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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

May 20, 2024
Date of Report (date of earliest event reported)

Fulton Financial Corporation
(Exact name of registrant as specified in its charter)
Pennsylvania
001-39680
23-2195389
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)
One Penn Square,
P.O. Box 4887
Lancaster,
Pennsylvania
17604
               (Address of Principal Executive Offices)
(Zip Code)
(717) 291-2411
(Registrant's telephone number, including area code)

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common stock, par value $2.50FULTThe Nasdaq Stock Market, LLC
Depositary Shares, Each Representing 1/40th Interest in a Share of Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A
FULTPThe Nasdaq Stock Market, LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On Monday, May 20, 2024, Fulton Financial Corporation (“Fulton”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). As of March 1, 2024, the record date for the Annual Meeting, there were 162,025,005 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 11 director nominees were elected to serve for a one-year term.

NomineeForWithheldBroker Non-Votes
Jennifer Craighead Carey112,618,3651,598,61915,948,057
Lisa Crutchfield112,375,0921,841,89215,948,057
Denise L. Devine112,073,8392,143,14515,948,057
Steven S. Etter112,681,6781,535,30615,948,057
George K. Martin112,578,1171,638,86715,948,057
James R. Moxley III113,134,8061,082,17815,948,057
Curtis J. Myers110,490,0013,726,98315,948,057
Antoinette M. Pergolin112,588,0521,628,93215,948,057
Scott. A. Snyder112,401,6111,815,37315,948,057
Ronald H. Spair112,712,9041,504,08015,948,057
E. Philip Wenger112,851,7791,365,20515,948,057

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:

ForAgainstAbstainBroker Non-Votes
108,328,2704,662,8791,225,83515,948,057

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, 2024 was ratified. The voting results were as follows:

ForAgainstAbstainBroker Non-Votes
127,839,5191,813,667511,8550

Exhibit No.Description
104Cover page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)







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 20, 2024
FULTON FINANCIAL CORPORATION
By: /s/ Natasha R. Luddington
       Natasha R. Luddington
       Senior Executive Vice President,
       Chief Legal Officer and Corporate Secretary


v3.24.1.1.u2
Cover Page
May 20, 2024
Document Information [Line Items]  
Document Type 8-K
Document Period End Date May 20, 2024
Entity Registrant Name Fulton Financial Corporation
Entity Central Index Key 0000700564
Amendment Flag false
Entity Incorporation, State or Country Code PA
Entity File Number 001-39680
Entity Tax Identification Number 23-2195389
Entity Address, Address Line Two P.O. Box 4887
Entity Address, Address Line One One Penn Square,
Entity Address, City or Town Lancaster,
Entity Address, State or Province PA
Entity Address, Postal Zip Code 17604
City Area Code 717
Local Phone Number 291-2411
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock  
Document Information [Line Items]  
Title of 12(b) Security Common stock, par value $2.50
Trading Symbol FULT
Security Exchange Name NASDAQ
Series A Preferred Stock  
Document Information [Line Items]  
Title of 12(b) Security Depositary Shares, Each Representing 1/40th Interest in a Share of Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series A
Trading Symbol FULTP
Security Exchange Name NASDAQ
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