Fifth Third Bancorp Announces Results of Annual Shareholder Meeting
April 17 2018 - 5:37PM
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 Aronoff Center
for the Arts 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, chairman,
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.
Fifth Third shareholders also approved the following:
- The appointment of Deloitte &
Touche LLP as the Company’s independent external audit firm for
2018.
- 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.
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio. As of December 31, 2017, the
Company had $142 billion in assets and operates 1,154 full-service
Banking Centers, and 2,469 Fifth Third branded ATMs in Ohio,
Kentucky, Indiana, Michigan, Illinois, Florida, Tennessee, West
Virginia, Georgia and North Carolina. In total, Fifth Third
provides its customers with access to more than 54,000 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, 2017, had
$362 billion in assets under care, of which it managed $37 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/20180417006717/en/
Fifth Third BancorpInvestors:Sameer Gokhale,
513-534-2219orMedia:Larry Magnesen, 513-534-8055
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