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This excerpt taken from the FULT DEF 14A filed Mar 26, 2009. Vote Required The six (6) candidates receiving the highest number of votes cast at the Annual Meeting shall be elected to the Board of Directors. Abstentions and broker non-votes will be counted as shares that are present at the Annual Meeting, but will not be counted as votes cast in the election of directors. This excerpt taken from the FULT DEF 14A filed Mar 20, 2008. Vote Required The seven candidates receiving the highest number of votes cast at the Annual Meeting shall be elected to the Board of Directors. Abstentions and broker non-votes will be counted as shares that are present at the Annual Meeting, but will not be counted as votes cast on the election of directors. This excerpt taken from the FULT DEF 14A filed Apr 2, 2007. Vote Required A majority of the votes cast is necessary to approve the amendment of the Employee Stock Purchase Plan. Abstentions and broker non-votes will be counted as shares that are present at the meeting, but will not be counted as votes cast on the proposal to amend the Employee Stock Purchase Plan. This excerpt taken from the FULT DEF 14A filed Mar 27, 2006. Vote Required The seven candidates receiving the highest number of votes cast at the Annual Meeting shall be elected to the Board of Directors. Abstentions and broker non-votes will be counted as shares that are present at the meeting, but will not be counted as votes cast on the election of directors. (This space intentionally left blank)
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