Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On Thursday, May 28, 2026, Fulton Financial Corporation (“Fulton”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). George K. Martin, a director of Fulton, did not stand for re-election to Fulton’s Board of Directors (the “Board”) at the Annual Meeting and retired from the Board effective immediately after the Annual Meeting. Mr. Martin had attained the age of 72 years prior to the date of the Annual Meeting and, in accordance with Fulton’s Corporate Governance Guidelines, was not eligible to stand for re-election to Fulton’s Board.
FULT Fulton Financial Corp - 8-K
Accession
0000700564-26-0000195.025.07
Item 5.02 - Departure/Election of Directors or Certain Officers
109 words
Item 5.07 - Submission of Matters to a Vote of Security Holders
245 words
Item 5.07 Submission of Matters to a Vote of Security Holders. On Thursday, May 28, 2026, Fulton held its Annual Meeting. As of March 2, 2026, the record date for the Annual Meeting, there were 179,860,562 shares of Fulton’s voting common stock outstanding. The results of the items voted on at the Annual Meeting are as follows: Proposal 1 - Election of Directors . The 10 director nominees were elected to serve for a one-year term. Nominee For Withheld Broker Non-Votes Jennifer Craighead Carey 138,371,551 1,308,732 13,675,883 Lisa Crutchfield 138,186,150 1,494,133 13,675,883 Denise L. Devine 137,102,206 2,578,077 13,675,883 James R. Moxley III 138,413,437 1,266,846 13,675,883 Curtis J. Myers 137,475,042 2,205,241 13,675,883 Antoinette M. Pergolin 138,980,937 699,346 13,675,883 Michael F. Shirk 139,108,770 571,513 13,675,883 Scott A. Snyder 138,090,528 1,589,755 13,675,883 Ronald H. Spair 138,183,422 1,496,861 13,675,883 E. Philip Wenger 138,648,718 1,031,565 13,675,883 Proposal 2 - Advisory Vote on Executive Compensation . A non-binding advisory proposal to approve the compensation of Fulton’s named executive officers was approved. The voting results were as follows: For Against Abstain Broker Non-Votes 136,017,805 2,704,141 958,337 13,675,883 Proposal 3 - Ratification of Independent Auditor. The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2026 was ratified. The voting results were as follows: For Against Abstain Broker Non-Votes 150,683,271 2,191,088 481,807 0 Exhibit No. Description 104 Cover page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)