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NBTF > SEC Filings for NBTF > Form 8-K on 26-Apr-2013All Recent SEC Filings

Show all filings for NB&T FINANCIAL GROUP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NB&T FINANCIAL GROUP INC


26-Apr-2013

Submission of Matters to a Vote of Security Holders


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

(a) On April 23, 2013, the 2013 Annual Meeting of the shareholders of NB&T Financial Group, Inc. was held. The meeting involved the election of three directors for terms expiring in 2015, the ratification of the selection of BKD, LLP as the independent registered public accounting firm for the fiscal year 2013, the approval of the compensation of NBTF"s named executive officers and the recommendation of the frequency of every three years for future advisory votes on named executive officer compensation.

(b) Item 1: To elect three directors for terms expiring in 2015. The voting results were as follows:

                                                     TOTAL
          Nominees                 For          Withheld        Broker Non-Vote
          S. Craig Beam          2,286,183         13,462                477,028
          Brooke W. James        2,226,528         73,116                477,028
          D. Jeffery Lykins      2,268,036         31,609                477,028

Item 2: To ratify the selection of BKD, LLP as the independent registered public
accounting firm for fiscal year 2013. The voting results were as follows:

For Against Abstain Broker Non-Vote Ratify BKD, LLP 2,741,720 4,128 30,825 0

Item 3: To approve the compensation of NBTF's named executive officers. The voting results
were as follows:

For Against Abstain Broker Non-Vote Approve compensation 2,152,367 45,590 101,687 477,029

Item 4: To recommend the frequency of shareholder votes on approval of the Company's named
executive officer compensation.



                                  One Year        Two Years      Three Years      Abstain       Broker Non-Vote
Recommend frequency of
approval of compensation           1,056,007          15,687        1,214,492       13,458               477,029

In light of these voting results and the other factors considered by the directors in recommending to the shareholders a frequency of once every three years, the Board of Directors determined at a meeting held on April 23, 2013, that the Company will hold an advisory vote on the compensation of the named executive officers every three years until the next required advisory vote on the frequency of future non-binding advisory votes on executive compensation. Thus, the next advisory vote on executive compensation will occur at the annual meeting of the shareholders of the Company in 2016.

(c) Not applicable.


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