S&T Bancorp Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
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Finance
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
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 12, 2026, S&T Bancorp, Inc. ("S&T") held its 2026 Annual Meeting of Shareholders ("Annual Meeting"). A total of 36,548,632 shares of S&T's common stock were entitled to vote as of February 27, 2026, the record date for the Annual Meeting. There were 30,376,794 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 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. | 25,972,790 | 470,143 | 3,933,861 | ||||||||||||||
| David G. Antolik | 25,706,983 | 735,950 | 3,933,861 | ||||||||||||||
| Peter R. Barsz | 25,942,817 | 500,116 | 3,933,861 | ||||||||||||||
| Christina A. Cassotis | 26,033,257 | 409,676 | 3,933,861 | ||||||||||||||
| Stephanie N. Doliveira | 26,306,050 | 136,883 | 3,933,861 | ||||||||||||||
| Michael J. Donnelly | 25,216,124 | 1,226,809 | 3,933,861 | ||||||||||||||
| Jeffrey D. Grube | 25,741,035 | 701,898 | 3,933,861 | ||||||||||||||
| Peter G. Gurt | 25,983,500 | 459,433 | 3,933,861 | ||||||||||||||
| William J. Hieb | 26,195,372 | 247,561 | 3,933,861 | ||||||||||||||
| Christopher J. McComish | 26,120,115 | 322,818 | 3,933,861 | ||||||||||||||
| Bhaskar Ramachandran | 25,985,769 | 457,164 | 3,933,861 | ||||||||||||||
Proposal No. 2 Ratification of the Selection of Independent Registered Public Accounting Firm for Fiscal Year 2026
The shareholders voted to ratify the selection of Ernst & Young LLP as S&T's independent registered public accounting firm for the fiscal year 2026. The results of the vote were as follows:
| FOR | AGAINST | WITHHELD | ||||||||||||||||||
| 30,178,173 | 162,408 | 36,213 | ||||||||||||||||||
Proposal No. 3 Advisory Vote to Approve Compensation of S&T's Named Executive Officers
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 | WITHHELD | BROKER NON-VOTES | |||||||||||||||||
| 25,880,791 | 367,554 | 194,588 | 3,933,861 | |||||||||||||||||
Item 8.01 Other Events.
Reorganization of Committees of the Board of Directors
On May 12, 2026, upon the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors of S&T (the "Board") approved the reorganization of its committees, which included the dissolution of the Credit Risk Committee and the establishment of an executive management-level credit risk committee overseen by the Risk Committee and a Technology and Operations Committee to assist the Board with oversight regarding technology and operations matters. The Technology and Operations Committee charter and the Risk Committee charter were updated as a result of this reorganization and are available on S&T’s website at www.stbancorp.com under Governance.
The information on S&T's website and in this Current Report on Form 8-K is being furnished under Item 8.01 and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Board Committee Appointments
Following this reorganization, the Board appointed its members to serve on the committees of the Board as outlined below:
Executive Committee
Christopher J. McComish, Chair
Jeffrey D. Grube
Peter R. Barsz
Christina A. Cassotis
Michael J. Donnelly
William J. Hieb
Bhaskar Ramachandran
Audit Committee
Peter R. Barsz, Chair
Christina A. Cassotis
Stephanie N. Doliveira
Jeffrey D. Grube
William J. Hieb
Compensation and Benefits
Christina A. Cassotis, Chair
Lewis W. Adkins, Jr.
Stephanie N. Doliveira
Michael J. Donnelly
Peter G. Gurt
Technology and Operations
Bhaskar Ramachandran, Chair
David G. Antolik
Christina A. Cassotis
Stephanie N. Doliveira
William J. Hieb
Nominating and Corporate Governance
Michael J. Donnelly, Chair
Lewis W. Adkins, Jr.
Peter R. Barsz
Jeffrey D. Grube
Peter G. Gurt
Bhaskar Ramachandran
Risk
William J. Hieb, Chair
Lewis W. Adkins, Jr.
Peter R. Barsz
Michael J. Donnelly
Peter G. Gurt
Bhaskar Ramachandran
As previously disclosed, Mr. McComish and Mr. Grube will serve as Chair and Lead Independent Director, respectively, of the Board.
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 15, 2026 | Mark Kochvar Senior Executive Vice President, Chief Financial Officer | ||||