Additional Proxy Soliciting Materials (definitive) (defa14a)
March 24 2015 - 4:02PM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
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Filed by a Party other than
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Check the appropriate
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Preliminary Proxy
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Soliciting Material Under Rule
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Confidential, For Use of
the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy
Statement |
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Definitive Additional
Materials |
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Fulton Financial Corporation |
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(Name of Registrant as
Specified In Its Charter) |
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11. |
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Title of each class of
securities to which transaction applies: |
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securities to which transaction applies: |
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Per unit price or
other underlying value of transaction computed pursuant to Exchange Act
Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): |
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aggregate value of transaction: |
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with preliminary materials: |
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Check box if any part of the fee is offset as provided by Exchange
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*** Exercise Your
Right to Vote
***
Important Notice Regarding the Availability of Proxy
Materials for the
Shareholder Meeting to Be Held on May 5,
2015.
FULTON FINANCIAL
CORPORATION
ATTN: SHAREHOLDER
SERVICES
P.O. BOX 4887
ONE PENN SQUARE
LANCASTER, PA 17604
Meeting Information
Meeting Type: |
Annual Meeting |
For holders as
of: |
February 27, 2015 |
Date: |
May
5, 2015 |
Time: |
10:00 a.m. |
Location: |
The
Lancaster Marriott at Penn Square 25 South Queen St. Lancaster,
PA |
You are receiving this
communication because you hold shares in the company named above.
This is not a ballot. You
cannot use this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse
side).
We encourage you to access
and review all of the important information contained in the proxy materials
before voting.
See
the reverse side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote
How to Access the Proxy
Materials
Proxy Materials
Available to VIEW or RECEIVE:
COMBINED
DOCUMENT MEETING INVITATION
How to View
Online:
Have the information
that is printed in the box marked by the arrow →XXXX XXXX XXXX XXXX (located on the following page) and visit:
www.proxyvote.com.
How to Request and
Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request:
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BY INTERNET: |
www.proxyvote.com |
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2) |
BY TELEPHONE: |
1-800-579-1639 |
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BY E-MAIL*: |
sendmaterial@proxyvote.com |
* If requesting materials
by e-mail, please send a blank e-mail with the information that is printed in
the box marked by the arrow
→XXXX XXXX XXXX XXXX (located on the following page) in the subject
line.
Requests, instructions and
other inquiries sent to this e-mail address will NOT be forwarded to your
investment advisor. Please make the request as instructed above on or before
April 21, 2015 to facilitate timely delivery.
How To
Vote
Please Choose One of the
Following Voting Methods
Vote In Person:
Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. 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 By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is
printed in the box marked by the
arrow →XXXX XXXX XXXX XXXX (located on the following page) available and
follow the instructions.
Vote By Mail:
You can vote by mail by
requesting a paper copy of the materials, which will include a proxy
card.
The Board of Directors recommends you vote
FOR
the following proposals:
1. Election of Directors
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Nominees: |
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1a. |
John
M. Bond, Jr. |
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1b. |
Lisa
Crutchfield |
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1c. |
Denise L. Devine |
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1d. |
Patrick J. Freer |
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1e. |
George W. Hodges |
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1f. |
Albert Morrison III |
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1g. |
James R. Moxley III |
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1h. |
R.
Scott Smith, Jr. |
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1i. |
Gary
A. Stewart |
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1j. |
Ernest J. Waters |
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1k. |
E.
Philip Wenger |
2. |
NON-BINDING
"SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS. |
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3. |
TO RATIFY THE
APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT
AUDITOR FOR FISCAL YEAR ENDING
12/31/15. |
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