Fulton Financial Corporation (NASDAQ:FULT) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 – Submission of Matters to a Vote of Security Holders.
Meeting of Shareholders (Annual Meeting) on Monday, May 15, 2017
at 10:00 a.m. Eastern Time. At the Annual Meeting, shareholders
voted on the four matters described in Fultons Proxy Statement
dated April 3, 2017, which consisted of: (i) the election of
twelve (12) director nominees to serve for one-year terms; (ii) a
non-binding say-on-pay resolution to approve the compensation of
the named executive officers; (iii) a non-binding say-when-on-pay
resolution for shareholders to recommend the frequency of
conducting future non-binding say-on-pay votes to approve
executive compensation; and (iv) the ratification of the
appointment of KPMG LLP as Fultons independent auditor for the
fiscal year ending December 31, 2017.
Fultons shareholders, and the number of votes cast for or
against, as well as the number of abstentions and broker
non-votes, as to each such matter, where applicable, are set
forth below.
serve for one-year terms.
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
Lisa Crutchfield
|
119,473,386
|
936,967
|
936,454
|
21,703,114
|
|
Denise L. Devine
|
119,448,986
|
957,895
|
939,926
|
21,703,114
|
|
Patrick J. Freer
|
119,174,565
|
1,361,932
|
810,310
|
21,703,114
|
|
George W. Hodges
|
119,090,251
|
1,423,251
|
833,305
|
21,703,114
|
|
Albert Morrison III
|
119,598,174
|
897,633
|
851,000
|
21,703,114
|
|
James R. Moxley III
|
119,730,030
|
800,172
|
816,605
|
21,703,114
|
|
R. Scott Smith, Jr.
|
119,413,931
|
1,085,447
|
847,429
|
21,703,114
|
|
Scott A. Snyder
|
119,601,217
|
912,391
|
833,199
|
21,703,114
|
|
Ronald H. Spair
|
119,531,697
|
993,850
|
821,260
|
21,703,114
|
|
Mark F. Strauss
|
119,763,234
|
766,841
|
816,732
|
21,703,114
|
|
Ernest J. Waters
|
119,581,563
|
929,317
|
835,927
|
21,703,114
|
|
E. Philip Wenger
|
117,249,231
|
3,187,539
|
910,037
|
21,703,114
|
compensation of the named executive officers.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
116,083,211
|
2,814,696
|
2,085,319
|
21,703,114
|
shareholders to recommend the frequency of conducting future
non-binding say-on-pay votes to approve executive compensation.
|
Votes For 1 Year
|
Votes For 2 Years
|
Votes For 3 Years
|
Abstain
|
Broker Non-Vote
|
|
87,809,945
|
689,432
|
30,619,335
|
1,864,514
|
21,703,114
|
Directors recommendation that shareholders vote to hold future
advisory votes on executive compensation each year, Fulton will
hold future say-on-pay votes each year until the next required
vote on the frequency of shareholder votes to approve executive
compensation.
Fultons independent auditor for the fiscal year ending December
31, 2017.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
140,764,699
|
1,114,322
|
807,319
|
About Fulton Financial Corporation (NASDAQ:FULT)
Fulton Financial Corporation is a multi-bank financial holding company. The Company provides a range of banking and financial services to businesses and consumers through its banking subsidiaries: Fulton Bank, N.A., Fulton Bank of New Jersey, The Columbia Bank, Lafayette Ambassador Bank, FNB Bank, N.A. and Swineford National Bank. The Company, through its banking subsidiaries, offers a range of retail and commercial banking services in Pennsylvania, Delaware, Maryland, New Jersey and Virginia. The Company’s subsidiary banks deliver products and services through traditional branch banking, with a network of service branch offices. Each of its subsidiary banks offer a range of consumer and commercial banking products and services in its local market area. Its non-bank subsidiaries include Fulton Financial Realty Company, Central Pennsylvania Financial Corp., FFC Management, Inc., FFC Penn Square, Inc. and Fulton Insurance Services Group, Inc. Fulton Financial Corporation (NASDAQ:FULT) Recent Trading Information
Fulton Financial Corporation (NASDAQ:FULT) closed its last trading session up +0.15 at 17.35 with 1,204,580 shares trading hands.
