0000018349-23-000095.txt : 20230427 0000018349-23-000095.hdr.sgml : 20230427 20230427161620 ACCESSION NUMBER: 0000018349-23-000095 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230426 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230427 DATE AS OF CHANGE: 20230427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SYNOVUS FINANCIAL CORP CENTRAL INDEX KEY: 0000018349 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 581134883 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10312 FILM NUMBER: 23857140 BUSINESS ADDRESS: STREET 1: 1111 BAY AVENUE STREET 2: STE 500 CITY: COLUMBUS STATE: GA ZIP: 31901 BUSINESS PHONE: 7066492311 MAIL ADDRESS: STREET 1: 1111 BAY AVENUE STREET 2: STE 500 CITY: COLUMBUS STATE: GA ZIP: 31901 FORMER COMPANY: FORMER CONFORMED NAME: CB&T BANCSHARES INC DATE OF NAME CHANGE: 19890912 8-K 1 syn-20230426.htm 8-K syn-20230426
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

April 26, 2023
Date of Report
(Date of Earliest Event Reported)

Synovus Financial Corp.
(Exact Name of Registrant as Specified in its Charter)

Georgia1-1031258-1134883
(State of Incorporation)(Commission File Number)(IRS Employer Identification No.)

1111 Bay Avenue, Suite 500, Columbus, Georgia 31901
(Address of principal executive offices) (Zip Code)

(706) 641-6500
(Registrant’s telephone number, including area code)

________________________________________________
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

        Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

        Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

        Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

        Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $1.00 Par Value
SNV
New York Stock Exchange
Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series D
SNV-PrD
New York Stock Exchange
Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series E
SNV-PrE
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.



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

The Company’s 2023 Annual Meeting of Shareholders was held on April 26, 2023. 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 following 11 nominees named in the proxy statement for the Company’s 2023 Annual Meeting of Shareholders were elected by majority vote.

NomineeVotes ForVote AgainstAbstentions
Stacy Apter112,830,245474,612135,539
Tim Bentsen111,515,5601,782,227142,609
Kevin Blair109,526,3443,759,083154,969
Pedro Cherry112,200,9831,095,339144,074
John Irby112,858,975439,809141,612
Diana M. Murphy109,765,3143,539,311135,771
Harris Pastides112,291,8701,008,997139,529
John L. Stallworth112,310,246982,797147,353
Barry L. Storey111,580,5031,718,466141,427
Alexandra Villoch112,309,591990,491140,314
Teresa White112,186,9451,104,498148,953

There were 20,002,286 broker non-votes for each director on this proposal.

Proposal 2

An advisory vote on the compensation of the Company’s named executive officers as determined by the Compensation and Human Capital Committee was approved.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
110,295,8402,868,725275,83120,002,286

Proposal 3

The appointment of KPMG LLP as the Company’s independent auditor for the fiscal year ended December 31, 2023 was ratified.

Votes ForVotes AgainstAbstentionsBroker Non-Votes
130,414,3012,875,971152,4100



Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Synovus has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SYNOVUS FINANCIAL CORP.
Date: April 27, 2023
By: /s/ Allan E. Kamensky
Name: Allan E. Kamensky
Title: Executive Vice President and General Counsel
          


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Cover Page
Apr. 26, 2023
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Apr. 26, 2023
Entity Registrant Name Synovus Financial Corp.
Entity Incorporation, State or Country Code GA
Entity File Number 1-10312
Entity Tax Identification Number 58-1134883
Entity Address, Address Line One 1111 Bay Avenue
Entity Address, Address Line Two Suite 500
Entity Address, City or Town Columbus
Entity Address, State or Province GA
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Common Stock, $1.00 Par Value  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, $1.00 Par Value
Trading Symbol SNV
Security Exchange Name NYSE
Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series D  
Entity Information [Line Items]  
Title of 12(b) Security Fixed-to-Floating Rate Non-Cumulative Perpetual Preferred Stock, Series D
Trading Symbol SNV-PrD
Security Exchange Name NYSE
Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series E  
Entity Information [Line Items]  
Title of 12(b) Security Fixed-Rate Reset Non-Cumulative Perpetual Preferred Stock, Series E
Trading Symbol SNV-PrE
Security Exchange Name NYSE
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