FITB DEF 14A DEF-14A Report April 16, 2019 | Alphaminr
FIFTH THIRD BANCORP

FITB DEF 14A Report ended April 16, 2019

FIFTH THIRD BANCORP
10-Ks and 10-Qs
10-Q
Quarter ended June 30, 2024
10-Q
Quarter ended March 31, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended June 30, 2023
10-Q
Quarter ended March 31, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Sept. 30, 2022
10-Q
Quarter ended June 30, 2022
10-Q
Quarter ended March 31, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Sept. 30, 2021
10-Q
Quarter ended June 30, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on March 5, 2024
DEF 14A
Filed on March 6, 2023
DEF 14A
Filed on March 1, 2022
DEF 14A
Filed on March 2, 2021
DEF 14A
Filed on March 4, 2020
DEF 14A
Filed on March 6, 2019
DEF 14A
Filed on March 6, 2018
DEF 14A
Filed on March 9, 2017
DEF 14A
Filed on March 10, 2016
DEF 14A
Filed on March 5, 2015
DEF 14A
Filed on March 6, 2014
DEF 14A
Filed on March 7, 2013
DEF 14A
Filed on March 8, 2012
DEF 14A
Filed on March 10, 2011
DEF 14A
Filed on March 10, 2010
TABLE OF CONTENTS
Questions and Answers About the Annual Meeting and VotingInformation About the 2019 Annual MeetingCertain Beneficial OwnersSection 16(a) Beneficial Ownership Reporting ComplianceElection of Directors (Item 1 on Proxy Card)Board of Directors, Its Committees, Meetings, and FunctionsCorporate GovernanceBoard GovernanceBoard Performance EvaluationsBoard LeadershipRisk Management OversightCommunication with the BoardShareholder Communication with Investor Relations DepartmentBoard of Directors CompensationCompensation Discussion and AnalysisSummary of Executive Compensation ProgramsHighlights of 2018 Company PerformanceCompensation Methodology and Structure2018 Total Compensation Pay Mix2018 Executive Compensation Plan Design and Award DecisionsTax and Accounting Impacts of Compensation Programs2019 Executive Compensation Plan Design ChangesExecutive Benefits and PerquisitesExecutive Ownership and Capital AccumulationHuman Capital and Compensation Committee ReportCEO Pay RatioCompensation of Named Executive OfficersPotential Payments Upon Termination or Change in ControlCompensation Committee Interlocks and Insider ParticipationCertain TransactionsReport of the Audit CommitteePrincipal Independent External Audit Firm FeesCompany Proposal No. 1: Independent External Audit Firm (Item 2 on Proxy Card)Company Proposal No. 2: Advisory Vote on Executive Compensation (Item 3 on Proxy Card)Company Proposal No. 3: Advisory Vote on Frequency of Votes on Executive Compensation (Item 4 on Proxy Card)Company Proposal No. 4: Proposal to Approve the Fifth Third Bancorp 2019 Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder (Item 5 on Proxy Card)Company Proposal No. 5: Proposal to Approve an Amendment to the Companys Articles of Incorporation to Authorize a New Class of Preferred Stock (Item 6 on Proxy Card)2020 Shareholder ProposalsOther BusinessAnnex A: Fifth Third Bancorp 2019 Incentive Compensation Plan A-1Annex B: Proposed Amendment to the Fifth Third Bancorp Articles of Incorporation B-1Annex C: Regulations for Conduct at the April 16, 2019 Annual Meeting of Shareholders of Fifth Third Bancorp C-1Agenda