SunTrust 2007 Annual Report Download - page 156

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Part III
Item 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information at the captions “Nominees for Directorship,” “Nominees for Terms Expiring in 2009,” “Directors,”
“Directors Whose Terms Expire in 2009,” “Directors Whose Terms in Expire in 2010,” “Executive Officers,” “Section 16(a)
Beneficial Ownership Reporting Compliance,” “Corporate Governance and Director Independence,” “Shareholder
Nominations for Election to the Board,” and “Board Committees” in the Registrant’s definitive proxy statement for its annual
meeting of shareholders to be held on April 29, 2008 and to be filed with the Commission is incorporated by reference into
this Item 10.
Item 11. EXECUTIVE COMPENSATION
The information at the captions “Executive Compensation”(“Compensation Discussion and Analysis,” “Summary of Cash
and Certain Other Compensation and Other Payments to the Named Executive Officers,” “Summary Compensation Table,”
“Grants and Plan-Based Awards,” “Option Exercises and Stock Vested,” “Outstanding Equity Awards at Fiscal Year-end,”
“Pension Benefits,” “Nonqualified Deferred Compensation,” “Potential Payments Upon Termination of Change in Control”),
“Director Compensation,” “Compensation Committee Report,” and “Compensation Committee Interlocks and Insider
Participation” in the Registrant’s definitive proxy statement for its annual meeting of shareholders to be held on April 29,
2008 and to be filed with the Commission is incorporated by reference into this Item 11.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDERS MATTERS
The information at the captions “Equity Compensation Plans,” “Stock Ownership of Certain Persons” – ”Stock Ownership of
Directors and Management” and “Stock Ownership of Principal Shareholder” in the Registrant’s definitive proxy statement
for its annual meeting of shareholders to be held on April 29, 2008 and to be filed with the Commission is incorporated by
reference into this Item 12.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information at the captions “Policies and Procedures for Approval of Related Party Transactions,” “Director
Compensation,” “Transactions with Related Persons, Promoters, and Certain Control Persons,” and “Corporate Governance
and Director Independence” in the Registrant’s definitive proxy statement for its annual meeting of shareholders to be held
on April 29, 2008 and to be filed with the Commission is incorporated by reference into this Item 13.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information at the captions “Audit Fees and Related Matters” – “Audit and Non-Audit Fees” and “Audit Committee
Policy for Pre-approval of Independent Auditor Services” in the Registrant’s definitive proxy statement for its annual
meeting of shareholders to be held on April 29, 2008 and to be filed with the Commission is incorporated by reference into
this Item 14.
144