Truist Financial Corp DEFA14A, filed Mar 15, 2021

Truist Financial Corp (TFC)

DEFA14A 2021-03-15

Added on October 16, 2026


☐		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



☒	No fee required

☐	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

	(1)	Title of each class of securities to which transaction applies:
	(2)	Aggregate number of securities to which transaction applies:
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:

☐	Fee paid previously with preliminary materials.

☐	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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		* Exercise Your Right to Vote * Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on April 27, 2021
						Meeting Information
		TRUIST FINANCIAL CORPORATION				Meeting Type: Annual Meeting
						For holders as of: February 18, 2021
						Date: April 27, 2021 Time: 11:00 a.m. Eastern Daylight Time
						Location: Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/TFC2021.
						The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/TFC2021 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).

		TRUIST FINANCIAL CORPORATION 214 N. TRYON STREET CHARLOTTE, NC 28202				You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.


						See the reverse side of this notice to obtain proxy materials and voting instructions.


		Proxy Materials Available to VIEW or RECEIVE:
		NOTICE AND PROXY STATEMENT ANNUAL REPORT FORM 10-K
		How to View Online:
		Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

		How to Request and Receive a PAPER or E-MAIL Copy:
		If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
		1) BY INTERNET: www.proxyvote.com
		2) BY TELEPHONE: 1-800-579-1639
		3) BY E-MAIL*: sendmaterial@proxyvote.com
		* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 13, 2021 to facilitate timely delivery.


		— How To Vote —
		Please Choose One of the Following Voting Methods
		Vote By Internet:
		Before The Meeting:
		Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
		During The Meeting:
		Go to www.virtualshareholdermeeting.com/TFC2021. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
		Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


The Board of Directors recommends a vote FOR each of the director nominees listed in Proposal 1.
1.	The election of twenty-two directors, each for a one-year term expiring at the 2022 Annual Meeting of Shareholders. 1a. Jennifer S. Banner 1b. K. David Boyer, Jr. 1c. Agnes Bundy Scanlan 1d. Anna R. Cablik 1e. Dallas S. Clement 1f. Paul D. Donahue 1g. Paul R. Garcia 1h. Patrick C. Graney III 1i. Linnie M. Haynesworth 1j. Kelly S. King 1k. Easter A. Maynard 1l. Donna S. Morea 1m. Charles A. Patton 1n. Nido R. Qubein 1o. David M. Ratcliffe 1p. William H. Rogers, Jr. 1q. Frank P. Scruggs, Jr.	1r. Christine Sears 1s. Thomas E. Skains 1t. Bruce L. Tanner 1u. Thomas N. Thompson 1v. Steven C. Voorhees Management Proposals — The Board of Directors recommends a vote FOR Proposals 2 and 3. 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist’s executive compensation program. NOTE: Designated proxies are authorized to transact such other business as may properly come before the meeting or any adjournment or postponement thereof.


		Voting Items