DEFA14A 1 fult4211691-defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.            )

Filed by the Registrant x

Filed by a party other than the Registrant o

Check the appropriate box:

o Preliminary Proxy Statement
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
x Definitive Additional Materials
o Soliciting Material under §240.14a-12

Fulton Financial Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

x No fee required
o Fee paid previously with preliminary materials
o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 


            

ATTN: STOCK TRANSFER DEPARTMENT
P.O. BOX 4887
ONE PENN SQUARE
LANCASTER, PA 17604

Your Vote Counts!

FULTON FINANCIAL CORPORATION

2024 Annual Meeting
Please vote your shares by May 19, 2024 11:59 PM ET.

 

 
 
 
 








 
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You invested in FULTON FINANCIAL CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material(s) for the shareholder meeting to be held on May 20, 2024.


Get informed before you vote

View the Notice and Combined Document (Proxy Statement and Annual Report on Form 10-K) online or you can receive a free paper or email copy of the material(s) by requesting a copy of the material(s) prior to May 6, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.proxyvote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

   For complete information and to vote, visit www.proxyvote.com
                 

           Control # 

 


Smartphone users

                            
 

Point your camera here and
vote without entering a
control number

   

Vote in Person at the Meeting*

May 20, 2024
10:00 AM ET

   

Location:
The Lancaster Marriott at Penn Square
25 South Queen Street
Lancaster, PA 17603


 
*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 


Vote at www.proxyvote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.

Voting Items Board
Recommends
1.

Election of Directors

Nominees:

   
1a. Jennifer Craighead Carey For
1b. Lisa Crutchfield For
1c. Denise L. Devine For
1d. Steven S. Etter For
1e. George K. Martin For
1f. James R. Moxley III For
1g. Curtis J. Myers For
1h. Antoinette M. Pergolin For
1i. Scott A. Snyder For
1j. Ronald H. Spair For
1k. E. Philip Wenger For
2. A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation’s (“Fulton”) named executive officers. For
3. The ratification of the appointment of KPMG LLP as Fulton’s independent auditor for the fiscal year ending December 31, 2024. For
   
   





 
 
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