DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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S&T Bancorp, Inc.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 20, 2015.

 

  

S&T BANCORP, INC.

  

Meeting Information

 

   
      Meeting Type:     Annual Meeting    
     

 

For holders as of:

 

 

  March 20, 2015

   
      Date:    May 20, 2015  

 

      Time: 10:00 AM Eastern Time

   
     

 

Location:   S&T SUPPORT CENTER

   
     

  INDIANA WEST PLAZA

   
     

  2416 PHILADELPHIA STREET

   
     

  INDIANA, PENNSYLVANIA 15701

   
  

 

                 Meeting live via the Internet-please visit

                 www.virtualshareholdermeeting.com/STBA15.

   

  S&T BANCORP, INC.

  800 PHILADELPHIA ST

  INDIANA, PA 15701

   

 

You are receiving this communication because you hold shares in the company named above.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

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We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


    Before You Vote       
            

How to Access the Proxy Materials

 

      Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

      

 

     

PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS

ANNUAL REPORT ON FORM 10-K IN A COMBINED DOCUMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

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                               2) BY TELEPHONE:     1-800-579-1639

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 6, 2015 to facilitate timely delivery.

 

   
    How To Vote       
            

Please Choose One of the Following Voting Methods

 

             

 

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet:

Before The Meeting:  Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO  (located on the following page) available and follow the instructions.

During The Meeting:  Go to www.virtualshareholdermeeting.com/STBA15. Have the information that is printed in the box marked by the arrow LOGO  (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   

 


  Voting Items                   
  Vote on Directors - THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR ALL”.                 
  1.  

ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2016

       
    Nominees:                 
   

01)     Todd D. Brice

 

09)     David L. Krieger

       
   

02)     John J. Delaney

 

10)     James C. Miller

             
   

03)     Michael J. Donnelly

 

11)     Fred J. Morelli, Jr.

       
   

04)     William J. Gatti

05)     James T. Gibson

06)     Jeffrey D. Grube

07)     Frank W. Jones

08)     Jerry D. Hostetter

 

12)     Frank J. Palermo, Jr.

13)     Christine J. Toretti

14)     Charles G. Urtin

15)     Steven J. Weingarten

                

 

Vote on Proposals - THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 2 AND 3.

 

2.     TO RATIFY THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

 

3.     TO APPROVE THE NON-BINDING PROPOSAL ON THE COMPENSATION OF S&T’S EXECUTIVE OFFICERS.

 

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

 

 

 

 
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