Company: PFIS
Filing Date: 2025-03-07
Form Type: PRE 14A
Source: 0001104659-25-021551
Chunk: 7

Company: PEOPLES FINANCIAL SERVICES CORP.
Filing Date: 2025-03-07
Form: PRE 14A
Chunk 7
---
ET - Before the Meeting – Go to www.proxyvote.com. Use the Internet to transmit your                                       
 voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the meeting date.         
 Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic 
 voting instruction form.                                                                                                                 |

| ● | VOTE BY INTERNET – During the Meeting – Go to www.virtualshareholdermeeting.com/PFIS2025.                                                  
 You may attend the virtual annual meeting and vote your shares during the meeting. To attend the annual meeting, you will need the control 
 number included on your proxy card.                                                                                                        |

| ● | VOTE BY PHONE - 1-800-690-6903. Use any touch-tone telephone to transmit your voting instructions up until                            
 11:59 p.m. Eastern Time the day before the meeting date. Have your proxy card in hand when you call and then follow the instructions. |

| ● | VOTE BY MAIL. Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided 
 or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.                         |

How do I vote if shares are held in street name or through a bank, brokerage firm or other nominee?

If you hold your shares in
street name or through a bank, brokerage firm or other nominee, you will need to vote your shares by providing voting instructions to
your bank, brokerage firm or other nominee, in accordance with the voting instruction form provided to you by your bank, brokerage firm
or other nominee, or by obtaining a legal proxy from your bank, brokerage firm or other nominee authorizing you to vote those shares at
the annual meeting. You can only cast your vote at the annual meeting with a legal proxy from your bank, brokerage firm or other nominee.

How will my proxy be voted?

If you hold your shares directly
in your name, unless you indicate differently on your proxy, we plan to vote signed and returned proxies FOR the election of the
board’s director nominees named in this proxy statement, FOR the proposal to amend the Company’s bylaws by adding a
new Article 25, to limit the personal liability of directors and officers for monetary damages to the extent permitted by Pennsylvania
law; FOR the proposal to approve, on an advisory basis, the compensation of our named executive officers,