TFC DEF 14A DEF-14A Report April 24, 2018 | Alphaminr
TRUIST FINANCIAL CORP

TFC DEF 14A Report ended April 24, 2018

TRUIST FINANCIAL CORP
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PROXIES
DEF 14A
Filed on March 11, 2024
DEF 14A
Filed on March 13, 2023
DEF 14A
Filed on March 14, 2022
DEF 14A
Filed on March 15, 2021
DEF 14A
Filed on March 17, 2020
DEF 14A
Filed on March 19, 2019
DEF 14A
Filed on March 15, 2018
DEF 14A
Filed on March 15, 2017
DEF 14A
Filed on March 16, 2016
DEF 14A
Filed on March 16, 2015
DEF 14A
Filed on March 17, 2014
DEF 14A
Filed on March 12, 2013
DEF 14A
Filed on March 12, 2012
DEF 14A
Filed on March 10, 2011
DEF 14A
Filed on March 8, 2010
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYPROPOSAL 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCE MATTERSCORPORATE GOVERNANCE GUIDELINESDIRECTOR INDEPENDENCEBOARD SIZESTRATEGIC DIRECTION AND PLANNINGBOARD LEADERSHIP STRUCTURESTANDING BOARD COMMITTEES, MEMBERSHIP AND ATTENDANCE AND LEAD DIRECTOR RESPONSIBILITIESSHAREHOLDER ENGAGEMENT PROGRAMBB&TS CULTUREETHICS AT BB&TCORPORATE SOCIAL RESPONSIBILITY REPORTNOMINATING AND CORPORATE GOVERNANCE COMMITTEE DIRECTOR NOMINATIONSMAJORITY VOTING AND DIRECTOR RESIGNATION POLICYBOARD SKILLS AND TRAINING PROGRAMBOARD REFRESHMENT AND SUCCESSION PLANNINGMANAGEMENT SUCCESSION PLANNINGSTATEMENT OF POLITICAL ACTIVITYPOLICY FOR ACCOUNTING AND LEGAL COMPLAINTSRISK OVERSIGHTCOMMUNICATIONS WITH THE BOARD OF DIRECTORSPROPOSAL 2 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMFEES TO AUDITORSAUDIT COMMITTEE PRE-APPROVAL POLICYAUDIT COMMITTEE REPORTPROPOSAL 3 ADVISORY VOTE TO APPROVE BB&TS EXECUTIVE COMPENSATION PROGRAMCOMPENSATION DISCUSSION AND ANALYSISSECTION 1 EXECUTIVE SUMMARYSECTION 2 OUR EXECUTIVE COMPENSATION PROGRAM ELEMENTSSECTION 3 OUR EXECUTIVE COMPENSATION PROGRAM PAY DECISIONSSECTION 4 BB&TS EXECUTIVE COMPENSATION PROCESSSECTION 5 OTHER ASPECTS OF BB&TS EXECUTIVE COMPENSATION PROGRAM AND GOVERNANCE PRACTICESCOMPENSATION COMMITTEE REPORT ON EXECUTIVE COMPENSATIONCOMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATIONCOMPENSATION OF EXECUTIVE OFFICERS2017 SUMMARY COMPENSATION TABLE2017 GRANTS OF PLAN-BASED AWARDS2017 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-ENDOPTION EXERCISES AND STOCK VESTED IN 20172017 PENSION BENEFITS2017 NON-QUALIFIED DEFERRED COMPENSATIONPOTENTIAL PAYMENTS UPON TERMINATION OR CHANGE OF CONTROLCOMPENSATION OF DIRECTORS2017 DIRECTOR COMPENSATION TABLEPAY RATIO DISCLOSUREPROPOSAL 4 APPROVAL OF AN AMENDMENT TO THE BB&T CORPORATION BYLAWS ELIMINATING SUPERMAJORITY VOTING PROVISIONSPROPOSAL 5 SHAREHOLDER PROPOSAL: DECREASE PERCENTAGE OF OWNERSHIP REQUIRED TO CALL SPECIAL MEETINGSTOCK OWNERSHIP INFORMATIONSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCETRANSACTIONS WITH EXECUTIVE OFFICERS AND DIRECTORSLOANS TO EXECUTIVE OFFICERS AND DIRECTORSRELATED PERSON TRANSACTIONSVOTING AND OTHER INFORMATIONSHARES ENTITLED TO VOTE AT THE MEETINGQUORUM REQUIREMENTSVOTING PROCEDURESVOTES REQUIRED, NON-VOTES, ABSTENTIONS, AND REVOCATIONSDELIVERING PROXY MATERIALSPROXY COSTSPROPOSALS FOR 2019 ANNUAL MEETING OF SHAREHOLDERSOTHER BUSINESSANNEX A NON-GAAP FINANCIAL MEASURES A-1ATTENDING THE ANNUAL MEETING