Truist Financial Corp DEFA14A, filed Mar 14, 2022
Truist Financial Corp (TFC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Truist Financial Corporation
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Your Vote Counts! TRUIST FINANCIAL CORPORATION 214 N. TRYON STREET CHARLOTTE, NC 28202 TRUIST FINANCIAL CORPORATION 2022 Annual Meeting Vote by April 25, 2022 11:59 PM ET. For shares held in the Truist 401(k) Plan, vote by April 22, 2022 1:00 AM ET. 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 material for the shareholder meeting to be held on April 26, 2022. Vote Virtually at the Meeting* April 26, 2022 11:00 a.m. Eastern Daylight Time Virtually at: www.virtualshareholdermeeting.com/TFC2022 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # D65487-P66245-Z81788 Get informed before you vote View the 2022 Proxy Statement, Annual Report and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 12, 2022. If you would like to request a copy of the material(s) for this and/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.
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 D65488-P66245-Z81788 1. The election of twenty-one directors, each for a one-year term expiring at the 2023 Annual Meeting of Shareholders. 1c. Agnes Bundy Scanlan 1a. Jennifer S. Banner 1d. Anna R. Cablik 1b. K. David Boyer, Jr. 1e. Dallas S. Clement 1f. Paul D. Donahue 1g. Patrick C. Graney III 1h. Linnie M. Haynesworth 1i. Kelly S. King 1j. Easter A. Maynard 1k. Donna S. Morea 1l. Charles A. Patton 1m. Nido R. Qubein 1o. William H. Rogers, Jr. 1p. Frank P. Scruggs, Jr. 1q. Christine Sears 1r. Thomas E. Skains 1s. Bruce L. Tanner 1t. Thomas N. Thompson 1u. Steven C. Voorhees 2. Ratification of the appointment of PricewaterhouseCoopers LLP as Truist’s independent registered public accounting firm for 2022. 3. Advisory vote to approve Truist’s executive compensation program. 4. To approve the Truist Financial Corporation 2022 Incentive Plan. 5. To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. 6. Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. For For For For For For For For For For For For For For For For For For For For For For For For For 1n. David M. Ratcliffe Against 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 “Sign up for E-delivery”.