FULTON FINANCIAL CORP — Remuneration Information 2021

Apr 1, 2021

DEFA14A 1 fult3847251-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. )

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| [ ] | Definitive Proxy
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| [X] | Definitive Additional
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| [ ] | Soliciting Material Pursuant to §240.14a-12 |

| FULTON FINANCIAL CORPORATION |
| --- |
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Specified In Its Charter) |
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ATTN: SHAREHOLDER SERVICES P.O. BOX 4887 ONE PENN SQUARE LANCASTER, PA 17604
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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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Control #	●

Smartphone users Point your camera here and vote without entering a control number	●
●	Virtually at: www.virtualshareholdermeeting.com/FULT2021

• Please check the meeting materials for any special requirements for meeting attendance.

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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.	Carlos E. Graupera	●	For
1f.	George W. Hodges	●	For
1g.	George K. Martin	●	For
1h.	James R. Moxley III	●	For
1i.	Curtis J. Myers	●	For
1j.	Scott A. Snyder	●	For
1k.	Ronald H. Spair	●	For
1l.	Mark F. Strauss	●	For
1m.	Ernest J. Waters	●	For
1n.	E. Philip Wenger	●	For
2.	NON-BINDING “SAY-ON-PAY” RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020.	●	For
3 .	TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION’S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.	●	For

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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