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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Nicholas K. Akins, chairman, president, CEO, American Electric Power.
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B. Evan Bayh III, partner, McGuireWoods LLP.
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Jorge L. Benitez, retired CEO of North America of Accenture plc.
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Katherine B. Blackburn, executive vice president, Cincinnati Bengals
Inc.
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Emerson L. Brumback, retired president and COO, M&T Bank.
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Greg D. Carmichael, president and CEO, Fifth Third Bancorp.
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Gary R. Heminger, president, CEO and director, Marathon Petroleum
Corporation.
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Jewell D. Hoover, retired principal and bank consultant, Hoover and
Associates, LLC.
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Michael B. McCallister, retired 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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Marsha C. Williams, retired senior vice president and CFO, Orbitz
Worldwide, Inc.
Ulysses L. Bridgeman, Jr., Kevin T. Kabat and James P. Hackett retired
at the Annual Meeting, as previously announced. Marsha C. Williams,
formerly lead director, succeeded Mr. Hackett as board chair.
Fifth Third shareholders also approved the following:
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A proposal to approve the appointment of Deloitte and Touche LLP to
serve as the independent external audit firm.
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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.
About Fifth Third:
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio. The Company has $141 billion in
assets and operates 1,254 full-service Banking Centers, including 95
Bank Mart® locations, most open seven days a week, inside
select grocery stores and 2,593 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 an 18.3% interest in Vantiv
Holding, LLC. Fifth Third is among the largest money managers in the
Midwest and, as of December 31, 2015, had $297 billion in assets under
care, of which it managed $26 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® Global Select Market
under the symbol “FITB.” Fifth Third Bank was established in 1858.
Member FDIC
Copyright © 2016. Fifth Third Bank, Member FDIC, Equal Housing Lender,
All Rights Reserved.
Fifth Third Bancorp
Larry Magnesen, 513-534-8055
Larry.Magnesen@53.com
or
Sameer Gokhale, 513-534-2219
Sameer.Gokhale@53.com