0001193125-17-108468.txt : 20170403 0001193125-17-108468.hdr.sgml : 20170403 20170403160256 ACCESSION NUMBER: 0001193125-17-108468 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20170403 DATE AS OF CHANGE: 20170403 EFFECTIVENESS DATE: 20170403 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BB&T CORP CENTRAL INDEX KEY: 0000092230 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 560939887 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10853 FILM NUMBER: 17734137 BUSINESS ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 BUSINESS PHONE: 3367332000 MAIL ADDRESS: STREET 1: 200 WEST SECOND STREET CITY: WINSTON-SALEM STATE: NC ZIP: 27101 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN NATIONAL CORP /NC/ DATE OF NAME CHANGE: 19920703 DEFA14A 1 d225073ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Schedule 14(a) of the

Securities Exchange Act of 1934 (Amendment No.      )

Filed by the Registrant   ☒

Filed by a Party other than the Registrant   ☐

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

BB&T Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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LOGO

BB&T Corporation

200 West Second St.

Winston-Salem, NC 27101

April 3, 2017

Dear Fellow Shareholder:

We have previously shared proxy materials with you for the Annual Meeting of Shareholders of BB&T Corporation scheduled to be held on April 25, 2017. According to our latest records, your proxy vote for this meeting has not yet been received.

At this meeting, you are being asked to vote on the election of directors (Proposal 1), the ratification of auditors (Proposal 2), an advisory vote to approve BB&T’s executive compensation program (Proposal 3), an advisory vote on the frequency of say on pay (Proposal 4), approval of amendments to the BB&T 2012 Incentive Plan (Proposal 5) and a shareholder proposal regarding the elimination of supermajority voting provisions (Proposal 6). Your Board of Directors unanimously recommends that shareholders vote FOR each director in Proposal 1, FOR Proposals 2, 3, and 5, “EVERY YEAR” for Proposal 4 and a vote AGAINST Proposal 6.

Your vote is important, no matter how many or how few shares you may own. Please vote today by telephone, online, or by signing, dating and returning the enclosed proxy card in the envelope provided.

Sincerely,

LOGO

Kelly S. King

Chairman and Chief Executive Officer

REMEMBER:

You can vote your shares by telephone, or via the Internet.

Please follow the easy instructions on the enclosed proxy card.

If you have any questions, or need assistance in voting your shares, please call our proxy solicitor,

 

LOGO

TOLL-FREE 1-888-613-3524

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