Fifth Third Bancorp Announces Preliminary Results of Annual Shareholders Meeting
April 14 2020 - 5:04PM
Business Wire
Fifth Third Bancorp (Nasdaq: FITB) has announced that
preliminary results from the Annual Shareholders Meeting held
earlier today have indicated the following directors were
re-elected:
- Nicholas K. Akins, chairman, president, CEO, American Electric
Power.
- B. Evan Bayh III, senior advisor, Apollo Global
Management.
- 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, president and CEO, Midwest Can & Container
Specialties Company.
- Greg D. Carmichael, chairman, president and CEO, Fifth Third
Bancorp.
- C. Bryan Daniels, co-founder and principal, Prairie
Capital.
- Thomas H. Harvey, CEO, Energy Innovation: Policy and
Technology, LLC.
- Gary R. Heminger, 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.
Preliminary results also indicated that Fifth Third shareholders
approved the following:
- The appointment of Deloitte & Touche LLP as the Company’s
independent external audit firm for 2020.
- By advisory vote, the Company’s executive compensation.
- By advisory vote, determination that a shareholder vote on
executive compensation practices will occur every one year.
Fifth Third expects to file a Form 8-K with final voting results
within four business days.
About Fifth Third
Bancorp
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio, and the indirect parent company
of Fifth Third Bank, National Association, a federally chartered
institution. As of December 31, 2019, Fifth Third had $169 billion
in assets and operated 1,149 full-service banking centers and 2,481
ATMs with Fifth Third branding in Ohio, Kentucky, Indiana,
Michigan, Illinois, Florida, Tennessee, West Virginia, Georgia and
North Carolina. In total, Fifth Third provides its customers with
access to approximately 53,000 fee-free ATMs across the United
States. Fifth Third operates four main businesses: Commercial
Banking, Branch Banking, Consumer Lending and Wealth & Asset
Management. Fifth Third is among the largest money managers in the
Midwest and, as of December 31, 2019, had $413 billion in assets
under care, of which it managed $49 billion for individuals,
corporations and not-for-profit organizations through its Trust and
Registered Investment Advisory 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: https://www.businesswire.com/news/home/20200414006001/en/
Ed Loyd (Communications) edgar.loyd@53.com | 513-534-NEWS Chris
Doll (Investor Relations) Christopher.Doll@53.com |
513-534-2345
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