STI » Topics » NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

This excerpt taken from the STI DEF 14A filed Mar 6, 2009.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To the Shareholders of

SunTrust Banks, Inc.

The Annual Meeting of Shareholders of SunTrust Banks, Inc. will be held in Suite 105 on the 1st floor of SunTrust Plaza Garden Offices, 303 Peachtree Center Avenue, Atlanta, Georgia, on Tuesday, April 28, 2009, at 9:30 a.m. local time, for the following purposes:

 

  1.

To elect 8 directors nominated by the Board of Directors to serve until the next annual meeting of shareholders and until their respective successors have been elected.

 

  2.

To ratify the appointment of Ernst & Young LLP as independent auditor for 2009.

 

  3.

To approve The SunTrust Banks, Inc. 2009 Stock Plan.

 

  4.

To consider and approve the following advisory (non-binding) proposal:

RESOLVED, that the holders of common stock of SunTrust Banks, Inc. approve the compensation of the Company’s executives as described in the Summary Compensation Table as well as in the Compensation Discussion and Analysis and the other executive compensation tables and related discussion.

 

  5.

To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

Only shareholders of record at the close of business on February 18, 2009 will be entitled to notice of and to vote at the Annual Meeting or any adjournment thereof.

This excerpt taken from the STI DEF 14A filed Feb 29, 2008.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To the Shareholders of

SunTrust Banks, Inc.

The Annual Meeting of Shareholders of SunTrust Banks, Inc. will be held in Suite 105 on the 1st floor of SunTrust Plaza Garden Offices, 303 Peachtree Center Avenue, Atlanta, Georgia, on Tuesday, April 29, 2008, at 9:30 a.m. local time, for the following purposes:

 

  1.

To elect 4 directors to serve until the Annual Meeting of Shareholders in 2009;

 

  2.

To approve amendments to the SunTrust Banks, Inc. 2004 Stock Plan;

 

  3.

To ratify the appointment of Ernst and Young LLP as independent auditors for 2008; and

 

  4.

To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.

Only shareholders of record at the close of business on February 20, 2008 will be entitled to notice of and to vote at the Annual Meeting or any adjournment thereof.

This excerpt taken from the STI DEF 14A filed Mar 2, 2007.
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
 
To the Shareholders of
SunTrust Banks, Inc.
 
The Annual Meeting of Shareholders of SunTrust Banks, Inc. will be held in Suite 105 on the 1st floor of SunTrust Plaza Garden Offices, 303 Peachtree Center Avenue, Atlanta, Georgia, on Tuesday, April 17, 2007, at 9:30 a.m. local time, for the following purposes:
 
  1.  To elect 6 directors to serve until the Annual Meeting of Shareholders in 2010 and to elect 1 director to serve until the Annual Meeting of Shareholders in 2009;
 
  2.  To amend the Articles of Incorporation of the Company regarding the rights and preferences of preferred stock;
 
  3.  To amend the Bylaws of the Company to provide that directors be elected annually;
 
  4.  To act upon a shareholder proposal;
 
  5.  To ratify the appointment of Ernst and Young LLP as independent auditors for 2007; and
 
  6.  To transact such other business as may properly come before the Annual Meeting or any adjournment thereof.
 
Only shareholders of record at the close of business on February 27, 2007 will be entitled to notice of and to vote at the Annual Meeting or any adjournment thereof.
 
For your convenience, we are also offering an audio webcast of the meeting. If you choose to listen to the webcast, go to “Investor Relations” located under “About SunTrust” at www.suntrust.com shortly before the meeting time and follow the instructions provided. If you miss the meeting, you may listen to a replay of the webcast on our site beginning the afternoon of April 17.
 
Your attention is directed to the attached Proxy Statement for more complete information regarding the matters to be acted upon at the Annual Meeting.
 
By Order of the Board of Directors
 
Raymond D. Fortin,
Corporate Secretary
 
March 9, 2007.
 
Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki