o
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Preliminary
Proxy Statement
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o
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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o
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Definitive
Proxy Statement
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ý
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Definitive
Additional Materials
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o
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Soliciting
Material Pursuant to Rule 14a-12
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FIRST
DEFIANCE FINANCIAL CORP.
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(Name
of Registrant as Specified In Its
Charter)
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(Name
of Person(s) Filing Proxy Statement if other than the
Registrant)
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ý
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No
fee required.
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o
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1)
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Title
of each class of securities to which transaction applies:
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2)
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Aggregate
number of securities to which transaction applies:
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3)
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Per
unit price or other underlying value of transaction computed pursuant
to
Exchange Act Rule 0-11 (Set forth the amount on which the filing fee
is calculated and state how it was determined):
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4)
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Proposed
maximum aggregate value of transaction:
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5)
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Total
fee paid:
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o
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Fee
paid previously with preliminary materials.
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o
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Check
box if any part of the fee is offset as provided by Exchange Act
Rule
0-11(a)(2) and identify the filing for which the offsetting fee
was paid
previously. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.
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1)
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Amount
Previously Paid:
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2)
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Form,
Schedule or Registration Statement No.:
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3)
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Filing
Party:
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4)
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Date
Filed:
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URGENT
REMINDER – YOUR VOTE IS
IMPORTANT
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§
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Using
a touch-tone telephone, call the toll free # located in the box
on the
enclosed voting instruction form. Using your control number
located in the box on your form, cast your
ballot.
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§
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Vote
over the Internet at www.proxyvote.com
using the control number located on the vote instruction form
to cast your
ballot immediately.
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§
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Sign
the voting instruction form and mail it back in the enclosed
postage–paid
envelope prior to the meeting date.
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IF
YOU HAVE RECENTLY MAILED YOUR PROXY,
PLEASE
ACCEPT OUR THANKS AND DISREGARD THIS
REQUEST.
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URGENT
REMINDER – YOUR VOTE IS
IMPORTANT
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§
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Using
a touch-tone telephone, call toll free 1-888-216-1302 and
follow the instructions on the enclosed proxy voting
form.
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§
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Vote
over the Internet at https://www.proxyvotenow.com/def and
follow the instructions to cast your
ballot.
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§
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Sign
and date the proxy and fax it back to c/o The Altman Group
at
201-460-0050, where we will expedite your vote and
confirm that it is cast.
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§
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Sign
the proxy card and mail it back in the enclosed postage–paid envelope
prior to the meeting date.
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IF
YOU HAVE RECENTLY MAILED YOUR PROXY,
PLEASE
ACCEPT OUR THANKS AND DISREGARD THIS
REQUEST.
|