FITB - FIFTH THIRD BANCORP
Form DEF 14A Period: APR.15.14 Date Filed: MAR.06.14
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  Form DEF 14A (Entire Filing)

Filing Body

Page 1: UNITED STATES

Page 2: 38 FOUNTAIN SQUARE PLAZA

Page 3: TABLE OF CONTENTS

Page 4: 38 Fountain Square Plaza

Page 5: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 6: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 7: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 8: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 9: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 10: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 11: QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING AND VOTING

Page 12: INFORMATION ABOUT THE 2014 ANNUAL MEETING

Page 13: CERTAIN BENEFICIAL OWNERS

Page 14: ELECTION OF DIRECTORS

Page 15: ELECTION OF DIRECTORS

Page 16: ELECTION OF DIRECTORS

Page 17: ELECTION OF DIRECTORS

Page 18: ELECTION OF DIRECTORS

Page 19: ELECTION OF DIRECTORS

Page 20: ELECTION OF DIRECTORS

Page 21: ELECTION OF DIRECTORS

Page 22: BOARD OF DIRECTORS, ITS COMMITTEES, MEETINGS AND FUNCTIONS

Page 23: CORPORATE GOVERNANCE

Page 24: CORPORATE GOVERNANCE

Page 25: CORPORATE GOVERNANCE

Page 26: COMPENSATION DISCUSSION AND ANALYSIS

Page 27: COMPENSATION DISCUSSION AND ANALYSIS

Page 28: COMPENSATION DISCUSSION AND ANALYSIS

Page 29: COMPENSATION DISCUSSION AND ANALYSIS

Page 30: COMPENSATION DISCUSSION AND ANALYSIS

Page 31: COMPENSATION DISCUSSION AND ANALYSIS

Page 32: COMPENSATION DISCUSSION AND ANALYSIS

Page 33: COMPENSATION DISCUSSION AND ANALYSIS

Page 34: COMPENSATION DISCUSSION AND ANALYSIS

Page 35: COMPENSATION DISCUSSION AND ANALYSIS

Page 36: COMPENSATION DISCUSSION AND ANALYSIS

Page 37: COMPENSATION DISCUSSION AND ANALYSIS

Page 38: COMPENSATION DISCUSSION AND ANALYSIS

Page 39: COMPENSATION DISCUSSION AND ANALYSIS

Page 40: COMPENSATION DISCUSSION AND ANALYSIS

Page 41: COMPENSATION DISCUSSION AND ANALYSIS

Page 42: COMPENSATION DISCUSSION AND ANALYSIS

Page 43: COMPENSATION DISCUSSION AND ANALYSIS

Page 44: COMPENSATION DISCUSSION AND ANALYSIS

Page 45: COMPENSATION DISCUSSION AND ANALYSIS

Page 46: COMPENSATION DISCUSSION AND ANALYSIS

Page 47: COMPENSATION DISCUSSION AND ANALYSIS

Page 48: COMPENSATION DISCUSSION AND ANALYSIS

Page 49: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 50: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 51: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 52: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 53: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 54: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 55: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 56: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 57: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 58: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 59: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 60: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 61: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 62: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 63: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 64: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 65: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 66: COMPENSATION OF NAMED EXECUTIVE OFFICERS AND DIRECTORS

Page 67: Beneficial Ownership.

Page 68: CERTAIN TRANSACTIONS

Page 69: REPORT OF THE AUDIT COMMITTEE

Page 70: PRINCIPAL INDEPENDENT EXTERNAL AUDIT FIRM FEES

Page 71: COMPANY PROPOSAL 1:

Page 72: COMPANY PROPOSAL 2:

Page 73: KEY CONSIDERATIONS

Page 74: Overhang.

Page 75: CORPORATE GOVERNANCE ASPECTS OF THE 2014 INCENTIVE COMPENSATION PLAN

Page 76: AWARDS AND SHARES AUTHORIZED UNDER EXISTING PLANS

Page 77: ADMINISTRATION

Page 78: AWARDS

Page 79: Performance Shares and Performance Units

Page 80: N/A

Page 81: TERMINATION OF EMPLOYMENT OR SERVICES

Page 82: EFFECTIVE DATE, AMENDMENT AND TERMINATION

Page 83: Stock Awards

Page 84: Annual Incentive Award and Other Incentive Awards

Page 85: COMPANY PROPOSAL 3

Page 86: COMPANY PROPOSAL 4:

Page 87: 2015 SHAREHOLDER PROPOSALS

Page 88: ANNEX A

Page 89: TABLE OF CONTENTS

Page 90: TABLE OF CONTENTS

Page 91: TABLE OF CONTENTS

Page 92: ARTICLE 1

Page 93: N/A

Page 94: N/A

Page 95: N/A

Page 96: Gender and Number

Page 97: Decisions Binding

Page 98: N/A

Page 99: Adjustments in Authorized Shares and Limitations

Page 100: Payment of SAR Amount

Page 101: Other Restrictions

Page 102: Payment of Performance Units and Performance Shares

Page 103: Duration of Options

Page 104: ARTICLE 10

Page 105: ARTICLE 11

Page 106: Termination of Employment or Service Due to Retirement

Page 107: ARTICLE 13

Page 108: Other Restrictions, Limitations and Recoupment (Clawback); Compliance with Law, Rules and Regulation

Page 109: Compliance with Code Section 409A

Page 110: Replacement Awards

Page 111: Amendment or Modification of Awards

Page 112: Governing Law

Page 113: ANNEX B

Page 114: QUESTIONS/STATEMENTS BY SHAREHOLDERS ONE MINUTE LIMIT

Page 115: Annual Meeting of Shareholders

Page 116: 38 Fountain Square Plaza

Page 117: NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:

Page 118: Annual Meeting of Shareholders of

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