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