secwatch.observer — SEC 8-K summary ====================================== Issuer: FULTON FINANCIAL CORP (FULT) CIK: 0000700564 Form: 8-K Filed at: 2023-05-16T23:59:59+00:00 Accession: 0001206774-23-000700 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Fulton Financial shareholders approve 2023 Director Equity Plan; two directors retire, board reduces to 11 -------------------------------------------------------------------------------- - Directors Hodges and Strauss retired immediately after the annual meeting; board size cut from 13 to 11. - All 11 director nominees elected; votes ranged from 111.5M (Myers) to 114.9M (Spair) for, with 17.5M broker non-votes each. - Advisory vote on NEO compensation approved: 110.8M for, 4.1M against, 1.1M abstain. - 2023 Director Equity Plan approved, adding 453,922 shares to the 500,000 share pool available for director equity grants. - Shareholders ratified KPMG LLP as independent auditor for FY2023: 130.6M for, 2.6M against. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/700564/000120677423000700/0001206774-23-000700-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/700564/000120677423000700/fult4200081_8k.htm HTML page: https://secwatch.observer/filing/0001206774-23-000700 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer