Fifth Third Bancorp Announces Results of Annual Shareholder Meeting
April 18 2017 - 1:30PM
Business Wire
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:
- Nicholas K. Akins, chairman,
president, CEO, American Electric Power.
- B. Evan Bayh III, partner,
McGuireWoods LLP.
- Jorge L. Benitez, retired CEO of
North America of Accenture plc.
- Katherine B. Blackburn,
executive vice president, Cincinnati Bengals, Inc.
- Emerson L. Brumback, retired
president and COO, M&T Bank.
- Jerry W. Burris, retired
president and CEO, Associated Materials Group, Inc.
- Greg D. Carmichael, president
and CEO, Fifth Third Bancorp.
- Gary R. Heminger, president, CEO
and chair, Marathon Petroleum Corporation.
- Jewell D. Hoover, retired senior
official with the Office of the Comptroller of the Currency.
- Eileen A. Mallesch, retired
senior vice president and CFO, Nationwide Insurance, Property &
Casualty Segment
- Michael B. McCallister, retired
chairman and former CEO of Humana, Inc.
- Marsha C. Williams, retired
senior vice president and CFO, Orbitz Worldwide, Inc.
Hendrik G. Meijer retired at the Annual Meeting, as previously
announced. The Board of Directors will decrease the size of the
Board such that no vacancies will result from this retirement.
Fifth Third shareholders also approved the following:
- The appointment of Deloitte &
Touche LLP as the Company’s independent external audit firm for
2017.
- By advisory vote, the Company’s
executive compensation plan.
- By advisory vote, determination that a
shareholder vote on executive compensation practices will occur
every one year.
- The Fifth Third Bancorp 2017 Incentive
Compensation Plan, including the issuance of common stock
thereunder.
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio. As of December 31, 2016, the
Company had $142 billion in assets and operates 1,191 full-service
Banking Centers, and 2,495 ATMs in Ohio, Kentucky, Indiana,
Michigan, Illinois, Florida, Tennessee, West Virginia, Georgia and
North Carolina. Fifth Third operates four main businesses:
Commercial Banking, Branch Banking, Consumer Lending and Wealth
& Asset Management. Fifth Third also has a 17.9% interest in
Vantiv Holding, LLC. Fifth Third is among the largest money
managers in the Midwest and, as of December 31, 2016, had $315
billion in assets under care, of which it managed $31 billion for
individuals, corporations and not-for-profit organizations through
its Trust and Brokerage businesses. 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.”
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version on businesswire.com: http://www.businesswire.com/news/home/20170418006324/en/
Fifth Third BancorpSameer Gokhale (Investors), 513-534-2219Larry
Magnesen (Media), 513-534-8055
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