Fifth Third Bancorp Announces Preliminary Results of Annual Shareholders Meeting
Fifth Third Bancorp (NASDAQ: FITB) held its Annual Shareholders Meeting where shareholders re-elected thirteen directors to the board, including retired executives and industry leaders. Key appointments include Nicholas K. Akins (former CEO of American Electric Power), Timothy N. Spence (current chairman, CEO and president), and other prominent business leaders.
Shareholders also approved two additional measures: the appointment of Deloitte & Touche LLP as the company's independent external audit firm for 2025 and an advisory vote supporting the company's executive compensation package. The bank, established in 1858, expects to file a Form 8-K with final voting results within four business days.
Fifth Third Bancorp (NASDAQ: FITB) ha tenuto la sua Assemblea Annuale degli Azionisti, durante la quale sono stati rieletti tredici membri del consiglio di amministrazione, tra cui dirigenti in pensione e leader del settore. Nomine chiave comprendono Nicholas K. Akins (ex CEO di American Electric Power), Timothy N. Spence (attuale presidente, CEO e presidente), e altri importanti esponenti del mondo imprenditoriale.
Gli azionisti hanno inoltre approvato due ulteriori misure: la nomina di Deloitte & Touche LLP come società esterna indipendente di revisione contabile per il 2025 e un voto consultivo a favore del pacchetto retributivo per i dirigenti. La banca, fondata nel 1858, prevede di depositare un modulo 8-K con i risultati finali delle votazioni entro quattro giorni lavorativi.
Fifth Third Bancorp (NASDAQ: FITB) celebró su Junta Anual de Accionistas, donde los accionistas reeligieron a trece directores para la junta, incluyendo ejecutivos retirados y líderes de la industria. Nombramientos clave incluyen a Nicholas K. Akins (ex CEO de American Electric Power), Timothy N. Spence (actual presidente, CEO y presidente), y otros destacados líderes empresariales.
Los accionistas también aprobaron dos medidas adicionales: el nombramiento de Deloitte & Touche LLP como la firma externa independiente de auditoría para 2025 y una votación consultiva que respalda el paquete de compensación ejecutiva de la compañía. El banco, fundado en 1858, espera presentar un Formulario 8-K con los resultados finales de la votación dentro de cuatro días hábiles.
Fifth Third Bancorp (NASDAQ: FITB)는 연례 주주총회를 개최하여 은퇴한 임원 및 업계 리더를 포함한 13명의 이사를 이사회에 재선임했습니다. 주요 임명에는 Nicholas K. Akins(전 American Electric Power CEO), Timothy N. Spence(현 이사회 의장, CEO 및 사장), 그리고 기타 저명한 비즈니스 리더들이 포함됩니다.
주주들은 또한 2025년 회사의 독립 외부 감사법인으로 Deloitte & Touche LLP를 임명하는 안건과 회사의 경영진 보상 패키지를 지지하는 자문 투표 두 가지를 승인했습니다. 1858년에 설립된 이 은행은 최종 투표 결과를 포함한 Form 8-K를 4영업일 이내에 제출할 예정입니다.
Fifth Third Bancorp (NASDAQ : FITB) a tenu son Assemblée Annuelle des Actionnaires où treize administrateurs ont été réélus, incluant des cadres retraités et des leaders du secteur. Nominations clés comprennent Nicholas K. Akins (ancien PDG d'American Electric Power), Timothy N. Spence (président, PDG et président actuel), ainsi que d'autres dirigeants d'entreprise de renom.
Les actionnaires ont également approuvé deux mesures supplémentaires : la nomination de Deloitte & Touche LLP en tant que cabinet d'audit externe indépendant pour 2025 et un vote consultatif soutenant le package de rémunération des dirigeants. La banque, fondée en 1858, prévoit de déposer un formulaire 8-K avec les résultats finaux du vote dans les quatre jours ouvrables.
Fifth Third Bancorp (NASDAQ: FITB) hielt seine jährliche Hauptversammlung ab, bei der die Aktionäre dreizehn Direktoren, darunter pensionierte Führungskräfte und Branchenführer, erneut in den Vorstand wählten. Wichtige Ernennungen umfassen Nicholas K. Akins (ehemaliger CEO von American Electric Power), Timothy N. Spence (aktueller Vorsitzender, CEO und Präsident) sowie weitere prominente Wirtschaftsführer.
Die Aktionäre stimmten außerdem zwei weiteren Maßnahmen zu: der Ernennung von Deloitte & Touche LLP als unabhängige externe Wirtschaftsprüfungsgesellschaft für 2025 sowie einer beratenden Abstimmung zur Unterstützung des Vergütungspakets für Führungskräfte. Die 1858 gegründete Bank plant, innerhalb von vier Geschäftstagen ein Formular 8-K mit den endgültigen Abstimmungsergebnissen einzureichen.
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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, retired chairman, president and CEO, American Electric Power.
- Evan Bayh III, senior advisor, Apollo Global Management.
-
Jorge L. Benitez, retired CEO of
North America , Accenture. - Katherine B. Blackburn, executive vice president, Cincinnati Bengals, Inc.
- Linda W. Clement-Holmes, retired chief Information Officer, The Procter and Gamble Company.
- C. Bryan Daniels, co-founder and principal, Prairie Capital.
- Laurent Desmangles, retired senior partner and managing director, Boston Consulting Group.
-
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.
-
Kathleen A. Rogers, retired executive vice president,
U.S. Bank. - Timothy N. Spence, chairman, CEO and president, Fifth Third Bancorp.
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 2025.
- 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
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.
View source version on businesswire.com: https://www.businesswire.com/news/home/20250415273356/en/
Matt Curoe (Investor Relations)
Matt.curoe@53.com | 513-534-2345
Adrienne Gutbier (Media Relations)
Adrienne.gutbier@53.com | 513-534-8038
Source: Fifth Third Bancorp
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