Fifth Third said it held its Annual Meeting of Shareholders on April 15, 2025. The company reported the results of votes on the election of 13 directors, the approval of its independent auditor and an advisory vote on executive compensation.

1. 01

   Fifth Third said it held its Annual Meeting of Shareholders on April 15, 2025. The company reported the results of votes on the election of 13 directors, the approval of its independent auditor and an advisory vote on executive compensation.

2. 02

   The company said that in the election of 13 directors, voted on by Series A, Class B Preferred Shareholders and common shareholders together as a single class, Nicholas K. Akins received 519,158,028 votes for, 15,348,765 votes against and 534,351 abstentions, with 73,043,618 broker non-votes.

3. 03

   The company said the proposal to appoint Deloitte & Touche LLP as its independent external audit firm for 2025 was approved by common shareholders and Preferred Shareholders, with 580,077,358 votes for, 27,121,640 votes against and 885,764 abstentions, and that there were no broker non-votes.

4. 04

   The company said the executive compensation proposal was approved in an advisory vote of common shareholders and Preferred Shareholders, with 507,675,415 votes for, 26,167,073 votes against and 1,198,656 abstentions, and 73,043,618 broker non-votes.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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