FITB - FIFTH THIRD BANCORP
Form DEF 14A Period: APR.21.09 Date Filed: MAR.10.09
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  Form DEF 14A (Entire Filing)

Filing Body

Page 1: UNITED STATES

Page 2: 38 FOUNTAIN SQUARE PLAZA

Page 3: FIFTH THIRD BANCORP

Page 4: CERTAIN BENEFICIAL OWNERS

Page 5: N/A

Page 6: N/A

Page 7: N/A

Page 8: BOARD OF DIRECTORS, ITS COMMITTEES, MEETINGS AND FUNCTIONS

Page 9: CORPORATE GOVERNANCE

Page 10: COMPENSATION DISCUSSION AND ANALYSIS

Page 11: Role of Executive Officers in Compensation Decisions

Page 12: American Reinvestment and Recovery Act of 2009

Page 13: Executive Compensation Philosophy Strategy

Page 14: Compensation Strategy

Page 15: Base Salary

Page 16: Pay Mix and Total Compensation for Executive Officers

Page 17: Cash vs. Non-Cash Compensation.

Page 18: Tally Sheet.

Page 19: 2008 Executive Compensation Awards Decisions

Page 20: Performance Goals.

Page 21: N/A

Page 22: Executive Benefits Perquisites

Page 23: 401(k) and Profit-Sharing.

Page 24: Severance and Change-in-Control Benefits

Page 25: Tax and Accounting Impact

Page 26: 2009 Executive Compensation Changes

Page 27: Summary Compensation Table

Page 28: N/A

Page 29: Grants of Plan-Based Awards

Page 30: 2008 Grants of Plan-Based Awards

Page 31: N/A

Page 32: Outstanding Equity Awards at Year-End

Page 33: N/A

Page 34: Option Exercises and Stock Vested

Page 35: 2008 Pension Benefits

Page 36: 2008 Nonqualified Deferred Compensation

Page 37: Voluntary or Without Cause.

Page 38: Termination Scenarios(1)

Page 39: Change in Control (pursuant to TARP Capital Purchase Program)

Page 40: 2008 Director Compensation

Page 41: Beneficial Ownership

Page 42: Section 16(a) Beneficial Ownership Reporting Compliance

Page 43: REPORT OF THE AUDIT COMMITTEE

Page 44: PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES

Page 45: N/A

Page 46: COMPANY PROPOSAL 1:

Page 47: N/A

Page 48: Could this Amendment have adverse effects to the holders of the Company s Common Stock Series F Pref

Page 49: What is the required vote for approval by the Company s shareholders of this Amendment?

Page 50: Shares Available for Issuance

Page 51: Suspension of Payroll Deductions

Page 52: Effective Date, Amendment and Termination

Page 53: COMPANY PROPOSAL 3:

Page 54: Shareholders are encouraged to read the section of this Proxy Statement tiled Compensation Discussio

Page 55: SHAREHOLDER PROPOSAL NO. 1

Page 56: Statement Against Shareholder Proposal No. 1

Page 57: Vote Required

Page 58: Statement Against Shareholder Proposal No. 2

Page 59: AGAINST

Page 60: SHAREHOLDER PROPOSAL NO. 3

Page 61: Statement Against Shareholder Proposal No. 3

Page 62: AGAINST

Page 63: 2010 SHAREHOLDER PROPOSALS

Page 64: New or amended language is indicated by underlining

Page 65: ANNEX 2

Page 66: N/A

Page 67: N/A

Page 68: N/A

Page 69: ANNEX 3

Page 70: QUESTIONS/STATEMENTS BY SHAREHOLDERS ONE MINUTE LIMIT

Page 71: Annual Meeting of Shareholders

Page 72: 38 Fountain Square Plaza

Page 73: NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

Page 74: Annual Meeting of Shareholders of

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