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. )
 
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  Fulton Financial Corporation  
  (Name of Registrant as Specified In Its Charter)  
 
       
 
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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 8, 2014.


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 28, 2014
Date:   May 8, 2014     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 above named company.

 
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 è 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:
1) BY INTERNET: www.proxyvote.com
2) BY TELEPHONE:    1-800-579-1639
3) 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 è 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 24, 2014 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  è 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.
 







Voting Items  
 
The Board of Directors recommends you vote FOR
the following proposals:		            
     
1.       Election of Directors
   
Nominees:
   
          1a.     John M. Bond, Jr. 
     
1b. Craig A. Dally
     
1c. Denise L. Devine
     
  1d. Patrick J. Freer
     
1e. George W. Hodges
     
1f. Albert Morrison III
     
1g. R. Scott Smith, Jr.
     
1h. Gary A. Stewart
     
1i. Ernest J. Waters
     
1j. E. Philip Wenger
2.      NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.  
       
3.   A RESOLUTION TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.  
       
4.   TO RATIFY THE APPOINTMENT OF KPMG LLP, AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/14.