# EDGAR Filing Document

**Accession Number:** 0000092230
**File Stem:** 0001193125-26-201455
**Filing Date:** 2026-5
**Character Count:** 10152
**Document Hash:** 635e2857f0b5fe3d0bdb1b93b7eb38bb
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-201455.hdr.sgml**: 20260501

**ACCESSION NUMBER**: 0001193125-26-201455

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260428

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260501

**DATE AS OF CHANGE**: 20260501

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TRUIST FINANCIAL CORP
- **CENTRAL INDEX KEY:** 0000092230
- **STANDARD INDUSTRIAL CLASSIFICATION:** NATIONAL COMMERCIAL BANKS [6021]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 560939887
- **STATE OF INCORPORATION:** NC
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10853
- **FILM NUMBER:** 26932681

**BUSINESS ADDRESS:**
- **STREET 1:** 214 NORTH TRYON STREET
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28202
- **BUSINESS PHONE:** 8444878478

**MAIL ADDRESS:**
- **STREET 1:** 214 NORTH TRYON STREET
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BB&T CORP
- **DATE OF NAME CHANGE:** 19970527

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** SOUTHERN NATIONAL CORP /NC/
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? 8-K

### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### Form 8-K

#### Current Report

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### April 28, 2026

#### Date of Report (Date of earliest event reported)

## Truist Financial Corporation

#### (Exact name of registrant as specified in its charter)

#### Commission file number: 1-10853

---

| | |
|:---|:---|
| **North Carolina** | **56-0939887** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(I.R.S. Employer**<br> **Identification No.)** |
| **214 North Tryon Street**<br> **Charlotte, North Carolina** | **28202** |
| **(Address of principal executive offices)** | **(Zip Code)** |

---

(844) 487-8478

#### (Registrant's telephone number, including area code)

#### Not Applicable

#### (Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common Stock, $5 par value | TFC | New York Stock Exchange |
| Depositary Shares each representing 1/4,000th interest in a share of Series I Perpetual Preferred Stock | TFC.PI | New York Stock Exchange |
| 5.853% Fixed-to-Floating Rate Normal Preferred Purchase Securities each representing 1/100th interest in a share of Series J Perpetual Preferred Stock | TFC.PJ | New York Stock Exchange |
| Depositary shares, each representing 1/1,000th interest in a share of Series O Non-Cumulative Perpetual Preferred Stock | TFC.PO | New York Stock Exchange |
| Depositary Shares each representing 1/1,000th interest in a share of Series R Non-Cumulative Perpetual Preferred Stock | TFC.PR | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

------

---

| | |
|:---|:---|
| **Item 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**  |

---

As discussed below, at the 2026 Annual Meeting of Shareholders (the "Annual Meeting") of Truist Financial Corporation (the "Corporation") held on April 28, 2026, the Corporation's shareholders approved the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan (the "A&R Plan").

A description of the material terms of the A&R Plan is set forth under the heading "Summary of the A&R Plan" under "Proposal 4—Approval of the Amendment and Restatement of the Truist Financial Corporation 2022 Incentive Plan" in the Definitive Proxy Statement filed by the Corporation with the Securities and Exchange Commission on March 16, 2026 (the "2026 Proxy Statement"), which description is incorporated into this Item 5.02 by reference. This description of the A&R Plan does not purport to be complete and is qualified in its entirety by reference to the full text of the A&R Plan, which is included as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated into this Item 5.02 by reference.

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.**  |

---

<u>Annual Meeting</u>

On April 28, 2026, the Corporation held its Annual Meeting. A total of 1,108,291,362 shares of the Corporation's common stock were present or represented by proxy at the meeting. This represented approximately 89.3% of the Corporation's 1,241,009,752 shares of common stock that were outstanding as of the record date of February 19, 2026 and entitled to vote at the Annual Meeting. The Corporation's shareholders voted on five proposals and cast their votes as shown below. The proposals are described in the 2026 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 2027 Annual Meeting of Shareholders.

---

| | | | |
|:---|:---|:---|:---|
| **Name** | **Votes For** | **Votes Against** | **Abstentions** |
|  Jennifer S. Banner | 898963546 | 28977168 | 3711951 |
| K. David Boyer, Jr. | 911564863 | 17909264 | 2178538 |
|  Agnes Bundy Scanlan | 848082321 | 79665135 | 3905209 |
|  Dallas S. Clement | 888927672 | 38937870 | 3787123 |
|  Linnie M. Haynesworth | 920392341 | 9122983 | 2137341 |
|  Donna S. Morea | 914284660 | 15145420 | 2222585 |
|  Charles A. Patton | 903188246 | 24719556 | 3744863 |
|  Jonathan M. Pruzan | 922751390 | 6731800 | 2169475 |
|  William H. Rogers, Jr. | 875355150 | 52376301 | 3921214 |
|  Thomas E. Skains | 865225013 | 62606999 | 3820653 |
|  Laurence Stein | 922292316 | 7010980 | 2349369 |
|  Bruce L. Tanner | 911637770 | 16003619 | 4011276 |

---

There were 176,638,697 broker non-votes for each director on this proposal.

#### 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** |
| 847000157 | 79114808 | 5537700 |

---

There were 176,638,697 broker non-votes for this proposal.

------

#### 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** |
| 1066976093 | 38720395 | 2594874 |

---

There were no broker non-votes for this proposal.

#### 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** |
| 892091335 | 34063585 | 5497745 |

---

There were 176,638,697 broker non-votes for this proposal.

#### 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** |
| 16932625 | 904818911 | 9901129 |

---

There were 176,638,697 broker non-votes for this proposal.

---

| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.**  |

---

(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit<br>No.** | **Description of Exhibit** |
| 10.1 | [Truist Financial Corporation 2022 Incentive Plan (amended and restated as of April 28, 2026), incorporated by reference to Annex B to the Corporation's Definitive Proxy Statement filed on March 16, 2026.](http://www.sec.gov/Archives/edgar/data/92230/000119312526107144/d12240ddef14a.htm#toc12240_70) |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL |

---

------

#### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
| TRUIST FINANCIAL CORPORATION | TRUIST FINANCIAL CORPORATION |
| (Registrant) | (Registrant) |
| By: | /s/ Cynthia B. Powell |
| Name: | Cynthia B. Powell |
| Title: | Executive Vice President and Corporate Controller (Principal Accounting Officer) |

---

Date: May 1, 2026