FITB - FIFTH THIRD BANCORP
Form DEF 14A Period: APR.20.10 Date Filed: MAR.10.10
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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: N/A

Page 9: N/A

Page 10: N/A

Page 11: BOARD OF DIRECTORS, ITS COMMITTEES, MEETINGS AND FUNCTIONS

Page 12: CORPORATE GOVERNANCE

Page 13: Risk Management Oversight

Page 14: Communication with the Board

Page 15: Overview of the Total Rewards Program

Page 16: Role of Executive Officers in Compensation Decisions

Page 17: The Committee s Considerations.

Page 18: Executive Compensation Philosophy Strategy

Page 19: Benchmarking Methodology

Page 20: Base Salary

Page 21: Long-Term Equity-Based Incentive Compensation.

Page 22: Long-term Equity-Based Incentive Compensation.

Page 23: Cash vs. Non-Cash Compensation.

Page 24: Tally Sheet.

Page 25: Pay for Performance

Page 26: 2009 Base Salary

Page 27: Performance Goals.

Page 28: 2009 Long-term Equity-based Compensation Awards

Page 29: Executive Benefits Perquisites

Page 30: Retirement Benefits

Page 31: Health and Welfare Benefits

Page 32: Tax and Accounting Impact

Page 33: 2010 Executive Compensation Changes

Page 34: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 35: N/A

Page 36: Grants of Plan-Based Awards

Page 37: 2009 Grants of Plan-Based Awards

Page 38: N/A

Page 39: N/A

Page 40: Outstanding Equity Awards at Year-End

Page 41: N/A

Page 42: Option Exercises and Stock Vested

Page 43: 2009 Pension Benefits

Page 44: 2009 Nonqualified Deferred Compensation

Page 45: Potential Payments Upon Termination or Change in Control

Page 46: Termination Scenarios(1)

Page 47: Change in Control (prior to TARP Capital Purchase Program)

Page 48: 2009 Director Compensation

Page 49: Beneficial Ownership

Page 50: COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

Page 51: Non executive incentive plans.

Page 52: REPORT OF THE AUDIT COMMITTEE

Page 53: PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES

Page 54: COMPANY PROPOSALS RELATING TO CORPORATE GOVERNANCE MATTERS

Page 55: COMPANY PROPOSAL 1:

Page 56: Vote Required and Recommendation of the Board of Directors

Page 57: COMPANY PROPOSAL 2:

Page 58: Vote Required and Recommendation of the Board of Directors

Page 59: COMPANY PROPOSAL 3:

Page 60: of

Page 61: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PRO

Page 62: SHAREHOLDER PROPOSAL RELATING TO THIS ANNUAL MEETING

Page 63: SHAREHOLDER PROPOSAL

Page 64: Statement Against the Shareholder Proposal

Page 65: AGAINST

Page 66: 2011 SHAREHOLDER PROPOSALS

Page 67: New or amended language is indicated by underlining

Page 68: Article III

Page 69: New or amended language is indicated by underlining

Page 70: ANNEX 3

Page 71: QUESTIONS/STATEMENTS BY SHAREHOLDERS ONE MINUTE LIMIT

Page 72: Annual Meeting of Shareholders

Page 73: 38 Fountain Square Plaza

Page 74: NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

Page 75: Annual Meeting of Shareholders of

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