DEFA14A 1 d826258ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Schedule 14(a) of the

Securities Exchange Act of 1934 (Amendment No.   )

Filed by the Registrant 

Filed by a Party other than the Registrant 

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

Truist Financial Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required
  Fee paid previously with preliminary materials.

  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.


                
                   
   

 

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        TRUIST FINANCIAL CORPORATION

        214 N. TRYON STREET

        CHARLOTTE, NC 28202

 

 

TRUIST FINANCIAL CORPORATION

 

2025 Annual Meeting

Vote by April 28, 2025 11:59 PM ET. For shares held in the   

Truist 401(k) Plan, vote by April 25, 2025 1:00 AM ET.

 

   
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        V60845-P24482-Z89233             
         

You invested in TRUIST FINANCIAL CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on April 29, 2025.

Get informed before you vote

View the 2025 Proxy Statement, Annual Report, and Form 10-K online OR you can receive a free paper or email copy of the material(s) by submitting a request prior to April 15, 2025. If you would like to request a copy of the material(s) for this or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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*Please check the meeting materials for any special requirements for meeting attendance.


 Vote at www.ProxyVote.com

 

 

 

 THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote on these important matters.

 
   Voting Items  

Board

Recommends

 

1.

  The election of twelve directors, each for a one-year term expiring at the 2026 Annual Meeting of Shareholders.  
 

1a.

  Jennifer S. Banner   LOGO For
 

1b.

  K. David Boyer, Jr.   LOGO For
 

1c.

  Agnes Bundy Scanlan   LOGO For
 

1d.

  Dallas S. Clement   LOGO For
 

1e.

  Linnie M. Haynesworth   LOGO For
 

1f.

  Donna S. Morea   LOGO For
 

1g.

  Charles A. Patton   LOGO For
 

1h.

  William H. Rogers, Jr.   LOGO For
 

1i.

  Thomas E. Skains   LOGO For
 

1j.

  Laurence Stein   LOGO For
 

1k.

  Bruce L. Tanner   LOGO For
 

1l.

  Steven C. Voorhees   LOGO For
 

2.

  Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2025.   LOGO For
 

3.

  Advisory vote to approve Truist’s executive compensation program.   LOGO For

NOTE: Designated proxies are authorized to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

   

 

 
 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V60846-P24482-Z89233