Current Report Filing (8-k)
December 22 2016 - 5:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): December 20, 2016
(Exact Name of Registrant as Specified in Its Charter)
Ohio
(State or Other
Jurisdiction of Incorporation)
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001-33653
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31-0854434
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(Commission File Number)
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(IRS Employer Identification No.)
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Fifth Third Center
38 Fountain Square Plaza, Cincinnati, Ohio
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45263
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(Address of Principal Executive Offices)
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(Zip Code)
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(800)
972-3030
(Registrants 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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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On December 20, 2016, Fifth Third Bancorps Board of Directors revised the
Bancorps Corporate Governance Guidelines, effective immediately, to provide that a Director should not stand for reelection at an annual meeting at which the Directors term expires that occurs after the Directors 72nd birthday. The
Guidelines had previously set 70 instead of 72 as the relevant age under this provision.
Item 9.01
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Financial Statements and Exhibits
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Exhibit 99.1
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Fifth Third Bancorp Corporate Governance Guidelines, effective December 20, 2016
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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.
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FIFTH THIRD BANCORP
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(Registrant)
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December 22, 2016
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/s/ SAEMA SOMALYA
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Saema Somalya
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Secretary
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