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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">ITEM </font><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman">5.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</font></font></div>
  
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Results of 2010 Annual Stockholders&#8217; Meeting</font></font></div>
  
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On April 27, 2010, State Bancorp, Inc. (the &#8220;Company&#8221;) held its Annual Stockholders&#8217; Meeting (the &#8220;Meeting&#8221;).&#160;&#160;As of the record date there were a total of 16,489,587 shares of common stock outstanding and entitled to vote at the Meeting.&#160;&#160;At the Meeting, 14,153,858 shares of common stock were represented in person or by proxy, therefore a quorum was present.&#160;&#160;Three proposals were presented and voted on and the preliminary results were reported at the Meeting.&#160; Set forth below are the final results for all proposals.</font></font></div>
  
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The following directors were elected to a one year term by the affirmative vote of a majority of the votes cast for and withheld from the election of nominees by the shares of common stock present in person or by proxy and entitled to vote at the Meeting.</font></font></div>
  
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Nominee</font></font></div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">For</font></font></div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Abstained</font></font></div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline">Broker non-vote</font></font></div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Arthur Dulik, Jr.</font></div>
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  <td valign="top" width="13%">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">341,358</font></div>
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  <td valign="top" width="15%">
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  <td align="left" valign="bottom" width="1%">&#160;</td>
  <td align="left" valign="center" width="2%">&#160;</td>
  <td align="left" valign="bottom" width="1%">&#160;</td>
  <td align="left" valign="center" width="37%">&#160;</td>
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  <td align="left" colspan="2" valign="center" width="38%">&#160;</td>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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  <td align="left" valign="top" width="2%">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font></div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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  <td align="left" valign="bottom" width="1%">
  <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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  <td align="left" valign="bottom" width="37%">
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  <div>&#160;</div>
  
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text: form8k_apr2010c.htm
  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 27, 2010
  State Bancorp, Inc.
  (Exact name of registrant as specified in its charter)
  New York
  001-14783
  11-2846511
  (State or Other Jurisdiction
  of Incorporation)
  (Commission File Number)
  (IRS Employer
  Identification No.)
  Two Jericho Plaza
  Jericho, NY 11753
  (Address of Principal Executive Offices)
  Registrant's telephone number, including area code (516) 465-2200
  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
  Results of 2010 Annual Stockholders' Meeting
  On April 27, 2010, State Bancorp, Inc. (the "Company") held its Annual Stockholders' Meeting (the "Meeting").  As of the record date there were a total of 16,489,587 shares of common stock outstanding and entitled to vote at the Meeting.  At the Meeting, 14,153,858 shares of common stock were represented in person or by proxy, therefore a quorum was present.  Three proposals were presented and voted on and the preliminary results were reported at the Meeting.  Set forth below are the final results for all proposals.
  First Proposal – Election of Directors
  The following directors were elected to a one year term by the affirmative vote of a majority of the votes cast for and withheld from the election of nominees by the shares of common stock present in person or by proxy and entitled to vote at the Meeting.
  Nominee
  For
  Withheld
  Abstained
  Broker non-vote
  Arthur Dulik, Jr.
  11,042,437
  341,358
  191,018
  2,579,045
  Richard J. Lashley
  10,094,398
  1,358,220
  122,195
  2,579,045
  Thomas M. O'Brien
  10,967,339
  314,550
  292,924
  2,579,045
  The following directors continue to serve on the Board:  Thomas E. Christman, Nicos Katsoulis, John J. LaFalce, John F. Picciano, Suzanne Rueck, Andrew J. Simons and Jeffrey Wilks.
  Second Proposal – Ratification of the Appointment of Crowe Horwath LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2010.
  For:   13,934,548
  Against:   162,666
  Abstained:   56,644
  Broker non-votes: 0
  The Proposal was approved by the affirmative vote of a majority of the shares of common stock present in person or by proxy and entitled to vote at the Meeting.  The proposal therefore passed.
  Third Proposal – Ratification on a non-binding basis of the Company's 2009 compensation program for its Named Officers.
  For:  13,322,836
  Against:  713,588
  Abstained:  117,434
  Broker non-votes: 0
  The Proposal was approved by the affirmative vote of a majority of the shares of common stock present in person or by proxy and entitled to vote at the Meeting.  The proposal therefore passed.
  A stockholder proposal regarding the right to call special meetings of stockholders was not properly presented at the Meeting and thus was not voted upon.  Neither Mr. Kenneth Steiner, the stockholder who submitted the proposal for a vote of all stockholders, nor his qualified representative, was in attendance at the meeting to present the proposal, which is required by federal securities laws for the proposal to be properly presented for a stockholder vote.
  ITEM 8.01           OTHER EVENTS
  Declaration of Quarterly Dividend
  At its April 27, 2010 Board meeting, the Company's Board of Directors declared a cash dividend of $0.05 per share to be paid on June 16, 2010 to stockholders of record as of May 21, 2010.  The press release announcing such declaration is filed herewith as Exhibit 99.1.
  ITEM 9.01           FINANCIAL STATEMENTS AND EXHIBITS.
  (d)           Exhibits
  The following exhibit is filed as part of this report.
  Exhibit 99.1
  Press release issued by the Company on April 27, 2010 announcing the declaration of a cash dividend of $0.05 per share.
  SIGNATURES
  Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  Date: April 28, 2010
  State Bancorp, Inc.
  By:
  /s/ Brian K. Finneran
  Brian K. Finneran
  Chief Financial Officer
  EXHIBIT INDEX
  Exhibit Number
  Description
  99.1
  Press release of the Company dated April 27, 2010