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Fulton Financial 8-K 2012

Documents found in this filing:

  1. 8-K
  2. 8-K
ffc8k.htm
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:
May 3, 2012
 
(Date of earliest event reported):
April 30, 2012

FULTON FINANCIAL CORPORATION
(Exact name of Registrant as specified in its Charter)

Pennsylvania
0-10587
23-2195389
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)

 
P.O. Box 4887, One Penn Square
Lancaster, Pennsylvania
17604
(Address of principal executive offices)
(Zip Code)

 
Registrant's telephone number, including area code:  717-291-2411
Former name or former address, if changed since last Report: N/A
 
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:
 
[ ] 
Written communications pursuant to Rule 425 under the Securities Act
[ ]  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ]  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[ ]  
Pre-commencement to communications pursuant to Rule 13e-4(c) under the Exchange Act

 
 

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

Fulton Financial Corporation (“Fulton”) held its 2012 Annual Meeting of Shareholders (“Annual Meeting”) on Monday, April 30, 2012 at 10:00 a.m. Eastern Time. At the Annual Meeting, shareholders voted on the three proposals outlined in Fulton’s March 28, 2012 proxy statement, which consisted of: (i) the election of thirteen (13) 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, 2012. All matters voted upon at the Annual Meeting were approved by shareholders, and the number of votes cast for, against or withheld, 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 thirteen (13) director nominees to serve for one-year terms.
                         
   
Number of Votes Cast
Nominee
 
For
 
Withheld
 
Broker Non-Vote
Jeffrey G. Albertson
 
119,434,345
 
    19,027,875
 
      30,939,254
Joe N. Ballard
 
134,082,033
 
     4,380,187
 
     30,939,254
John M. Bond, Jr.
 
136,041,632
 
     2,420,588
 
    30,939,254
Craig A. Dally
 
123,259,385
 
   15,202,835
 
    30,939,254
Patrick J. Freer
 
132,202,020
 
     6,260,200
 
    30,939,254
Rufus A. Fulton, Jr.
 
125,003,361
 
    13,458,859
 
    30,939,254
George W. Hodges
 
132,120,225
 
     6,341,995
 
    30,939,254
Willem Kooyker
 
136,082,299
 
      2,379,921
 
    30,939,254
Donald W. Lesher, Jr.
 
132,181,849
 
      6,280,371
 
    30,939,254
Albert Morrison III
 
136,005,792
 
      2,456,428
 
   30,939,254
R. Scott Smith, Jr.
 
132,098,710
 
      6,363,510
 
    30,939,254
Gary A. Stewart
 
133,942,495
 
       4,519,725
 
    30,939,254
E. Philip Wenger
 
125,103,913
 
     13,358,307
 
    30,939,254

Proposal 2 - A non-binding Say-on-Pay resolution to approve the compensation of the named executive officers.
                         
Number of Votes Cast
For
 
Against
 
Abstain
 
Broker Non-Vote
      127,000,868
 
          10,101,627
 
         1,359,725
 
        30,939,254

Proposal 3 - The ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December 31, 2012.
                         
Number of Votes Cast
For
 
Against
 
Abstain
 
Broker Non-Vote
         165,222,962
 
           3,455,053
 
        723,459
 
     0

   

  2
 

 

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.
 

Date: May 3, 2012
Fulton Financial Corporation
 
 
By:   /s/ Charles J. Nugent              
Charles J. Nugent
Senior Executive Vice President and Chief Financial Officer
 
   




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