Company: SFB
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001193125-25-134887
Chunk: 0

Company: STIFEL FINANCIAL CORP
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

The Annual Meeting of Shareholders of Stifel Financial Corp. (the “ Company”) was held on June 4, 2025 to (i) elect eleven members of the Board of Directors; (ii) approve, on an advisory basis, the compensation of the named executive officers of the Company, as disclosed in the Company’s Proxy Statement; and (iii) ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2025.

As of April 7, 2025, the record date for the Annual Meeting, there were 103,033,074 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 97,820,030 shares of common stock were represented in person or by proxy, constituting a quorum.

The final results for the proposals voted on at the Annual Meeting are set forth below:

Proposal 1 - Election of Directors:

The Company’s shareholders elected eleven directors to hold office until the 2026 annual meeting of shareholders or until their respective successors are elected and qualified or until their earlier death, resignation or removal. The following table shows the results of the shareholders’ votes:

 ──────────────────────────────────────────────────────────────────────
  Adam T. Berlew            88,152,844        337,192      9,329,994  
  Maryam S. Brown           88,124,327        365,709      9,329,994  
  Michael W. Brown          85,437,551      3,052,485      9,329,994  
  Lisa L. Carnoy            87,541,983        948,053      9,329,994  
  Robert E. Grady           83,681,564      4,808,472      9,329,994  
  James P. Kavanaugh        87,536,999        953,037      9,329,994  
  Ronald J. Kruszewski      84,267,707      4,222,329      9,329,994  
  Maura A. Markus           79,751,623      8,738,413      9,329,994  
  David A. Peacock          83,963,766      4,526,270      9,329,994