Company: TFC
Filing Date: 2025-05-02
Form Type: 8-K
Source: 0000092230-25-000055
Chunk: 0

Company: TRUIST FINANCIAL CORP
Filing Date: 2025-05-02
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07 Submission of Matters to a Vote of Security Holders

Annual Meeting

On April 29, 2025, Truist Financial Corporation (the “ Corporation”) held its 2025 Annual Meeting of Shareholders (the “ Annual Meeting”). A total of 1,147,924,657 shares of the Corporation’s common stock were present or represented by proxy at the meeting. This represented approximately 87.94% of the Corporation’s 1,305,390,708 shares of common stock that were outstanding as of the record date of February 20, 2025 and entitled to vote at the Annual Meeting. The Corporation’s shareholders voted on three proposals and cast their votes as described below. The proposals are described in the Corporation’s 2025 Proxy Statement.

Proposal 1: Election of Directors

Each of the individuals named below was elected to serve as a director of the Corporation for a one-year term expiring at the 2026 Annual Meeting of Shareholders:

  Name                          Votes For      Votes Against      Abstentions  
 ───────────────────────────────────────────────────────────────────────────────
  Jennifer S. Banner          926,560,435         34,118,466        2,593,024  
  K. David Boyer, Jr.         945,687,700         14,871,217        2,713,008  
  Agnes Bundy Scanlan         874,269,693         86,289,748        2,712,484  
  Dallas S. Clement           938,096,311         22,480,844        2,694,770  
  Linnie M. Haynesworth       949,209,940         11,363,856        2,698,129  
  Donna S. Morea              951,591,000          8,863,559        2,817,366  
  Charles A. Patton           934,658,508         25,799,104        2,814,313  
  William H. Rogers, Jr.      900,172,929         57,451,064        5,647,932  
  Thomas E. Skains            915,261,809         45,152,377        2,857,739  
  Laurence Stein              953,495,307          6,917,529        2,859,089