Form 8-K/A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K/A

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): April 16, 2013

 

 

FIFTH THIRD BANCORP

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

OHIO   001-33653   31-0854434

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

Fifth Third Center

38 Fountain Square Plaza, Cincinnati, Ohio

  45263
(Address of Principal Executive Offices)   (Zip Code)

(800) 972-3030

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

The purpose of this amendment is to add item (d) below regarding the frequency of shareholder votes on the compensation of executives.

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On April 16, 2013, Fifth Third Bancorp held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted on the following proposals stated in the Proxy Statement dated March 7, 2013, which is incorporated by reference herein.

The proposals voted on by the shareholders at the Annual Meeting were as follows:

 

  1. Election of all of the Board of Directors to serve until the Annual Meeting of Shareholders in 2014.

 

     Number of Common Shares  
     For      Against      Abstain      Broker
Non-Votes
 

Darryl F. Allen

     669,344,386         10,931,697         1,039,530         79,424,392   

B. Evan Bayh III

     665,335,862         15,086,143         893,611         79,424,389   

Ulysses L. Bridgeman, Jr.

     674,329,209         5,923,702         1,062,704         79,424,390   

Emerson L. Brumback

     666,674,834         13,579,975         1,060,808         79,424,388   

James P. Hackett

     669,192,614         11,054,633         1,068,372         79,424,386   

Gary R. Heminger

     665,836,123         14,439,672         1,039,821         79,424,389   

Jewell D. Hoover

     674,848,492         5,350,819         1,116,280         79,424,414   

William M. Isaac

     674,768,907         5,594,066         952,641         79,424,391   

Kevin T. Kabat

     672,294,575         8,349,276         671,763         79,424,391   

Mitchel D. Livingston, Ph.D

     661,983,751         18,020,177         1,051,260         79,684,817   

Michael B. McCallister

     672,471,801         7,770,058         1,073,759         79,424,387   

Hendrik G. Meijer

     662,733,877         17,614,426         967,314         79,424,388   

John J. Schiff, Jr.

     671,373,189         8,930,122         1,012,306         79,424,388   

Marsha C. Williams

     664,685,490         15,579,154         1,050,977         79,424,384   

 

  2. The appointment of the firm Deloitte & Touche LLP to serve as the independent registered public accounting firm for Fifth Third Bancorp for the year 2013 was approved by a vote of 745,216,706 for, 14,586,068 against, and 937,231 abstain, with no broker non-votes.

 

  3. The advisory vote on executive compensation was approved by a vote of 639,652,328 for, 38,774,600 against, and 2,887,232 abstain, with 79,425,845 broker non-votes.

 

  4. In the advisory vote to determine whether the shareholder vote on the compensation of executives will occur every 1, 2, or 3 years, every 1 year was approved by a vote of 579,380,470 for every 1 year, 6,390,538 for every 2 years, 93,640,457 for every 3 years, and 1,902,690 abstain, with 81,328,540 broker non-votes.


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(d) In light of the approval at the April 16, 2013 Annual Meeting by its shareholders in an advisory vote of its recommendation to hold an advisory vote for the approval of the compensation of the named executive officers every 1 year, Fifth Third will include a shareholder vote on the compensation of executives in its proxy materials every 1 year until its next vote on the frequency of shareholder votes on the compensation of executives.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

     

FIFTH THIRD BANCORP

(Registrant)

June 19, 2013      

/s/ PAUL L. REYNOLDS

      Paul L. Reynolds
     

Executive Vice President, Secretary and

Chief Risk Officer