SYNOVUS FINANCIAL CORP. (NYSE:SNV) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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SYNOVUS FINANCIAL CORP. (NYSE:SNV) Files An 8-K Submission of Matters to a Vote of Security Holders

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

The Synovus 2017 Annual Meeting of Shareholders was held on April
20, 2017. 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 12 nominees named in
the proxy statement for Synovus 2017 Annual Meeting of
Shareholders.
Nominee
Votes For
Vote Against
Abstentions
Catherine A. Allen
165,458,709
1,246,302
5,577,002
Tim E. Bentsen
165,960,025
739,412
5,582,576
F. Dixon Brooke, Jr.
165,958,703
740,251
5,583,059
Stephen T. Butler
150,415,603
16,249,735
5,616,675
Elizabeth W. Camp
164,380,406
2,282,878
5,618,729
Jerry W. Nix
165,434,282
1,250,347
5,597,384
Harris Pastides
165,393,432
1,292,298
5,596,283
Joseph J. Prochaska, Jr.
165,855,780
829,512
5,596,721
Kessel D. Stelling, Jr.
163,652,915
2,992,774
5,636,324
Melvin T. Stith
164,443,674
1,947,779
5,890,560
Barry L. Storey
165,970,892
726,233
5,584,888
Philip W. Tomlinson
165,835,093
865,414
5,581,506

>

There were 19,037,425 broker non-votes for each director on this
proposal.
Proposal 2
The proposal was an advisory vote on the compensation of Synovus
named executive officers as determined by the Compensation
Committee.
Votes For
Votes Against
Abstentions
Broker Non-Votes
158,738,785
6,375,338
7,167,890
19,037,425
Proposal 3
The proposal was to ratify the amendment to the 2010 Synovus Tax
Benefits Preservation Plan to extend the Plan.
Votes For
Votes Against
Abstentions
Broker Non-Votes
151,496,553
13,626,604
7,158,856
19,037,425
Proposal 4
The proposal was to ratify the appointment of KPMG LLP as Synovus
independent auditor for the fiscal year ended December 31, 2017.
Votes For
Votes Against
Abstentions
Broker Non-Votes
189,527,913
1,693,304
98,221


About SYNOVUS FINANCIAL CORP. (NYSE:SNV)

Synovus Financial Corp. is a financial services and a bank holding company. The Company provides integrated financial services, including commercial and retail banking, financial management, insurance and mortgage services to its customers through over 30 locally branded banking divisions of its subsidiary bank, Synovus Bank, and other offices in Georgia, Alabama, South Carolina, Florida and Tennessee. Synovus Bank offers commercial banking services and retail banking services. Its commercial banking services include cash management, asset management, capital markets services, institutional trust services and commercial, financial and real estate loans. Its retail banking services include accepting customary types of demand and savings deposits accounts; mortgage, installment and other retail loans; investment and brokerage services; safe deposit services; automated banking services; automated fund transfers; Internet-based banking services, and bank credit card services.

SYNOVUS FINANCIAL CORP. (NYSE:SNV) Recent Trading Information

SYNOVUS FINANCIAL CORP. (NYSE:SNV) closed its last trading session up +0.80 at 43.41 with 1,026,177 shares trading hands.