Fifth Third Bancorp Announces Results of Annual Shareholder Meeting
Nicholas K. Akins, chairman, president, CEO, American Electric Power. B. Evan Bayh III, partner, McGuireWoods LLP. Jorge L. Benitez, retired CEO of North Americaof 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.
Fifth Third shareholders also approved the following:
The appointment of
Deloitte & Touche LLPas 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.
Fifth Third Bancorp2017 Incentive Compensation Plan, including the issuance of common stock thereunder.
Fifth Third Bancorp
Sameer Gokhale (Investors), 513-534-2219
Larry Magnesen (Media), 513-534-8055