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 29, 2011
NB&T FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
| OHIO | 0-23134 | 31-1004998 | ||
| (State or other jurisdiction of incorporation) |
(Commission File No.) |
(IRS Employer I.D. No.) |
48 N. South Street, Wilmington, Ohio 45177
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (937) 382-1441
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 (see General Instruction A.2. below):
| ¨ | 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)) |
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
(a) On April 26, 2011, the 2011 Annual Meeting of the shareholders of NB&T Financial Group, Inc. was held. The meeting involved the election of four directors for terms expiring in 2013, and the ratification of the selection of BKD, LLP as the independent registered public accounting firm for the fiscal year 2011.
(b) Item 1: To elect four directors for terms expiring in 2013. The voting results were as follows:
| TOTAL | ||||||||||||
| Nominees |
For | Withheld | Broker Non-Vote | |||||||||
| S. Craig Beam |
2,233,230 | 9,863 | 382,646 | |||||||||
| Brooke Williams James |
2,224,951 | 18,142 | 382,646 | |||||||||
| D. Jeffery Lykins |
2,197,078 | 46,015 | 382,646 | |||||||||
| Robert A. Raizk |
2,203,952 | 39,141 | 382,646 | |||||||||
Item 2: To ratify the selection of BKD, LLP as the independent registered public accounting firm for fiscal year 2011. The voting results were as follows:
| For | Against | Abstain | Broker Non-Vote | |||||||||||||
| Ratify BKD, LLP |
2,616,422 | 197 | 9,120 | 0 | ||||||||||||
(c) Not applicable.
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 thereunto duly authorized.
| NB&T Financial Group, Inc. | ||
| By: | /s/ Craig F. Fortin | |
| Craig F. Fortin | ||
| Chief Financial Officer | ||
Date: April 29, 2011