DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14A-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Schedule 14(a) of the

Securities Exchange Act of 1934 (Amendment No.      )

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☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   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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BB&T
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Go to www.envisionreports.com/BBT or scan the QR code – login details are located in the shaded bar below.
Votes submitted electronically must be received by 11:59pm, Eastern Daylight Time, on Monday, April 29, 2019.
Notice of Annual Meeting of Shareholders 1234 5678 9012 345
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be Held on April 30, 2019
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the BB&T Corporation annual meeting of shareholders are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Proxy Statement, Annual Report and Form 10-K are available at:
www.envisionreports.com/BBT
Easy Online Access – View your proxy materials and vote.
Step 1: Go to www.envisionreports.com/BBT. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials - If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before April 19, 2019 to facilitate timely delivery.
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LOGO

Notice of Annual Meeting of Shareholders
The Annual Meeting of Shareholders of BB&T Corporation will be held at the Hibernian Hall, 105 Meeting Street, Charleston, SC 29401, on Tuesday, April 30, 2019 at 11:00 a.m. Eastern Daylight Time.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
Election of Directors - The Board of Directors recommends a vote FOR each of the nominees listed in Proposal 1.
1. The election of fifteen directors, each for a one-year term expiring at the 2020 Annual Meeting of Shareholders: (01) Jennifer S. Banner (05) I. Patricia Henry (09) Charles A. Patton (13) Christine Sears (02) K. David Boyer, Jr. (06) Kelly S. King (10) Nido R. Qubein (14) Thomas E. Skains (03) Anna R. Cablik (07) Louis B. Lynn, Ph.D. (11) William J. Reuter (15) Thomas N. Thompson (04) Patrick C. Graney III (08) Easter A. Maynard (12) Tollie W. Rich, Jr.
Management Proposals - The Board of Directors recommends a vote FOR Proposals 2 and 3.
2. Ratification of the appointment of BB&T’s independent registered public accounting firm for 2019.
3. An advisory vote to approve BB&T’s executive compensation program.
PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please refer to the proxy statement for instructions.
Here’s how to order a copy of the proxy materials and select delivery preferences:
Current and future delivery requests can be submitted using the options below.
If you request an email copy, you will receive an email with a link to the current meeting materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials.
– Internet - Go to www.envisionreports.com/BBT. Click Cast Your Vote or Request Materials.
– Phone - Call us free of charge at 1-866-641-4276.
– Email - Send an email to investorvote@computershare.com with “Proxy Materials BB&T Corporation” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.
To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 19, 2019.