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FDEF > SEC Filings for FDEF > Form 8-K/A on 28-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

(d) On April 23, 2013, First Defiance held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, the shareholders of First Defiance recommended, on an advisory basis, that future advisory votes on executive compensation should be held every year. Consistent with the shareholder recommendation, the Board of Directors of First Defiance has determined that it will hold an advisory vote on executive compensation every year. First Defiance is required to hold shareholder advisory votes on the frequency interval every six years.

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