Fifth Third Bancorp Announces Preliminary Results of Annual Shareholders Meeting
April 18 2023 - 6:38PM
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, executive chairman, retired president, CEO,
American Electric Power.
- 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.
- Linda W. Clement-Holmes, retired Chief Information Officer, The
Procter and Gamble Company.
- C. Bryan Daniels, co-founder and principal, Prairie
Capital.
- Mitchell S. Fieger, retired Chair and CEO of Fifth Third Bank
(Chicago).
- Thomas H. Harvey, CEO, Energy Innovation: Policy and
Technology, LLC.
- Gary R. Heminger, retired CEO and chair, Marathon Petroleum
Corporation.
- 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.
- Timothy N. Spence, president and CEO, Fifth Third Bancorp.
- Marsha C. Williams, retired senior vice president and CFO,
Orbitz Worldwide, Inc.
Preliminary results also indicated that Fifth Third shareholders
ratified and/or approved the following:
- The appointment of Deloitte & Touche LLP as the Company’s
independent external audit firm for 2023.
- By advisory vote, the Company’s executive compensation.
Fifth Third expects to file a Form 8-K with final voting results
within four business days.
About Fifth Third
Bancorp
Fifth Third is a bank that’s as long on innovation as it is on
history. Since 1858, we’ve been helping individuals, families,
businesses and communities grow through smart financial services
that improve lives. Our list of firsts is extensive, and it’s one
that continues to expand as we explore the intersection of
tech-driven innovation, dedicated people, and focused community
impact. Fifth Third is one of the few U.S.-based banks to have been
named among Ethisphere's World’s Most Ethical Companies® for
several years. With a commitment to taking care of our customers,
employees, communities and shareholders, our goal is not only to be
the nation’s highest performing regional bank, but to be the bank
people most value and trust.
Fifth Third Bank, National Association is a federally chartered
institution. Fifth Third Bancorp is the indirect parent company of
Fifth Third Bank and its common stock is traded on the NASDAQ®
Global Select Market under the symbol “FITB.” Investor information
and press releases can be viewed at www.53.com.
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Chris Doll (Investor Relations) Christopher.Doll@53.com |
513-534-2345 Adam Kiefaber (Communications) Adam.Kiefaber@53.com |
513-534-NEWS
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