secwatch / observer
8-K filed May 16, 2024, 7:59 PM ET ticker STBA CIK 0000719220
other confidence high sentiment neutral materiality 0.10

S&T Bancorp 2024 annual meeting: all director nominees elected, E&Y ratified, say-on-pay approved

S&T BANCORP INC

item 5.07

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JSON Markdown Plain text

Source-grounded claims

4af071d2b25235dd2dc8c212a569440bb994c06a

S&T BANCORP INC shareholders approved Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation at the 2024-05-14 meeting.

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

63f55dd332fb0fc462b028e02f002f5a876f9fb8

S&T BANCORP INC shareholders approved Election of Directors at the 2024-05-14 meeting.

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.

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

75391724d8410f57c40ca504f2ffa92ec6c6010e

S&T BANCORP INC shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm for Fiscal Year 2024 at the 2024-05-14 meeting.

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

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

d7b2b405afc99373a792310311e3504d88185a57

S&T BANCORP INC shareholders approved Advisory Vote on Executive Compensation at the 2024-05-14 meeting.

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-VOTES 24,792,494 810,610 302,469 3,981,257

SEC 8-K Item 5.07 confidence 0.9 SEC evidence

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same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

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The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified by the shareholders: Votes For Against Abstain Broker Non-Votes 25,837,544 78,756 1,648,545 -

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JHG

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Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

shareholders ratified the reappointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 and authorized the Directors to determine their remuneration (Proposal 5).

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MERC

Mercer International shareholders elect all director nominees, approve say-on-pay, ratify PwC

MERCER INTERNATIONAL INC. June 1, 2026, 5:26 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified, and the voting results are set forth below: For Against Abstentions Broker Non-Votes 51,015,419 175,603 524,952 0

Filing page SEC filing

BMRC

Bank of Marin shareholders elect all 10 directors, approve say-on-pay, ratify auditor

Bank of Marin Bancorp June 1, 2026, 5:11 PM ET other Items 5.07, 8.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

To elect ten members of the Board of Directors to serve until the next Annual Meeting of Shareholders or until their successors are duly elected and qualified. Number of Votes For Withheld Non-Vote Nicolas C. Anderson 10,405,859 784,544 1,932,287 Russell A. Colombo 7,509,925 3,680,478 1,932,287 Charles D. Fite 10,810,421 379,982 1,932,287 Cigdem F. Gencer 10,818,514 371,888 1,932,287 James C. Hale 10,912,128 278,274 1,932,287 Kevin R. Kennedy 10,974,404 215,998 1,932,287 Timothy D. Myers 10,691,557 498,846 1,932,287 Joel Sklar, MD 10,985,406 204,997 1,932,287 Brian M. Sobel 10,859,501 330,902 1,932,287 Secil T. Watson 10,256,810 933,593 1,932,287

Filing page SEC filing

XBP

XBP Global Holdings annual meeting elects directors, approves auditor and say-on-pay

XBP Global Holdings, Inc. June 1, 2026, 5:00 PM ET other Items 5.07, 9.01

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

· Proposal 3 — To consider and vote upon a proposal to approve, on an advisory (non-binding) basis, the compensation of our named executive officers (the “say-on-pay vote”): Votes For Votes Against Votes Abstained Broker Non-Votes 8,208,462 1,323,885 1,011 577,920

Filing page SEC filing

NWN

NWN shareholders elect three directors, approve say-on-pay, ratify PwC

Northwest Natural Holding Co June 1, 2026, 4:21 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified. FOR 35,733,652 AGAINST 1,056,147 ABSTAIN 112,887 BROKER NON-VOTES N/A

Filing page SEC filing

GTX

Garrett Motion shareholders elect all eight directors and ratify Deloitte as auditor

Garrett Motion Inc. June 1, 2026, 4:16 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

Item 2 - Ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the year ending December 31, 2026.

Filing page SEC filing

CLAR

Clarus shareholders elect all five director nominees, approve say-on-pay and auditor ratification

Clarus Corp June 1, 2026, 4:15 PM ET other Items 5.07

same fact type: shareholder_vote same SEC item: 5.07 same event type: other similar materiality

This filing

Proposal No. 4 Advisory Vote on the Frequency of Future Advisory Votes on S&T's Executive Compensation The shareholders voted to approve the non-binding, advisory proposal on the frequency of future advisory votes on the compensation of S&T's named executive officers. The results of the vote were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN 22,983,767 104,002 2,687,952 129,852

Comparable filing

Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Name Votes For Votes Withheld Broker Non-Votes Warren B. Kanders 22,373,079 5,085,245 5,086,329 Nicholas Sokolow 20,395,026 7,063,298 5,086,329 Susan Ottmann 22,314,213 5,144,111 5,086,329 Roger Werner 21,940,144 5,518,180 5,086,329 Mark M. Besca 22,037,878 5,420,446 5,086,329

Filing page SEC filing

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