Additional Proxy Soliciting Materials (definitive) (defa14a)
April 01 2021 - 4:14PM
Edgar (US Regulatory)
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]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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[ ]
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Soliciting Material Pursuant to §240.14a-12
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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
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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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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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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[
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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ATTN: SHAREHOLDER SERVICES
P.O. BOX 4887
ONE PENN SQUARE
LANCASTER, PA 17604
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Your Vote Counts!
FULTON FINANCIAL CORPORATION
2021 Annual Meeting
Please vote your shares by May 24, 2021 11:59 PM ET.
For shares held in a Plan, please vote your Plan shares by
May 20, 2021 11:59 PM ET.
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D35982-Z78940-P48613
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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 for the shareholder meeting to be held on May 25, 2021.
Get informed before you vote
View the 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 prior to May 11, 2021. 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.
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For complete information and to vote, visit www.ProxyVote.com
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Control #
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Smartphone users
Point your camera here and
vote without entering a
control number
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Vote Virtually at the Meeting*
May 25, 2021
10:00 a.m.
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Virtually at:
www.virtualshareholdermeeting.com/FULT2021
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*
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Please check the meeting materials for any special requirements for meeting attendance.
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V1
Vote at www.ProxyVote.com
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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.
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Board
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Voting Items
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Recommends
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1.
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Election of Directors
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Nominees:
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1a.
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Jennifer Craighead Carey
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For
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1b.
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Lisa Crutchfield
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For
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1c.
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Denise L. Devine
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For
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1d.
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Steven S. Etter
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For
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1e.
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Carlos E. Graupera
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For
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1f.
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George W. Hodges
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For
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1g.
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George K. Martin
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For
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1h.
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James R. Moxley III
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For
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1i.
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Curtis J. Myers
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For
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1j.
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Scott A. Snyder
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For
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1k.
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Ronald H. Spair
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For
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1l.
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Mark F. Strauss
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For
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1m.
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Ernest J. Waters
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For
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1n.
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E. Philip Wenger
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For
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2.
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NON-BINDING SAY-ON-PAY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020.
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For
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3.
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TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATIONS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.
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For
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
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D35983-Z78940-P48613
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