Additional Proxy Soliciting Materials (definitive) (defa14a)
March 18 2021 - 6:54AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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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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Soliciting Material Pursuant to §240.14a-12
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Premier Financial Corp.
(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 the appropriate box):
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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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Fee paid previously with preliminary materials.
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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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*** Exercise Your Right to Vote
***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 29, 2021.
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PREMIER
FINANCIAL CORP.
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Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 1,
2021
Date: April 29,
2021 Time: 1:00 p.m., Eastern Time
Location: Meeting live via the Internet-please
visit
www.virtualshareholdermeeting.com/pfc2021.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/pfc2021 and
be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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PREMIER FINANCIAL CORP.
ATTN: DONALD P. HILEMAN
601 CLINTON STREET
P.O.
BOX 248
DEFIANCE, OH 43512
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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, scan the QR Barcode
on the reverse side, 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.
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See the reverse side of this notice to obtain proxy
materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT 2020 ANNUAL REPORT
How to View Online:
Have the information that
is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.
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
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*
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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
(located on the following page) in the subject line.
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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 15, 2021 to facilitate timely delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box
marked by the arrow
(located on the following page) available and follow the instructions.
During The
Meeting:
Go to www.virtualshareholdermeeting.com/pfc2021. Have the information that is printed in the box marked by
the arrow
(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.
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The Board of Directors recommends you vote
FOR
the following nominees:
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1.
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Election of Directors
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Nominees:
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1) Marty E. Adams
2) Donald P. Hileman
3) Gary M. Small
4) Samuel S. Strausbaugh
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The Board of Directors recommends you vote FOR the following proposals:
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2.
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To consider and approve on a non-binding advisory basis the compensation of Premiers named executive officers.
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3.
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To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2021.
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NOTE: The undersigned shareholder(s) authorize(s) the individuals designated in this proxy to vote, in their discretion, to the extent permitted by applicable law, upon such
other matters as may properly come before the meeting or any adjournment thereof.
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