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

(a) On April 25, 2023, Premier Financial Corp. ("Premier Financial") held its

2023 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 2026 Annual Meeting of Shareholders:




Nominee                 For     Withheld  Broker Non-Votes

Lee Burdman 24,378,246 571,872 4,731,519 Jean A. Hubbard 23,166,752 1,783,366 4,731,519 Charles D. Niehaus 23,842,290 1,107,828 4,731,519 Mark A. Robison 24,397,413 552,705 4,731,519 Richard J. Schiraldi 22,024,387 2,825,731 4,731,519

(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
23,395,767 1,413,342 141,009    4,731,519

(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
29,271,169 231,999 178,469         --

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