BB&T Corporation
Proposal 1A.
ELECTION OF DIRECTOR: JENNIFER S. BANNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: K. DAVID BOYER, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: ANNA R. CABLIK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: JAMES A. FAULKNER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: I. PATRICIA HENRY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: ERIC C. KENDRICK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: KELLY S. KING
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: LOUIS B. LYNN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I.
ELECTION OF DIRECTOR: CHARLES A. PATTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J.
ELECTION OF DIRECTOR: NIDO R. QUBEIN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K.
ELECTION OF DIRECTOR: WILLIAM J. REUTER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L.
ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1M.
ELECTION OF DIRECTOR: CHRISTINE SEARS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1N.
ELECTION OF DIRECTOR: THOMAS E. SKAINS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1O.
ELECTION OF DIRECTOR: THOMAS N. THOMPSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1P.
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5.
TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 6.
SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_05_07