Fifth Third Bancorp Announces Results of Annual Shareholder Meeting
April 19 2016 - 6:08PM
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.
- Greg D. Carmichael, president and CEO,
Fifth Third Bancorp.
- Gary R. Heminger, president, CEO and
director, Marathon Petroleum Corporation.
- Jewell D. Hoover, retired principal and
bank consultant, Hoover and Associates, LLC.
- Michael B. McCallister, retired
chairman and former CEO of Humana, Inc.
- Hendrik G. Meijer, co-chairman,
director and CEO, Meijer, Inc.
- Marsha C. Williams, retired senior vice
president and CFO, Orbitz Worldwide, Inc.
Ulysses L. Bridgeman, Jr., Kevin T. Kabat and James P. Hackett
retired at the Annual Meeting, as previously announced. Marsha C.
Williams, formerly lead director, succeeded Mr. Hackett as board
chair.
Fifth Third shareholders also approved the following:
- A proposal to approve the appointment
of Deloitte and Touche LLP to serve as the independent external
audit firm.
- The shareholders, by advisory vote,
approved the Company’s Executive Compensation plan.
- The shareholders, by advisory vote,
also approved that a shareholder vote on executive compensation
practices will occur every one year.
About Fifth Third:
Fifth Third Bancorp is a diversified financial services company
headquartered in Cincinnati, Ohio. The Company has $141 billion in
assets and operates 1,254 full-service Banking Centers, including
95 Bank Mart® locations, most open seven days a week, inside select
grocery stores and 2,593 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 an 18.3%
interest in Vantiv Holding, LLC. Fifth Third is among the largest
money managers in the Midwest and, as of December 31, 2015, had
$297 billion in assets under care, of which it managed $26 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®
Global Select Market under the symbol “FITB.” Fifth Third Bank was
established in 1858. Member FDIC
Copyright © 2016. Fifth Third Bank, Member
FDIC, Equal Housing Lender, All Rights Reserved.
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version on businesswire.com: http://www.businesswire.com/news/home/20160419006855/en/
Fifth Third BancorpLarry Magnesen,
513-534-8055Larry.Magnesen@53.comorSameer Gokhale,
513-534-2219Sameer.Gokhale@53.com
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