BB&T 8-K 2009
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
April 28, 2009
Date of Report (Date of earliest event reported)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Proposal 2 Approval of Amendments to the Corporations Amended and Restated 2004 Stock Incentive Plan and Re-Approval of the Plan for Certain Federal Tax Purposes
Shareholders approved an amendment to the Corporations Amended and Restated 2004 Stock Incentive Plan to increase the number of shares of BB&T Common Stock issuable under the plan and certain other amendments, as described in the Corporations proxy statement.
Proposal 3 Approval of an Advisory Proposal Regarding BB&Ts Overall Pay-For-Performance Executive Compensation Program
Shareholders approved BB&Ts overall pay-for-performance executive compensation program, as described in the Corporations proxy statement.
Proposal 4 Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm
Shareholders ratified the reappointment of PricewaterhouseCoopers LLP to be BB&Ts independent registered public accounting firm for the year 2009.
Proposal 5 Shareholder Proposal Relating to Majority Voting
Shareholders supported managements recommendation, rejecting the shareholder proposal relating to majority voting in director elections.
S I G N A T U R E
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Edward D. Vest
Date: April 28, 2009