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 19, 2014

 

 

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 19, 2014, S&T Bancorp, Inc. held its 2014 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 29,737,219 shares of the Company’s common stock were entitled to vote as of March 21, 2014, the record date for the Annual Meeting. There were 23,931,909 shares present in person or by proxy at the Annual Meeting, at which the shareholders were asked to vote on four 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 13 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

     18,566,720         929,020         4,436,169   

John J. Delaney

     14,187,674         5,308,066         4,436,169   

Michael J. Donnelly

     14,211,992         5,283,748         4,436,169   

William J. Gatti

     18,123,949         1,371,791         4,436,169   

Jeffrey D. Grube

     18,675,249         820,491         4,436,169   

Frank W. Jones

     18,146,175         1,349,565         4,436,169   

Joseph A. Kirk

     18,678,602         817,138         4,436,169   

David L. Krieger

     18,270,408         1,225,332         4,436,169   

James C. Miller

     13,688,306         5,807,434         4,436,169   

Fred J. Morelli, Jr.

     18,730,012         765,728         4,436,169   

Frank J. Palermo, Jr.

     18,747,990         747,750         4,436,169   

Christine J. Toretti

     14,650,357         4,845,383         4,436,169   

Charles G. Urtin

     18,413,240         1,082,500         4,436,169   

Proposal No. 2—Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2014

The shareholders voted to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2014. The results of the vote were as follows:

 

FOR   AGAINST   ABSTAIN

23,776,184

 

92,376

 

63,349

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

18,434,366

 

873,573

 

187,801

 

4,436,169

Proposal No. 4—Approve the Adoption of the 2014 Incentive Plan

The shareholders voted to approve the adoption of the 2014 Incentive Plan. The results of the vote were as follows:

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES

18,448,870

  916,927   129,943   4,436,169


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, 2014      

Senior Executive Vice President,

Chief Financial Officer

 

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