Additional Proxy Soliciting Materials (definitive) (defa14a)
March 03 2015 - 4:02PM
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
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 |
Peoples United Financial, Inc.
(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) |
Title of each class of securities to which the transaction applies: |
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(2) |
Aggregate number of securities to which the transaction applies: |
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Per unit price or other underlying value of the 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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Proposed maximum aggregate value of the 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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Amount previously paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 16, 2015.
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Meeting Information |
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PEOPLES UNITED FINANCIAL, INC. |
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Meeting Type: Annual Meeting
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For holders as of: February 18, 2015 |
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Date: April 16, 2015 Time: 10:00 AM
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Location: |
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850 Main Street |
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Bridgeport, CT 06604 |
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You are receiving this communication because you hold
shares in the company named above. |
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PEOPLES UNITED FINANCIAL, INC.
850 MAIN STREET BRIDGEPORT, CT 06604-4913 |
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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). |
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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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M81350-P59268
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Before You Vote
How to Access the Proxy Materials |
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY
STATEMENT ANNUAL REPORT |
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How to View Online: |
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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. |
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How to Request and Receive a PAPER or E-MAIL
Copy: |
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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: |
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1) BY INTERNET: |
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www.proxyvote.com |
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2) BY TELEPHONE: |
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1-800-579-1639 |
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3) BY E-MAIL*: |
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sendmaterial@proxyvote.com |
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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 2, 2015 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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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.
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Vote By Internet: Go to www.proxyvote.com or from a smart phone, 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. |
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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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M81351-P59268
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Voting Items |
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The Board of Directors recommends you vote |
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FOR the following: |
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1. Election of
Directors |
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Nominees: |
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01) John P. Barnes |
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07) Jerry Franklin |
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02) Collin P. Baron 03) Kevin T. Bottomley 04) George P.
Carter 05) William F. Cruger, Jr. 06) John K. Dwight |
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08) Janet M. Hansen 09) Richard M. Hoyt 10) Nancy McAllister
11) Mark W. Richards
12) Kirk W. Walters |
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The Board of Directors recommends you vote FOR the following proposals: |
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2. |
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Approve the advisory (non-binding) resolution
relating to the compensation of named executive officers. |
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3. |
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Ratify KPMG LLP as our independent registered
public accounting firm for 2015. |
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NOTE: Such other business as may properly come before the meeting or any adjournment
thereof. |
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M81352-P59268
M81353-P59268
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