Annual Reports

Quarterly Reports


  • 8-K (Jan 2, 2018)
  • 8-K (Dec 20, 2017)
  • 8-K (Oct 26, 2017)
  • 8-K (Oct 24, 2017)
  • 8-K (Oct 19, 2017)
  • 8-K (Sep 12, 2017)


BB&T 8-K 2009

Documents found in this filing:

  1. 8-K
  2. Graphic
  3. Graphic
annualmtg8k.htm - BB&T  


Washington, D.C. 20549

Form 8-K
Current Report

Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

April 28, 2009

Date of Report (Date of earliest event reported)

BB&T Corporation
(Exact name of registrant as specified in its charter)

Commission file number : 1-10853

North Carolina  56-0939887 
(State of incorporation)  (I.R.S. Employer Identification No.) 
200 West Second Street   
Winston-Salem, North Carolina  27101 
(Address of principal executive offices)  (Zip Code) 

(336) 733-2000
(Registrant's telephone number, including area code)

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):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 8.01 Other Events

BB&T Corporation held its Annual Meeting of Shareholders on April 28, 2009. The shareholders voted on five proposals. The results of the five proposals are detailed below.

Proposal 1 – Election of Directors

Each of the following individuals was elected to serve a one-year term expiring at the Annual Meeting of Shareholders in 2010.

John A. Allison IV  Jennifer S. Banner  Anna R. Cablik 
Nelle R. Chilton  Ronald E. Deal  Tom D. Efird 
Barry J. Fitzpatrick  L. Vincent Hackley, PhD.  Jane P. Helm 
John P. Howe III, M.D. Kelly S. King James H. Maynard
Albert O. McCauley J. Holmes Morrison Nido R. Qubein
Thomas N. Thompson Stephen T. Williams






Proposal 2 – Approval of Amendments to the Corporation’s Amended and Restated 2004 Stock Incentive Plan and Re-Approval of the Plan for Certain Federal Tax Purposes

Shareholders approved an amendment to the Corporation’s 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 Corporation’s proxy statement.

Proposal 3 – Approval of an Advisory Proposal Regarding BB&T’s Overall Pay-For-Performance Executive Compensation Program

Shareholders approved BB&T’s overall pay-for-performance executive compensation program, as described in the Corporation’s proxy statement.

Proposal 4 – Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm

Shareholders ratified the reappointment of PricewaterhouseCoopers LLP to be BB&T’s independent registered public accounting firm for the year 2009.

Proposal 5 – Shareholder Proposal Relating to Majority Voting

Shareholders supported management’s recommendation, rejecting the shareholder proposal relating to majority voting in director elections.



     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
Executive Vice President and Controller
(Principal Accounting Officer)

Date:  April 28, 2009

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki