Form 8-K

 

 

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) May 20, 2015

 

 

S&T Bancorp, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Pennsylvania   0-12508   25-1434426

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

800 Philadelphia Street, Indiana, PA   15701
(Address of Principal Executive Offices)   Zip Code

Registrant’s telephone number, including area code (800) 325-2265

Former name or address, if changed since last report Not Applicable

 

 

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:

 

¨ 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

On May 20, 2015, S&T Bancorp, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 34,832,481 shares of the Company’s common stock were entitled to vote as of March 20, 2015, the record date for the Annual Meeting. There were 27,960,553 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on three proposals. Set forth below are the matters acted upon by the shareholders at the Annual Meeting and the final voting results of each such proposal.

Proposal No. 1—Election of Directors

The shareholders elected 15 directors to serve a one-year term until the next annual meeting of shareholders and until their respective successors are elected and qualified. The results of the vote were as follows:

 

     FOR      WITHHELD      BROKER NON-VOTES  

Todd D. Brice

     22,317,086         1,223,094        4,420,373  

John J. Delaney

     20,819,284         2,720,896        4,420,373  

Michael J. Donnelly

     20,826,872         2,713,308        4,420,373  

William J. Gatti

     22,302,552         1,237,628        4,420,373  

James T. Gibson

     22,301,349         1,238,831        4,420,373  

Jeffrey D. Grube

     22,670,014         870,166        4,420,373  

Jerry D. Hostetter

     22,767,416         772,764        4,420,373  

Frank W. Jones

     22,488,763         1,051,417        4,420,373  

David L. Krieger

     21,853,013         1,687,167        4,420,373  

James C. Miller

     22,371,056         1,169,124        4,420,373  

Fred J. Morelli, Jr.

     22,706,178         834,002        4,420,373  

Frank J. Palermo, Jr.

     22,592,600         947,580        4,420,373  

Christine J. Toretti

     21,206,223         2,333,957        4,420,373  

Charles G. Urtin

     22,663,466         876,714        4,420,373  

Steven J. Weingarten

     22,736,326         803,854        4,420,373  

Proposal No. 2—Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2015

The shareholders voted to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2015. The results of the vote were as follows:

 

FOR   AGAINST   ABSTAIN
27,666,926   148,503   145,124

Proposal No. 3—Advisory Vote on S&T’s Executive Compensation

The shareholders voted to approve the non-binding, advisory proposal on the compensation of the Company’s executive officers. The results of the vote were as follows:

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
21,986,000   1,235,300   318,880   4,420,373


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned thereunto duly authorized.

 

S&T Bancorp, Inc.

/s/ Mark Kochvar

Mark Kochvar
May 21, 2015

Senior Executive Vice President,

Chief Financial Officer