CINCINNATI--(BUSINESS WIRE)--Apr. 16, 2013--
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:
Darryl Allen, retired chairman, CEO and president, Aeroquip-Vickers,
B. Evan Bayh III, partner, McGuireWoods LLP.
Ulysses L. Bridgeman, Jr., owner and president, B.F. Companies.
Emerson L. Brumback, retired president and COO, M&T Bank.
James P. Hackett, president, CEO and director, Steelcase, Inc.
Gary R. Heminger, president, CEO and director, Marathon Petroleum
Jewell D. Hoover, principal and bank consultant, Hoover and
William M. Isaac, chairman, Fifth Third Bancorp and senior managing
director, FTI Consulting.
Kevin T. Kabat, vice chairman and CEO, Fifth Third Bancorp.
Dr. Mitchel D. Livingston, retired vice president for Student Affairs
and Chief Diversity Officer, University of Cincinnati.
Michael B. McCallister, chairman and former CEO of Humana, Inc.
Hendrik G. Meijer, co-chairman, director and CEO, Meijer, Inc.
John J. Schiff, Jr., chairman of the Executive Committee, director and
former CEO of Cincinnati Financial Corporation.
Marsha C. Williams, retired senior vice president and CFO, Orbitz
Fifth Third shareholders also approved the following:
A proposal to approve the appointment of Deloitte and Touche LLP.
The shareholders, by advisory vote, approved the Company’s Executive
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.
Source: Fifth Third Bancorp
Fifth Third Bancorp
Debra DeCourcy, APR, 513-534-4153