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SIVB > SEC Filings for SIVB > Form 8-K on 30-Apr-2013All Recent SEC Filings

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Form 8-K for SVB FINANCIAL GROUP


30-Apr-2013

Submission of Matters to a Vote of Security Holders


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

The Company's 2013 Annual Meeting of Stockholders (the "Meeting") was held on April 25, 2013. As of the applicable record date of February 26, 2013, there were 44,845,794 shares of the Company's common stock outstanding and entitled to vote at the Meeting, of which a total of 42,217,427 shares of common stock, or 94.13 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 the Company's directors for the ensuing year, (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm, and (iii) approved an advisory (non-binding) proposal on the Company's executive compensation ("Say on Pay").

The voting results were as follows:

BROKER
FOR AGAINST WITHHELD/ ABSTAIN NON-VOTES
Election of Directors:
Greg W. Becker 37,854,563 n/a 2,266,080 2,096,784 Eric A. Benhamou 37,824,847 n/a 2,295,796 2,096,784 David M. Clapper 38,014,365 n/a 2,106,278 2,096,784 Roger F. Dunbar 38,021,118 n/a 2,099,525 2,096,784 Joel P. Friedman 37,850,333 n/a 2,270,310 2,096,784 C. Richard Kramlich 37,771,765 n/a 2,348,878 2,096,784 Lata Krishnan 37,866,638 n/a 2,254,005 2,096,784 Jeffrey N. Maggioncalda 38,020,348 n/a 2,100,295 2,096,784 Kate D. Mitchell 38,043,237 n/a 2,077,406 2,096,784 John F. Robinson 38,039,440 n/a 2,081,203 2,096,784 Garen K. Staglin 37,995,444 n/a 2,125,199 2,096,784

Ratification of the 41,763,478 448,489 5,460 --- appointment of KPMG LLP
as the Company's
independent registered
public accounting firm
for its fiscal year
ending December 31, 2013.

Advisory Say on Pay 37,740,388 2,345,843 34,412 2,096,784 proposal.


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