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SNV > SEC Filings for SNV > Form 8-K on 1-May-2013All Recent SEC Filings

Show all filings for SYNOVUS FINANCIAL CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Synovus Financial Corp. ("Synovus") 2013 Annual Meeting of Shareholders was held on April 25, 2013. Following is a summary of the proposals that were submitted to the shareholders for approval and a tabulation of the votes with respect to each proposal.

Proposal 1

The proposal was to elect as directors the 14 nominees named in the proxy
statement for Synovus' 2013 Annual Meeting of Shareholders.

              Nominee               Votes For         Votes Against      Abstentions
     Catherine A. Allen            1,386,632,246           9,523,807        1,760,816
     Stephen T. Butler             1,388,282,662           7,949,473        1,684,734
     Elizabeth W. Camp             1,370,145,816          26,152,728        1,618,325
     T. Michael Goodrich           1,370,292,834          25,837,208        1,786,827
     V. Nathaniel Hansford         1,366,216,505          29,371,656        2,328,708
     Mason H. Lampton              1,369,522,526          26,650,811        1,743,532
     Jerry W. Nix                  1,388,005,331           7,978,958        1,932,580
     Joseph J. Prochaska, Jr.      1,388,297,171           7,679,919        1,939,779
     J. Neal Purcell               1,370,942,136          25,149,576        1,825,157
     H Kessel D. Stelling, Jr.     1,381,499,286          14,772,431        1,645,152
     Melvin T. Stith               1,367,000,410          29,005,467        1,910,992
     Barry L. Storey               1,388,292,982           7,693,139        1,930,748
     Philip W. Tomlinson           1,388,490,303           7,793,040        1,633,526
     James D. Yancey               1,370,029,789          26,338,594        1,548,486

There were 186,894,859 broker non-votes for each director on this proposal.

Proposal 2

The proposal was to approve the compensation of Synovus' named executive officers as determined by the Compensation Committee.

Votes For Votes Against Abstentions Broker Non-Votes 1,384,407,849 9,636,946 3,872,074 186,894,859

Proposal 3

The proposal was to approve the Synovus Financial Corp. 2013 Omnibus Plan.

Votes For Votes Against Abstentions Broker Non-Votes 1,379,969,414 15,361,299 2,586,156 186,894,859

Proposal 4

The proposal was to ratify the appointment of KPMG LLP as Synovus' independent auditor for the fiscal year ended December 31, 2013.

Votes For Votes Against Abstentions Broker Non-Votes 1,572,691,932 8,888,467 3,231,329 0

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