st8k62105

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) April 19, 2010

S&T Bancorp, Inc.
____________________________________________________________

 (Exact Name of Registrant as Specified in its Charter)

Pennsylvania
_________________

(State or Other Jurisdiction of Incorporation)

0-12508
_________________

(Commission File Number)

25-1434426
_________________

(IRS Employer Identification No.)

800 Philadelphia Street, Indiana, PA
__________________________________________
(Address of Principal Executive Offices)

15701
___________________
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 April 19, 2010, S&T Bancorp, Inc. (the "Company") held its 2010 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 27,755,374 shares of the Company's common stock were entitled to vote as of February 24, 2010, the record date for the Annual Meeting. There were 21,123,023 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 thirteen 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

John N. Brenzia

14,761,693

2,406,793

3,954,537

Thomas A. Brice

14,447,253

2,721,233

3,954,537

John J. Delaney

14,503,084

2,665,402

3,954,537

Michael J. Donnelly

13,901,766

3,266,720

3,954,537

Jeffrey D. Grube

14,531,251

2,637,235

3,954,537

Frank W. Jones

14,560,467

2,608,019

3,954,537

Joseph A. Kirk

14,529,400

2,639,086

3,954,537

David L. Krieger

14,074,123

3,094,363

3,954,537

James C. Miller

14,441,889

2,726,597

3,954,537

Alan Papernick

12,924,695

4,243,791

3,954,537

Robert Rebich, Jr.

14,778,423

2,390,063

3,954,537

Christine J. Toretti

14,440,180

2,728,306

3,954,537

Charles G. Urtin

14,474,281

2,694,205

3,954,537

Proposal No. 2 - Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2010

The shareholders voted to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2010. The results of the vote were as follows:

FOR

AGAINST

ABSTAINING

20,880,368

152,447

90,208

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

18,273,139

2,612,915

236,969

 

 

 

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.

 

 

April 22, 2010

S&T Bancorp, Inc.

 

 /s/ Mark Kochvar                                      

Mark Kochvar
Senior Executive Vice President
and Chief Financial Officer