S&T Bancorp, Inc. (NYSE:S) Files An 8-K Submission of Matters to a Vote of Security Holders

BROKER NON-VOTES

ME Staff 8-k

8 years ago

S&T Bancorp, Inc. (NYSE:S) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07Submission of Matters to a Vote of Security Holders

On May 15, 2017, ST Bancorp, Inc. (the Company) held its 2017
Annual Meeting of Shareholders (the Annual Meeting). A total of
34,913,023 shares of the Companys common stock were entitled to
vote as of March 17, 2017, the record date for the Annual
Meeting. There were 28,290,090 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. 1Election of Directors>

The shareholders elected 13 directors to serve a one-year term
until the next annual meeting of shareholders and their
respective successors are elected and qualified. The results of
the vote were as follows:



	FOR	WITHHELD	BROKER NON-VOTES
Todd D. Brice	22,193,422	730,925	5,365,743
Michael J. Donnelly	17,184,321	5,740,026	5,365,743
James T. Gibson	22,076,106	848,241	5,365,743
Jeffrey D. Grube	22,422,997	501,350	5,365,743
Jerry D. Hostetter	22,097,648	826,699	5,365,743
Frank W. Jones	18,361,551	4,562,796	5,365,743
Robert E. Kane	22,415,298	509,049	5,365,743
David L. Krieger	21,821,198	1,103,149	5,365,743
James C. Miller	21,843,382	1,080,965	5,365,743
Frank J. Palermo, Jr.	22,343,042	581,305	5,365,743
Christine J. Toretti	17,413,666	5,510,681	5,365,743
Charles G. Urtin	22,078,206	846,141	5,365,743
Steven J. Weingarten	22,325,885	598,462	5,365,743

Proposal No. 2Ratification of the Selection of Independent
Registered Public Accounting Firm for Fiscal Year 2017>

The shareholders voted to ratify the selection of KPMG LLP as the
Companys independent registered public accounting firm for the
fiscal year 2017. The results of the vote were as follows:



FOR	AGAINST	ABSTAIN
27,971,165	263,782	55,143

Proposal No. 3Advisory Vote on STs Executive Compensation>

The shareholders voted to approve the non-binding, advisory
proposal on the compensation of the Companys executive officers.
The results of the vote were as follows:

About S&T Bancorp, Inc. (NYSE:S)
Sprint Corporation (Sprint) is a holding company. The Company, along with its subsidiaries, is a communications company offering a range of wireless and wireline communications products and services that are designed to meet the needs of consumers, businesses, government subscribers and resellers. It operates through two segments: Wireless and Wireline. The Company offers wireless services on a postpaid and prepaid payment basis to retail subscribers and also on a wholesale basis. The Wireline segment provides voice, data and Internet Protocol (IP) communication services to its Wireless segment. The Company offers wireless and wireline services to subscribers in approximately 50 states, Puerto Rico, and the United States Virgin Islands under the Sprint corporate brand, which includes its retail brands of Sprint, Boost Mobile, Virgin Mobile and Assurance Wireless on its wireless networks utilizing various technologies. S&T Bancorp, Inc. (NYSE:S) Recent Trading Information
S&T Bancorp, Inc. (NYSE:S) closed its last trading session down -0.38 at 7.55 with 15,065,162 shares trading hands.