Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 16, 2016

 

 

 

LOGO

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   0-10587   23-2195389

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

One Penn Square

Lancaster, Pennsylvania

  17604
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 717-291-2411

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 - Submission of Matters to a Vote of Security Holders.

Fulton Financial Corporation (“Fulton”) held its 2016 Annual Meeting of Shareholders (“Annual Meeting”) on Monday, May 16, 2016 at 10:00 a.m. Eastern Time. At the Annual Meeting, shareholders voted on the three matters described in the Proxy Statement dated April 4, 2016, which consisted of: (i) the election of eleven (11) 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) the ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December 31, 2016.

All matters voted upon at the Annual Meeting were approved by 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.

Proposal 1 - The election of eleven (11) director nominees to serve for one-year terms.

 

Nominee

   For      Against      Abstain      Broker Non-Vote  

Lisa Crutchfield

     116,198,333         1,139,848         909,557         23,187,128   

Denise L. Devine

     114,792,180         2,550,674         904,884         23,187,128   

Patrick J. Freer

     115,822,756         1,490,810         934,172         23,187,128   

George W. Hodges

     114,305,435         3,003,981         938,322         23,187,128   

Albert Morrison III

     114,609,762         2,769,204         868,772         23,187,128   

James R. Moxley III

     116,331,140         1,034,487         882,111         23,187,128   

R. Scott Smith, Jr.

     115,820,181         1,503,255         924,302         23,187,128   

Ronald H. Spair

     115,600,882         1,732,656         914,200         23,187,128   

Mark F. Strauss

     116,327,842         1,029,988         889,908         23,187,128   

Ernest J. Waters

     114,709,380         2,658,709         879,649         23,187,128   

E. Philip Wenger

     113,864,273         3,512,444         871,021         23,187,128   

Proposal 2 - A non-binding say-on-pay resolution to approve the compensation of the named executive officers.

 

For

  

Against

  

Abstain

  

Broker Non-Vote

112,098,934

   3,998,107    2,150,697    23,187,128

Proposal 3 - The ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December 31, 2016.

 

For

  

Against

  

Abstain

  

Broker Non-Vote

136,907,238

   3,475,957    1,051,671    0


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    FULTON FINANCIAL CORPORATION
Date: May 17, 2016     By:  

/s/ Daniel R. Stolzer

      Daniel R. Stolzer
     

Executive Vice President, General Counsel

and Corporate Secretary