The company said shareholders approved the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan (the A&R Plan) at its annual meeting held on April 28, 2026.

1. 01

   The company said shareholders approved the amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan (the A&R Plan) at its annual meeting held on April 28, 2026.

2. 02

   The company said Proposal 4, approval of the A&R Plan, received 892,091,335 votes for, 34,063,585 votes against and 5,497,745 abstentions, with 176,638,697 broker non-votes.

3. 03

   The company said the director nominees listed in the vote table, including Jennifer S. Banner, were elected as directors for one-year terms expiring at the 2027 annual meeting of shareholders. The company said there were 176,638,697 broker non-votes on each director election under Proposal 1.

4. 04

   The company said 1,108,291,362 shares of its common stock were present or represented by proxy at the annual meeting held on April 28, 2026. This represented about 89.3% of the 1,241,009,752 shares of its common stock outstanding and entitled to vote as of the record date of February 19, 2026.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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