S&T Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$STBA
Major Banks
Finance
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)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of Principal Executive Offices) | (Zip Code) | |||||||||||||
(800 ) 325-2265
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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):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2025, S&T Bancorp, Inc. ("S&T") held its 2025 Annual Meeting of Shareholders ("Annual Meeting"). A total of 38,370,213 shares of S&T's common stock were entitled to vote as of February 28, 2025, the record date for the Annual Meeting. There were 31,887,966 shares voted 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 11 directors named in S&T's proxy statement were elected to serve a one-year term until the next annual meeting of shareholders and until their successors are elected and qualified.
| FOR | WITHHELD | BROKER NON-VOTES | |||||||||||||||
| Lewis W. Adkins, Jr. | 26,949,695 | 974,653 | 3,963,618 | ||||||||||||||
| David G. Antolik | 27,234,497 | 689,851 | 3,963,618 | ||||||||||||||
| Peter R. Barsz | 27,820,534 | 103,814 | 3,963,618 | ||||||||||||||
| Christina A. Cassotis | 27,707,858 | 216,490 | 3,963,618 | ||||||||||||||
| Michael J. Donnelly | 26,207,431 | 1,716,917 | 3,963,618 | ||||||||||||||
| Jeffrey D. Grube | 27,113,413 | 810,935 | 3,963,618 | ||||||||||||||
| Peter G. Gurt | 27,842,629 | 81,719 | 3,963,618 | ||||||||||||||
| William J. Hieb | 27,819,639 | 104,709 | 3,963,618 | ||||||||||||||
| Christopher J. McComish | 27,695,751 | 228,597 | 3,963,618 | ||||||||||||||
| Bhaskar Ramachandran | 27,029,921 | 894,427 | 3,963,618 | ||||||||||||||
| Christine J. Toretti | 27,226,683 | 697,665 | 3,963,618 | ||||||||||||||
Proposal No. 2 Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2025
The shareholders voted to ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2025. The results of the vote were as follows:
| FOR | AGAINST | ABSTAIN | ||||||||||||||||||
| 31,648,994 | 198,657 | 40,315 | ||||||||||||||||||
Proposal No. 3 Advisory Vote to Approve Compensation of S&T's Named Executive Officers
The shareholders voted to approve the non-binding, advisory proposal on the compensation of S&T's named executive officers. The results of the vote were as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 26,335,649 | 1,350,590 | 238,109 | 3,963,618 | |||||||||||||||||
SIGNATURES
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 | |||||
May 15, 2025 | Mark Kochvar Senior Executive Vice President, Chief Financial Officer | ||||