHER BUSINESS TO BE PRESENTED AT THE
SPECIAL MEETING. THIS PROXY CONFERS DISCRETIONARY AUTHORITY ON THE HOLDERS
THEREOF TO VOTE WITH RESPECT TO MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL
MEETING.
FOR AGAINST ABSTAIN
1. Proposal to adopt an affiliation agreement [_] [_] [_]
dated as of August 31, 2000 between Fifth
Third Bancorp and Ottawa..................
