Fifth Third Bancorp (NASDAQ: FITB) has announced that its shareholders
have re-elected the following directors at the Bancorp’s Annual Meeting
held earlier today at the Hyatt Regency Hotel in Cincinnati:
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Darryl Allen, retired chairman, CEO and president, Aeroquip-Vickers,
Inc.
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B. Evan Bayh III, partner, McGuireWoods LLP.
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Ulysses L. Bridgeman, Jr., owner and president, B.F. Companies.
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Emerson L. Brumback, retired president and COO, M&T Bank.
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James P. Hackett, president, CEO and director, Steelcase, Inc.
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Gary R. Heminger, president, CEO and director, Marathon Petroleum
Corporation.
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Jewell D. Hoover, principal and bank consultant, Hoover and
Associates, LLC.
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William M. Isaac, chairman, Fifth Third Bancorp and senior managing
director, FTI Consulting.
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Kevin T. Kabat, vice chairman and CEO, Fifth Third Bancorp.
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Dr. Mitchel D. Livingston, retired vice president for Student Affairs
and Chief Diversity Officer, University of Cincinnati.
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Michael B. McCallister, chairman and former CEO of Humana, Inc.
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Hendrik G. Meijer, co-chairman, director and CEO, Meijer, Inc.
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John J. Schiff, Jr., chairman of the Executive Committee, director and
former CEO of Cincinnati Financial Corporation.
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Marsha C. Williams, retired senior vice president and CFO, Orbitz
Worldwide, Inc.
Fifth Third shareholders also approved the following:
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A proposal to approve the appointment of Deloitte and Touche LLP.
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The shareholders, by advisory vote, approved the Company’s Executive
Compensation plan.
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The shareholders, by advisory vote, also approved that a shareholder
vote on executive compensation practices will occur every one year.
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio. The Company has $122 billion in
assets and operates 18 affiliates with 1,321 full-service Banking
Centers, including 104 Bank Mart® locations open seven days a week
inside select grocery stores and 2,440 ATMs in Ohio, Kentucky, Indiana,
Michigan, Illinois, Florida, Tennessee, West Virginia, Pennsylvania,
Missouri, Georgia and North Carolina. Fifth Third operates four main
businesses: Commercial Banking, Branch Banking, Consumer Lending, and
Investment Advisors. Fifth Third also has a 33% interest in Vantiv
Holding, LLC. Fifth Third is among the largest money managers in the
Midwest and, as of December 31, 2012, had $308 billion in assets under
care, of which it managed $27 billion for individuals, corporations and
not-for-profit organizations. Investor
information and press
releases can be viewed at www.53.com.
Fifth Third's common stock is traded on the NASDAQ® National Global
Select Market under the symbol "FITB." Fifth Third Bank. Member FDIC.
Fifth Third Bancorp
Debra DeCourcy, APR, 513-534-4153