S&T Bancorp Inc 8-K, filed May 17, 2023
S&T Bancorp Inc (STBA)
8-K
2023-05-17
For: 2023-05-16
View Original
Added on
April 09, 2026
About this 8-K
S&T Bancorp Inc filed this 8-K on May 17, 2023, reporting on events of May 16, 2023.
Items reported
- Item 5.07: Shareholder vote results
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
Registrant's telephone number, including area code
(Not applicable)
(Former name or former address, if changed since last report.)
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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 16, 2023, S&T Bancorp, Inc. (the "Company") held its 2023 Annual Meeting of Shareholders. A total of 38,998,241 shares of the Company's common stock were entitled to vote as of February 28, 2023, the record date for the Annual Meeting. There were 31,778,137 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 the Company'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. | 26,255,179 | 1,453,412 | 4,069,546 | ||||||||||||||
| David G. Antolik | 26,446,626 | 1,261,965 | 4,069,546 | ||||||||||||||
| Peter R. Barsz | 26,442,633 | 1,265,958 | 4,069,546 | ||||||||||||||
| Christina A. Cassotis | 27,193,015 | 515,576 | 4,069,546 | ||||||||||||||
| Michael J. Donnelly | 26,999,543 | 709,048 | 4,069,546 | ||||||||||||||
| Jeffrey D. Grube | 26,931,655 | 776,936 | 4,069,546 | ||||||||||||||
| William J. Hieb | 26,878,304 | 830,287 | 4,069,546 | ||||||||||||||
| Christopher J. McComish | 26,902,703 | 805,888 | 4,069,546 | ||||||||||||||
| Frank J. Palermo, Jr. | 26,562,523 | 1,146,068 | 4,069,546 | ||||||||||||||
| Christine J. Toretti | 26,066,193 | 1,642,398 | 4,069,546 | ||||||||||||||
| Steven J. Weingarten | 22,617,759 | 5,090,832 | 4,069,546 | ||||||||||||||
Proposal No. 2 Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2023
The shareholders voted to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year 2023. The results of the vote were as follows:
| FOR | AGAINST | ABSTAIN | ||||||||||||||||||
| 31,711,819 | 37,054 | 29,264 | ||||||||||||||||||
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 named executive officers. The results of the vote were as follows:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||||||||
| 26,633,530 | 858,151 | 216,910 | 4,069,546 | |||||||||||||||||
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 17, 2023 | Mark Kochvar Senior Executive Vice President, Chief Financial Officer | ||||