PFC Premier Financial


Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

(a)On April 29, 2021, Premier Financial Corp. (“Premier Financial”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on March 1, 2021, the voting record date, there were 37,273,303 Premier Financial common shares outstanding and entitled to vote. At the Annual Meeting, 30,073,731 shares, or 80.68%, of the outstanding common shares entitled to vote were represented by proxy or in person.
(b)(i) The following directors were elected at the Annual Meeting for a three-year term to expire at the 2024 Annual Meeting of Shareholders:

Number of Votes:
ForWithheldBroker Non-Votes
Marty E. Adams23,539,8751,405,3865,128,470
Donald P. Hileman23,613,6721,331,5895,128,470
Gary M. Small24,291,588653,6735,128,470
Samuel S. Strausbaugh24,138,455806,8065,128,470
Other directors whose terms of office continued after the Annual Meeting:
Zahid Afzal

Louis M. Altman

Terri A. Bettinger

John L. Bookmyer

Lee Burdman

Jean A. Hubbard

Charles D. Niehaus

Mark A. Robison

Richard J. Schiraldi

(ii)  Premier Financial’s shareholders approved, in a non-binding advisory vote, Premier Financial’s executive compensation as disclosed in the proxy statement for the Annual Meeting, with final voting results as follows:

Number of Votes:
ForAgainstBroker Non-VotesAbstain

(iii)  Premier Financial’s shareholders ratified the appointment of Crowe LLP as Premier Financial’s independent registered public accounting firm for the 2021 fiscal year, with final voting results as follows:

Number of Votes:
ForAgainstBroker Non-VotesAbstain