FITB - FIFTH THIRD BANCORP
Form DEF 14A Period: APR.16.13 Date Filed: MAR.07.13
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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: The Board of Directors recommends a vote For each of the candidates for Director named above.

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: N/A

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 Committee s Considerations.

Page 20: Executive Compensation Philosophy, Risk Management, and Strategy

Page 21: Benchmarking Methodology

Page 22: Compensation Strategy

Page 23: 2012 Target Total Compensation

Page 24: Tally Sheet.

Page 25: Final Determinations.

Page 26: 2012 Annual Cash Incentive Compensation

Page 27: Variable Compensation Plan Primary Performance Metrics

Page 28: 2012 Long-term Equity-based Compensation

Page 29: N/A

Page 30: Determination of Awards

Page 31: 2013 Long-term Incentive Plan Changes.

Page 32: Management Stock Purchase Plan

Page 33: Compensation Risk.

Page 34: Pension Plan.

Page 35: Tax and Accounting Impact

Page 36: Accounting and Financial Reporting.

Page 37: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 38: N/A

Page 39: N/A

Page 40: Grants of Plan-Based Awards

Page 41: 2012 Grants of Plan-Based Awards

Page 42: Outstanding Equity Awards at Year-End

Page 43: N/A

Page 44: Option Exercises and Stock Vested

Page 45: 2012 Pension Benefits

Page 46: 2012 Nonqualified Deferred Compensation

Page 47: Potential Payments Upon Termination or Change in Control

Page 48: Change in Control.

Page 49: Director Compensation

Page 50: N/A

Page 51: N/A

Page 52: Beneficial Ownership

Page 53: COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION

Page 54: REPORT OF THE AUDIT COMMITTEE

Page 55: PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEES

Page 56: CERTAIN TRANSACTIONS

Page 57: COMPANY PROPOSAL 1:

Page 58: COMPANY PROPOSAL 2:

Page 59: COMPANY PROPOSAL 3:

Page 60: 2014 SHAREHOLDER PROPOSALS

Page 61: ANNEX 1

Page 62: QUESTIONS/STATEMENTS BY SHAREHOLDERS ONE MINUTE LIMIT

Page 63: Annual Meeting of Shareholders

Page 64: 38 Fountain Square Plaza

Page 65: NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

Page 66: Annual Meeting of Shareholders of

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