Fulton Financial (FULT) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 20, 2025, to elect 11 directors, approve executive compensation, and ratify KPMG as auditor.

• Shareholders of record as of March 3, 2025, are eligible to vote in person or by proxy.

• The company highlights strong governance, ESG focus, and shareholder engagement.

Voting matters and shareholder proposals

• Proposals include election of 11 directors, advisory vote on executive compensation, and ratification of KPMG as auditor.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 2, 2025.

Board of directors and corporate governance

• Board consists of 11 nominees, with 9 deemed independent under Nasdaq and SEC standards.

• Board diversity: 36.4% female, 27.3% racially diverse, average tenure 8 years.

• Lead Director structure in place; annual board and committee self-evaluations conducted.

• Five standing committees: Audit, HR, NCG, Risk, and Executive, all with defined oversight roles.

• Corporate Governance Guidelines and Code of Conduct adopted and available to shareholders.