0000950170-24-052506.txt : 20240503 0000950170-24-052506.hdr.sgml : 20240503 20240503093134 ACCESSION NUMBER: 0000950170-24-052506 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240430 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240503 DATE AS OF CHANGE: 20240503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PREMIER FINANCIAL CORP CENTRAL INDEX KEY: 0000946647 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 341803915 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26850 FILM NUMBER: 24911066 BUSINESS ADDRESS: STREET 1: 601 CLINTON ST CITY: DEFIANCE STATE: OH ZIP: 43512 BUSINESS PHONE: 4107825015 MAIL ADDRESS: STREET 1: 601 CLINTON ST CITY: DEFIANCE STATE: OH ZIP: 43512 FORMER COMPANY: FORMER CONFORMED NAME: FIRST DEFIANCE FINANCIAL CORP DATE OF NAME CHANGE: 19950614 8-K 1 pfc-20240430.htm 8-K 8-K
0000946647false00009466472024-04-302024-04-30

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 30, 2024

 

 

Premier Financial Corp.

(Exact name of Registrant as Specified in Its Charter)

 

 

Ohio

0-26850

34-1803915

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

601 Clinton Street

 

Defiance, Ohio

 

43512

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 419 785-8700

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, Par Value $0.01 Per Share

 

PFC

 

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

 

(a)

On April 30, 2024, Premier Financial Corp. (“Premier Financial”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”).

(b)

(i) The following directors were elected at the Annual Meeting for a three-year term to expire at the 2027 Annual Meeting of Shareholders:

Nominee

For

Withheld

Broker Non-Votes

Marty E. Adams

19,782,091

4,814,783

4,965,635

Donald P. Hileman

23,537,792

1,059,082

4,965,635

Nikki R. Lanier

23,763,656

833,218

4,965,635

Gary M. Small

23,683,659

913,215

4,965,635

Samuel S. Strausbaugh

23,420,374

1,176,500

4,965,635

(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:

For

Against

Abstain

Broker Non-Votes

22,831,522

1,540,012

223,340

4,965,635

(iii)
Premier Financial’s shareholders ratified the appointment of Crowe LLP as Premier Financial’s independent registered public accounting firm for the 2023 fiscal year, with final voting results as follows:

For

Against

 Abstain

Broker Non-Votes

29,070,325

422,367

69,817

--


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

PREMIER FINANCIAL CORP.

 

 

 

 

Date:

May 3, 2024

By:

/s/ Paul D. Nungester

 

 

 

Paul D. Nungester
Chief Financial Officer

 


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