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United States |
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Washington, D.C. 20549 |
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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): April 26, 2011
S&T Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter)
Pennsylvania 0-12508 25-1434426 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) of Incorporation)
800 Philadelphia Street, Indiana, PA 15701 (Address of Principal Executive Offices) Zip Code Registrants' 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)) |
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Item 5.07 - Submission of Matters to a Vote of Security Holders |
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On April 26, 2011, S&T Bancorp, Inc. (the "Company") held its 2011 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 27,987,456 shares of the Company's common stock were entitled to vote as of March 15, 2011, the record date for the Annual Meeting. There were 22,035,875 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 sixteen 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: |
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FOR |
WITHHELD |
BROKER NON-VOTES |
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John N. Brenzia |
18,378,198 |
645,007 |
3,012,670 |
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Todd D. Brice |
18,294,306 |
728,899 |
3,012,670 |
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John J. Delaney |
17,878,203 |
1,145,002 |
3,012,670 |
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Michael J. Donnelly |
17,331,093 |
1,692,112 |
3,012,670 |
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William J. Gatti |
18,308,037 |
715,168 |
3,012,670 |
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Jeffrey D. Grube |
18,401,260 |
621,945 |
3,012,670 |
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Frank W. Jones |
18,402,881 |
620,324 |
3,012,670 |
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Joseph A. Kirk |
18,391,491 |
631,714 |
3,012,670 |
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David L. Krieger |
17,664,270 |
1,358,935 |
3,012,670 |
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James V. Milano |
18,423,966 |
599,239 |
3,012,670 |
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James C. Miller |
18,313,982 |
709,223 |
3,012,670 |
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Alan Papernick |
18,414,763 |
608,442 |
3,012,670 |
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Robert Rebich, Jr. |
18,387,632 |
635,573 |
3,012,670 |
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Charles A. Spadafora |
18,094,330 |
928,875 |
3,012,670 |
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Christine J. Toretti |
16,070,891 |
2,952,314 |
3,012,670 |
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Charles G. Urtin |
18,305,043 |
718,162 |
3,012,670 |
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Proposal No. 2 - Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2011 The shareholders voted to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2011. The results of the vote were as follows: FOR AGAINST ABSTAINING 21,686,699 280,631 68,545
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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 ABSTAINING BROKER NON-VOTES 17,694,240 1,065,412 263,553 3,012,670
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SIGNATURE
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May 2, 2011 |
S&T Bancorp, Inc.
/s/ Mark Kochvar Mark Kochvar |
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