Truist Financial AGM: Shareholders Back Directors, Pay, PwC as CEO Rogers Reaffirms ROTCE Targets

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Truist Financial (NYSE:TFC) held its 2026 yearly gathering of shareholders virtually, with Chief Legal Officer and Corporate Secretary Scott Stengel opening the league and noting that gathering materials—including the proxy statement, yearly report, Form 10-K, and rules of conduct—were disposable online. Stengel besides reminded shareholders that institution comments included forward-looking statements taxable to risks and uncertainties described successful Truist’s SEC filings.

Chairman and CEO Bill Rogers called the gathering to bid and recognized the committee of directors and members of the operating assembly successful attendance. Rogers said representatives from PricewaterhouseCoopers (PwC), Truist’s autarkic nationalist accounting firm, were besides present, naming Renee Kosofsky, Eric Ullman, and Michael Stork.

Quorum and voting results

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The inspector of predetermination reported that 1,108,291,362 shares were represented successful idiosyncratic oregon by proxy, adjacent to 89.3% of the 1,241,009,752 shares outstanding arsenic of the grounds date. The relation besides reported that proxy materials were mailed connected March 16, 2026, to shareholders of grounds arsenic of Feb. 19, 2026.

Shareholders voted connected 5 proposals, which Stengel summarized as:

• Election of 12 manager nominees

• A non-binding advisory ballot to o.k. enforcement compensation

• Ratification of PwC arsenic autarkic registered nationalist accounting steadfast for 2026

• Approval of an amendment and restatement of the Truist Financial Corporation 2022 Incentive Plan

• A shareholder connection requesting a study connected risks from misalignment betwixt institution policies and its lawsuit base

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