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Meeting Type:
|
Annual | |
For holders as of:
|
February 12, 2010 | |
Date: April 22, 2010
|
Time: 10:00 a.m. |
Location: | Columbus Georgia Convention and Trade Center 801 Front Avenue Columbus, Georgia 31901 |
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1. | To elect the following 18 nominees as directors: |
1A. | Daniel P. Amos | ||
1B. | Richard E. Anthony | ||
1C. | James H. Blanchard | ||
1D. | Richard Y. Bradley | ||
1E. | Frank W. Brumley | ||
1F. | Elizabeth W. Camp | ||
1G. | Gardiner W. Garrard, Jr. | ||
1H. | T. Michael Goodrich | ||
1I. | V. Nathaniel Hansford | ||
1J. | Mason H. Lampton | ||
1K. | Elizabeth C. Ogie | ||
1L. | H. Lynn Page | ||
1M. | J. Neal Purcell | ||
1N. | Kessel D. Stelling, Jr. |
1O. | Melvin T. Stith | ||
1P. | Philip W. Tomlinson | ||
1Q. | William B. Turner, Jr. | ||
1R. | James D. Yancey |
2. | To amend Article 4 of the Articles of Incorporation to increase the number of authorized shares of common stock. | |
3. | To approve the compensation of Synovus named executive officers as determined by the Compensation Committee. | |
4. | To ratify the appointment of KPMG LLP as Synovus independent auditor for the year 2010. |