Fulton Financial shareholders approve 2022 equity plan; two directors retire at mandatory age

FULTON FINANCIAL CORP

Shareholders approved 2022 Amended and Restated Equity and Cash Incentive Compensation Plan, authorizing up to 5,806,000 shares.
Directors Carlos E. Graupera and Ernest J. Waters did not stand for re-election due to reaching mandatory retirement age of 72.
Non-binding say-on-pay proposal approved with over 107 million votes for.
KPMG LLP ratified as independent auditor for fiscal year ending December 31, 2022.
All 13 director nominees elected, including E. Philip Wenger with 107.6 million votes for (lowest).

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Ernest J. Waters

Director

FULT · FULTON FINANCIAL CORP

Effective: 2022-05-17
Filed: May 19, 2022, 7:59 PM ET

At the Annual Meeting, Carlos E. Graupera and Ernest J. Waters did not stand for re-election to Fulton’s Board.

Departed

Carlos E. Graupera

Director

FULT · FULTON FINANCIAL CORP

Effective: 2022-05-17
Filed: May 19, 2022, 7:59 PM ET

At the Annual Meeting, Carlos E. Graupera and Ernest J. Waters did not stand for re-election to Fulton’s Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ernest J. Waters departed as Director at FULTON FINANCIAL CORP.

Action: did not stand for re-election
Role: Director

Exact text from the filing

At the Annual Meeting, Carlos E. Graupera and Ernest J. Waters did not stand for re-election to Fulton’s Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Carlos E. Graupera departed as Director at FULTON FINANCIAL CORP.

Action: did not stand for re-election
Role: Director

Exact text from the filing

At the Annual Meeting, Carlos E. Graupera and Ernest J. Waters did not stand for re-election to Fulton’s Board.

View on SEC.gov

FULTON FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001206774-22-001426

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