STI 2018 Annual Report

175 PART III Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE The information at the captions “Nominees for Directorship” (“Board Committees and Attendance,” “Membership by Director,” and “Membership by Committee”), “Executive Officers,” “Section 16(a) Beneficial Ownership Reporting Compliance,” “Corporate Governance and Director Independence,” and “Shareholder Recommendations and Nominations for Election to the Board” in the registrant’s definitive Proxy Statement for its 2019 Annual Meeting of Shareholders to be held on April 23, 2019 and to be filed with the SEC is incorporated by reference into this Item 10. Item 11. EXECUTIVE COMPENSATION The information at the captions “Executive Compensation” (“Compensation Discussion and Analysis,” “Compensation Policies that Affect Risk Management,” “Compensation Committee Report,” “2018 Summary Compensation Table,” “2018 Grants of Plan-Based Awards,” “Outstanding Equity Awards at December 31, 2018,” “2018 Pension Benefits Table,” “2018 Nonqualified Deferred Compensation Table,” “2018 Potential Payments Upon Termination or Change inControl,” “Option Exercises and Stock Vested in 2018,” and “2018 CEO Pay Ratio Disclosure”), “2018 Director Compensation,” and “Compensation Committee Interlocks and Insider Participation” in the registrant’s definitive Proxy Statement for its 2019 Annual Meeting of Shareholders to be held on April 23, 2019 and to be filed with the SEC 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,” and “Stock Ownership of Directors, Management and Principal Shareholders” in the registrant’s definitive Proxy Statement for its 2019Annual Meeting of Shareholders to be held onApril 23, 2019 and to be filed with the SEC 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 2019 Annual Meeting of Shareholders to be held on April 23, 2019 and to be filed with the SEC is incorporated by reference into this Item 13. Item 14. PRINCIPALACCOUNTANT 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 2019 Annual Meeting of Shareholders to be held on April 23, 2019 and to be filed with the SEC is incorporated by reference into this Item 14.