FITB - FIFTH THIRD BANCORP
Form DEF 14A Period: APR.17.12 Date Filed: MAR.08.12
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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: ELECTION OF DIRECTORS

Page 6: N/A

Page 7: N/A

Page 8: N/A

Page 9: N/A

Page 10: N/A

Page 11: N/A

Page 12: BOARD OF DIRECTORS, ITS COMMITTEES, MEETINGS AND FUNCTIONS

Page 13: CORPORATE GOVERNANCE

Page 14: Risk Management Oversight

Page 15: Communication with the Board

Page 16: N/A

Page 17: The Company s Human Capital and Compensation Committee

Page 18: Role of Executive Officers in Compensation Decisions

Page 19: The Role of the Third Party Compensation Consultant.

Page 20: The Committee s Considerations.

Page 21: Benchmarking Methodology

Page 22: Compensation Strategy

Page 23: Impact of TARP on the Implementation of the Compensation Philosophy for NEOs in 2011.

Page 24: Tally Sheet.

Page 25: Final Determinations.

Page 26: 2011 Annual Cash Incentive Compensation

Page 27: Performance Goals.

Page 28: Determination of Awards

Page 29: N/A

Page 30: Management Stock Purchase Plan

Page 31: Non-Binding Advisory Say on Pay Proposal.

Page 32: Pension Plan.

Page 33: Tax and Accounting Impact

Page 34: Executive Ownership and Capital Accumulation

Page 35: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 36: N/A

Page 37: Grants of Plan-Based Awards

Page 38: 2011 Grants of Plan-Based Awards

Page 39: N/A

Page 40: N/A

Page 41: Outstanding Equity Awards at Year-End

Page 42: N/A

Page 43: Option Exercises and Stock Vested

Page 44: 2011 Pension Benefits

Page 45: Nonqualified Deferred Compensation

Page 46: Potential Payments Upon Termination or Change in Control

Page 47: Death and Disability.

Page 48: Termination Scenarios1

Page 49: 2011 Director Compensation

Page 50: Beneficial Ownership

Page 51: COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

Page 52: Non-executive incentive plans.

Page 53: REPORT OF THE AUDIT COMMITTEE

Page 54: PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES

Page 55: COMPANY PROPOSAL 1:

Page 56: COMPANY PROPOSAL TO ADOPT MAJORITY VOTING IN THE ELECTION OF DIRECTORS

Page 57: N/A

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

Page 59: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR APPROVAL OF THIS COMPANY PROPOSAL 2 TO AMEND OUR ARTICL

Page 60: COMPANY PROPOSAL 3:

Page 61: COMPANY PROPOSAL 4:

Page 62: 2013 SHAREHOLDER PROPOSALS

Page 63: ANNEX 1

Page 64: Filling of Vacancies Not Caused by Removal.

Page 65: ANNEX 2

Page 66: QUESTIONS/STATEMENTS BY SHAREHOLDERS ONE MINUTE LIMIT

Page 67: Annual Meeting of Shareholders

Page 68: 38 Fountain Square Plaza

Page 69: NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

Page 70: Annual Meeting of Shareholders of

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