FULTON FINANCIAL CORP — Proxy Solicitation & Information Statement 2022

Apr 1, 2022

DEFA14A 1 fult3977451-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING 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 [ ]
Check the appropriate box:
[ ]	Preliminary Proxy Statement
[ ]	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ]	Definitive Proxy Statement
[X]	Definitive Additional Materials
[ ]	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
[ ]	Fee paid previously with preliminary materials
[ ]	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
D66191-P66487-Z81806

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 17, 2022.

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 them prior to May 3, 2022. 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.

●
Control #

Smartphone users Point your camera here and vote without entering a control number Vote at the Meeting* May 17, 2022 10:00 a.m. 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.

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 — 1.	Election of Directors	Board Recommends
	Nominees:
1a.	Jennifer Craighead Carey	●	For
1b.	Lisa Crutchfield	●	For
1c.	Denise L. Devine	●	For
1d.	Steven S. Etter	●	For
1e.	George W. Hodges	●	For
1f.	George K. Martin	●	For
1g.	James R. Moxley III	●	For
1h.	Curtis J. Myers	●	For
1i.	Antoinette M. Pergolin	●	For
1j.	Scott A. Snyder	●	For
1k.	Ronald H. Spair	●	For
1l.	Mark F. Strauss	●	For
1m.	E. Philip Wenger	●	For
2.	NON-BINDING “SAY-ON-PAY” PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.	●	For
3.	A PROPOSAL TO APPROVE FULTON FINANCIAL CORPORATION’S 2022 AMENDED AND RESTATED EQUITY
AND CASH INCENTIVE COMPENSATION PLAN.	●	For
4.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION’S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.	●	For
RSVP Registered and beneficial shareholders must request an admission ticket on or before May 15, 2022 if you plan on attending
the Annual Meeting in person. Shareholders can RSVP and print their admission tickets by accessing “Shareholder Meeting
Registration” at www.proxyvote.com and following the instructions provided. You will need the 16-digit control number
included on your proxy card, voter instruction form or “Notice of Internet Availability of Proxy Materials” that was sent to
you. Each person attending the Annual Meeting must bring their printed ticket and a valid photo identification, such as
a driver’s license or passport. Failure to follow these admission procedures may delay your entry into, or prevent you from
being admitted to, the Annual Meeting.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D66192-P66487-Z81806