Fulton Financial Corporation (NASDAQ:FULT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 – Submission of Matters to a Vote of Security Holders.
Fulton Financial Corporation (“Fulton”) held its 2018 Annual Meeting of Shareholders (“Annual Meeting”) on Monday, May21, 2018 at 10:00 a.m. Eastern Time. At the Annual Meeting, shareholders voted on the three matters described in Fulton’s Proxy Statement dated April3, 2018, 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; and (iii)ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December31, 2018.
All matters voted upon at the Annual Meeting were approved by Fulton’s 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. The percentages below include votes for and votes against, but do not include votes abstained and broker non-votes.
Proposal 1 – The election of twelve (12)director nominees to serve for one-year terms.
|
Nominee |
Votes For | Votes For% | Votes Against | Votes Against% | Votes Abstained | BrokerNon- Votes | ||
|
Lisa Crutchfield |
122,095,915 | 99.09 | % | 1,121,567 | 0.91 | % | 560,130 | 24,230,801 |
|
Denise L. Devine |
122,142,113 | 99.11 | % | 1,098,049 | 0.89 | % | 537,450 | 24,230,801 |
|
Patrick J. Freer |
121,446,114 | 98.45 | % | 1,912,278 | 1.55 | % | 419,220 | 24,230,801 |
|
George W. Hodges |
121,480,955 | 98.43 | % | 1,936,637 | 1.57 | % | 360,020 | 24,230,801 |
|
Albert Morrison III |
122,388,563 | 99.23 | % | 951,892 | 0.77 | % | 437,157 | 24,230,801 |
|
James R. Moxley III |
122,297,701 | 99.11 | % | 1,099,007 | 0.89 | % | 380,904 | 24,230,801 |
|
R. Scott Smith, Jr. |
122,259,659 | 99.08 | % | 1,130,336 | 0.92 | % | 387,617 | 24,230,801 |
|
Scott A. Synder |
122,297,200 | 99.10 | % | 1,108,382 | 0.90 | % | 372,030 | 24,230,801 |
|
Ronald H. Spair |
122,423,365 | 99.25 | % | 925,557 | 0.75 | % | 428,690 | 24,230,801 |
|
Mark F. Strauss |
122,325,735 | 99.16 | % | 1,042,204 | 0.84 | % | 409,673 | 24,230,801 |
|
Ernest J. Waters |
122,320,787 | 99.13 | % | 1,077,428 | 0.87 | % | 379,397 | 24,230,801 |
|
E. Philip Wenger |
120,134,277 | 97.40 | % | 3,201,803 | 2.60 | % | 441,532 | 24,230,801 |
Proposal 2 – A non-binding say-on-pay resolution to approve the compensation of the named executive officers.
|
Votes For |
Votes For % |
Votes Against |
Votes Against % |
Votes Abstained |
BrokerNon- Votes |
|
119,181,948 |
97.73% | 2,766,700 | 2.27% | 1,828,964 | 24,230,801 |
Proposal 3 -The ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December31, 2018.
|
Votes For |
Votes For % |
Votes Against |
Votes Against % |
Votes Abstained |
BrokerNon- Votes |
|
145,826,307 |
98.97% | 1,511,750 | 1.03% | 670,356 |
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.
