secwatch / observer
8-K filed May 16, 2023, 7:59 PM ET ticker FULT CIK 0000700564
other material confidence high sentiment neutral materiality 0.30

Fulton Financial shareholders approve 2023 Director Equity Plan; two directors retire, board reduces to 11

FULTON FINANCIAL CORP

Executive movements

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

Departed

Hodges

Director
FULT · FULTON FINANCIAL CORP
Effective
2023-05-16
Filed
May 16, 2023, 7:59 PM ET
On Tuesday, May 16, 2023, at Fulton Financial Corporation’s (“ Fulton ”) 2023 Annual Meeting of Shareholders (the “ Annual Meeting ”), Messrs. Hodges and Strauss, effective immediately after the Annual Meeting, retired from Fulton’s Board of Directors (the “ Board ”), including from their respective Board committee memberships, and from the Board of Directors of Fulton Bank, N.A.
Departed

Strauss

Director
FULT · FULTON FINANCIAL CORP
Effective
2023-05-16
Filed
May 16, 2023, 7:59 PM ET
On Tuesday, May 16, 2023, at Fulton Financial Corporation’s (“ Fulton ”) 2023 Annual Meeting of Shareholders (the “ Annual Meeting ”), Messrs. Hodges and Strauss, effective immediately after the Annual Meeting, retired from Fulton’s Board of Directors (the “ Board ”), including from their respective Board committee memberships, and from the Board of Directors of Fulton Bank, N.A.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Hodges retired as Director at FULTON FINANCIAL CORP.

Action
retired
Role
Director
Exact text from the filing
On Tuesday, May 16, 2023, at Fulton Financial Corporation’s (“ Fulton ”) 2023 Annual Meeting of Shareholders (the “ Annual Meeting ”), Messrs. Hodges and Strauss, effective immediately after the Annual Meeting, retired from Fulton’s Board of Directors (the “ Board ”), including from their respective Board committee memberships, and from the Board of Directors of Fulton Bank, N.A.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Strauss retired as Director at FULTON FINANCIAL CORP.

Action
retired
Role
Director
Exact text from the filing
On Tuesday, May 16, 2023, at Fulton Financial Corporation’s (“ Fulton ”) 2023 Annual Meeting of Shareholders (the “ Annual Meeting ”), Messrs. Hodges and Strauss, effective immediately after the Annual Meeting, retired from Fulton’s Board of Directors (the “ Board ”), including from their respective Board committee memberships, and from the Board of Directors of Fulton Bank, N.A.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULTON FINANCIAL CORP shareholders approved Ratification of appointment of KPMG LLP as independent auditor at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
Proposal 5 – Ratification of Independent Auditor . The ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December 31, 2023 was ratified. The voting results were as follows: For Against Abstain Broker Non-Votes 130,556,042 2,573,686 382,695 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULTON FINANCIAL CORP shareholders approved Advisory vote on executive compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 2 – Advisory Vote on Executive Compensation . The compensation, on a non-binding advisory basis, of Fulton’s NEOs was approved. The voting results were as follows: For Against Abstain Broker Non-Votes 110,785,676 4,122,293 1,135,936 17,468,518
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULTON FINANCIAL CORP shareholders approved Election of 11 director nominees.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1 – Election of Directors . The 11 director nominees were elected to serve as directors of Fulton until the completion of the 2024 Annual Meeting of Shareholders and until their successors are duly elected and qualified. Nominee For Withheld Broker Non-Votes Jennifer Craighead Carey 113,922,110 2,121,795 17,468,518 Lisa Crutchfield 113,791,114 2,252,791 17,468,518 Denise L. Devine 113,675,919 2,367,986 17,468,518 Steven S. Etter 114,707,651 1,336,254 17,468,518 George K. Martin 114,419,658 1,624,247 17,468,518 James R. Moxley III 114,396,103 1,647,802 17,468,518 Curtis J. Myers 111,482,781 4,561,124 17,468,518 Antoinette M. Pergolin 114,738,378 1,305,527 17,468,518 Scott A. Synder 114,420,043 1,623,862 17,468,518 Ronald H. Spair 114,849,951 1,193,954 17,468,518 E. Philip Wenger 114,253,750 1,790,155 17,468,518
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULTON FINANCIAL CORP shareholders approved 2023 Director Equity Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 4 –2023 Director Equity Plan . The 2023 Director Equity Plan was approved. The voting results were as follows: For Against Abstain Broker Non-Votes 108,576,148 6,359,293 1,108,464 17,468,518
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FULTON FINANCIAL CORP shareholders approved Frequency of future advisory votes on executive compensation.

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal 3 – Frequency of Future Advisory Vote on Executive Compensation . T he annual frequency of future advisory votes on the compensation of Fulton’s NEOs, on a non-binding advisory basis, received the most votes. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 100,382,710 740,401 14,285,632 635,162 17,468,518
View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

FULTON FINANCIAL CORP filing history →

Source: SEC EDGAR
accession 0001206774-23-000700
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