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SIVB > SEC Filings for SIVB > Form 8-K on 30-Apr-2012All Recent SEC Filings

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Form 8-K for SVB FINANCIAL GROUP


30-Apr-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2012 Annual Meeting of Stockholders (the "Meeting") of SVB Financial Group (the "Company") was held on April 26, 2012. As of the applicable record date of February 28, 2012, there were 43,788,864 shares of the Company's common stock outstanding and entitled to vote at the Meeting, of which a total of 41,215,972 shares of common stock, or 94.12 percent of the shares outstanding and entitled to vote, were represented at the Meeting in person or by proxy. At the Meeting, the stockholders: (i) elected all twelve of the Company's directors for the ensuing year, (ii) approved the Company's amended and restated 2006 Equity Incentive Plan, (iii) ratified the selection of KPMG LLP as the Company's independent registered public accounting firm, and (iv) approved, on an advisory basis, the Company's executive compensation ("Say on Pay").

The voting results were as follows:

WITHHELD/ BROKER
FOR AGAINST ABSTAIN NON-VOTES
Election of Directors:
Greg W. Becker 36,405,827 1,947,660 2,862,485 Eric A. Benhamou 35,927,670 2,425,817 2,862,485 David M. Clapper 36,396,862 1,956,625 2,862,485 Roger F. Dunbar 36,396,844 1,956,643 2,862,485 Joel P. Friedman 36,396,268 1,957,219 2,862,485 C. Richard Kramlich 36,360,095 1,993,392 2,862,485 Lata Krishnan 36,403,551 1,949,936 2,862,485 Jeffrey N. Maggioncalda 38,181,851 171,636 2,862,485 Kate D. Mitchell 36,155,550 2,197,937 2,862,485 John F. Robinson 36,403,607 1,949,880 2,862,485 Garen K. Staglin 38,128,842 224,645 2,862,485 Kyung H. Yoon 36,148,728 2,204,759 2,862,485 Approval of the Company's amended and
restated 2006 Equity Incentive Plan to
reserve an additional 2,100,000 shares of common stock for issuance thereunder. 30,588,421 7,527,361 237,705 2,862,485 Ratification of the selection of KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year ending December 31, 2012. 40,806,962 402,384 6,626 0 Advisory Say on Pay vote. 35,921,513 2,255,383 176,591 2,862,485


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