ITEM 5.07 Submission of Matters to a Vote of Security Holders

Annual Meeting

On April 27, 2021, Truist Financial Corporation (the "Corporation") held its 2021 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 1,188,930,837 shares of the Corporation's common stock were present or represented by proxy at the meeting. This represented approximately 88.43% of the Corporation's 1,344,453,042 shares of common stock that were outstanding and entitled to vote at the Annual Meeting. Truist shareholders voted on three proposals and cast their votes as described below. The proposals are described in the Corporation's 2021 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 2022 Annual Meeting of
Shareholders:

Name                           Votes For         Votes Against       Abstentions
Jennifer S. Banner           1,003,554,018        41,017,776          2,846,709
K. David Boyer, Jr.          1,024,721,865        19,798,352          2,898,286
Agnes Bundy Scanlan          1,036,980,070         7,388,262          3,050,171
Anna R. Cablik               1,022,276,081        22,309,451          2,832,971
Dallas S. Clement            1,035,738,762         8,574,504          3,105,237
Paul D. Donahue              1,036,906,319         7,391,810          3,120,374
Paul R. Garcia               1,036,124,256         8,203,437          3,090,810
Patrick C. Graney III        1,034,043,657        10,407,380          2,967,466
Linnie M. Haynesworth        1,038,589,399         5,769,425          3,059,679
Kelly S. King                 998,138,882         42,895,592          6,384,029
Easter A. Maynard            1,033,605,796        10,765,437          3,047,270
Donna S. Morea               1,001,453,580        42,900,075          3,064,848
Charles A. Patton             960,096,628         84,335,472          2,986,403
Nido R. Qubein               1,029,548,424        14,888,740          2,981,339
David M. Ratcliffe           1,004,776,481        39,569,128          3,072,894
William H. Rogers, Jr.       1,022,256,495        22,479,712          2,682,296
Frank P. Scruggs, Jr.        1,036,543,987         7,816,525          3,057,991
Christine Sears              1,036,234,591         8,205,715          2,978,197
Thomas E. Skains             1,026,016,384        18,356,801          3,045,318
Bruce L. Tanner              1,035,712,314         8,577,454          3,128,735
Thomas N. Thompson           1,024,974,822        19,404,007          3,039,674
Steven C. Voorhees           1,034,551,961         9,708,960          3,157,582

There were 141,512,334 broker non-votes for each director on this proposal.

--------------------------------------------------------------------------------

Proposal 2: Ratification of Auditors

Shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2021.


   Votes For         Votes Against       Abstentions
 1,172,193,193        14,436,934          2,300,710

There were no broker non-votes for this proposal.

Proposal 3: Advisory Vote Regarding Truist's Executive Compensation Program

Shareholders approved Truist's executive compensation program, as described in the Corporation's 2021 Proxy Statement.


  Votes For        Votes Against       Abstentions
 987,856,587        52,551,866          7,010,050

There were 141,512,334 broker non-votes for this proposal.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses