S&T Bancorp Files 8-K on Shareholder Vote Matters

TL;DR

S&T Bancorp held a shareholder vote on 5/14, filed 8-K on 5/16. Details TBD.

AI Summary

S&T Bancorp, Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders on May 14, 2024. The filing pertains to the company's principal executive offices located at 800 Philadelphia Street, Indiana, PA 15701. No specific details regarding the vote outcome or the matters voted upon were provided in this excerpt.

Why It Matters

This filing indicates that S&T Bancorp, Inc. held a vote of its security holders, which could have implications for corporate governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information suggesting immediate financial or operational risks.

Key Players & Entities

• S&T Bancorp, Inc. (company) — Registrant
• 800 Philadelphia Street, Indiana, PA 15701 (location) — Principal Executive Offices
• May 14, 2024 (date) — Date of earliest event reported
• May 16, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $2.50 — ange on which registered Common Stock, $2.50 par value STBA The NASDAQ Stock Market

Filing Documents

• stba-20240514.htm (8-K) — 52KB
• 0000719220-24-000054.txt ( ) — 173KB
• stba-20240514.xsd (EX-101.SCH) — 2KB
• stba-20240514_lab.xml (EX-101.LAB) — 21KB
• stba-20240514_pre.xml (EX-101.PRE) — 12KB
• stba-20240514_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 14, 2024, S&T Bancorp Inc. ("S&T") held its 2024 Annual Meeting of Shareholders ("Annual Meeting"). A total of 38,273,189 shares of S&T's common stock were entitled to vote as of February 28, 2024, the record date for the Annual Meeting. There were 31,395,503 shares voted 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 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. 26,423,160 991,086 3,981,257 David G. Antolik 26,222,202 1,192,044 3,981,257 Peter R. Barsz 26,425,954 988,292 3,981,257 Christina A. Cassotis 26,981,400 432,846 3,981,257 Michael J. Donnelly 26,686,815 727,431 3,981,257 Jeffrey D. Grube 26,629,703 784,543 3,981,257 William J. Hieb 26,726,410 687,836 3,981,257 Christopher J. McComish 26,717,182 697,064 3,981,257 Frank J. Palermo, Jr. 23,905,497 3,508,749 3,981,257 Bhaskar Ramachandran 27,297,172 117,074 3,981,257 Christine J. Toretti 26,211,743 1,202,503 3,981,257 Proposal No. 2 Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2024 The shareholders voted to ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2024. The results of the vote were as follows: FOR AGAINST ABSTAIN 29,697,005 164,448 25,377 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 S&T's named executive officers. The results of the vote were as follows: FOR AGAINST ABSTAIN BROKER NON-V

SIGNATURES

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 16, 2024 Mark Kochvar Senior Executive Vice President, Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR