8-K
filed May 1, 2026, 7:59 PM ET
ticker TFC
CIK 0000092230
other
confidence high
sentiment neutral
materiality 0.25
Truist shareholders approve incentive plan amendment, elect all 12 directors at 2026 annual meeting
TRUIST FINANCIAL CORP
- All 12 director nominees elected with 71.3%–74.4% of shares voted; broker non-votes 176.6M.
- Executive compensation program approved with 847.0M for, 79.1M against.
- Ratification of PwC as auditor approved with 1.07B votes (96.3% of shares voted).
- Amendment and restatement of 2022 Incentive Plan approved with 892.1M for, 34.1M against.
- Shareholder proposal on policy-customer base misalignment rejected (16.9M for vs 904.8M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRUIST FINANCIAL CORP shareholders approved Advisory Vote to Approve the Corporation's Executive-Compensation Program at the 2026-04-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal 2: Advisory Vote to Approve the Corporation’s Executive-Compensation Program Shareholders approved the Corporation’s executive-compensation program as described in the 2026 Proxy Statement. Votes For Votes Against Abstentions 847,000,157 79,114,808 5,537,700 There were 176,638,697 broker non-votes for this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRUIST FINANCIAL CORP shareholders approved Election of Directors at the 2026-04-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Each of the individuals named below was elected to serve as a director of the Corporation for a one-year term expiring at the 2027 Annual Meeting of Shareholders. Name Votes For Votes Against Abstentions Jennifer S. Banner 898,963,546 28,977,168 3,711,951 K. David Boyer, Jr. 911,564,863 17,909,264 2,178,538 Agnes Bundy Scanlan 848,082,321 79,665,135 3,905,209 Dallas S. Clement 888,927,672 38,937,870 3,787,123 Linnie M. Haynesworth 920,392,341 9,122,983 2,137,341 Donna S. Morea 914,284,660 15,145,420 2,222,585 Charles A. Patton 903,188,246 24,719,556 3,744,863 Jonathan M. Pruzan 922,751,390 6,731,800 2,169,475 William H. Rogers, Jr. 875,355,150 52,376,301 3,921,214 Thomas E. Skains 865,225,013 62,606,999 3,820,653 Laurence Stein 922,292,316 7,010,980 2,349,369 Bruce L. Tanner 911,637,770 16,003,619 4,011,276 There were 176,638,697 broker non-votes for each director on this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRUIST FINANCIAL CORP shareholders approved Ratification of the Appointment of the Corporation's Independent Registered Public Accounting Firm at the 2026-04-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal 3: Ratification of the Appointment of the Corporation’s Independent Registered Public Accounting Firm Shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Corporation’s independent registered public accounting firm for 2026. Votes For Votes Against Abstentions 1,066,976,093 38,720,395 2,594,874 There were no broker non-votes for this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRUIST FINANCIAL CORP shareholders approved Approval of the Amendment and Restatement of the Truist Financial Corporation 2022 Incentive Plan at the 2026-04-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal 4: Approval of the Amendment and Restatement of the Truist Financial Corporation 2022 Incentive Plan Shareholders approved the A&R Plan. Votes For Votes Against Abstentions 892,091,335 34,063,585 5,497,745 There were 176,638,697 broker non-votes for this proposal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TRUIST FINANCIAL CORP shareholders rejected Shareholder Proposal Regarding a Report on Risks from Misalignment between Corporation Policies and Customer Base at the 2026-04-28 meeting.
- Outcome
- failed
- Meeting
- 2026-04-28
Exact text from the filing
Proposal 5: Shareholder Proposal Regarding a Report on Risks from Misalignment between Corporation Policies and Customer Base Shareholders did not approve the proposal regarding a report on risks from misalignment between Corporation policies and customer base. Votes For Votes Against Abstentions 16,932,625 904,818,911 9,901,129 There were 176,638,697 broker non-votes for this proposal.
View on SEC.gov
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