SunTrust 2009 Annual Report Download - page 177

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Compensation and Other Payments to the Named Executive Officers,” “2009 Summary Compensation Table,” “2009 Grants
and Plan-Based Awards,” “Option Exercises and Stock Vested in 2009,” “Outstanding Equity Awards at December 31,
2009,” “2009 Pension Benefits,” “2009 Nonqualified Deferred Compensation,” and “2009 Potential Payments Upon
Termination of Change in Control”), “2009 Director Compensation,” 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 27,
2010 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 STOCKHOLDER MATTERS.
The information at the captions “Equity Compensation Plans,” “Stock Ownership of Certain Persons” and “Stock Ownership
of Principal Shareholder” in the Registrant’s definitive proxy statement for its annual meeting of shareholders to be held on
April 27, 2010 and to be filed with the Commission is incorporated by reference into this Item 12.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
The information at the captions “Policies and Procedures for Approval of Related Party Transactions,” “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 27, 2010 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 27, 2010 and to be filed with the Commission is incorporated by reference into
this Item 14.
PART IV
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a)(1) Financial Statements of SunTrust Banks, Inc. included in this report:
Consolidated Statements of Income/(Loss) for the year ended December 31, 2009, 2008, and 2007;
Consolidated Balance Sheets as of December 31, 2009, and 2008;
Consolidated Statements of Shareholders’ Equity as of December 31, 2009, 2008, and 2007; and
Consolidated Statements of Cash Flows for the year ended December 31, 2009, 2008, and 2007.
(a)(2) Financial Statement Schedules
All financial statement schedules for the Company have been included in the Consolidated Financial Statements on the
related footnotes, or are either inapplicable or not required.
(a)(3) Exhibits
The following documents are filed as part of this report:
Exhibit Description
3.1 Amended and Restated Articles of Incorporation of the Registrant, restated effective January 16,
2009, incorporated by reference to Exhibit 3.1 of the Registrant’s Current Report on Form 8-K filed
January 22, 2009.
*
3.2 Bylaws of the Registrant, as amended and restated on November 11, 2008, incorporated by
reference to Exhibit 3.2 of the Registrant’s Current Report on Form 8-K filed November 13, 2008.
(filed
herewith)
4.1 Indenture between Registrant and PNC, N.A., as Trustee, incorporated by reference to Exhibit 4(a)
to Registration Statement No. 33-62162.
*
161