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

At the Annual Meeting of Stockholders of Silvergate Capital Corporation (the "Company") held on May 29, 2020 (the "Annual Meeting"), certain matters were submitted to a vote of stockholders. These matters were submitted to a vote through the solicitation of proxies. Each of the proposals is described in further detail in the Company's Definitive Proxy Statement. Other than the two proposals addressed below and described in the Company's Definitive Proxy Statement, no other proposal was submitted at the Annual Meeting for stockholder action. Each of the two proposals that were voted on at the Annual Meeting were approved by the Company's stockholders.

The following tables summarize the results of voting with respect to each matter:

Proposal 1: The three director nominees named in the Company's Definitive Proxy Statement were elected to serve until the 2023 annual meeting of stockholders and until their successors are elected and qualified.


                                  Number of Shares Voted

Class II Director Nominees For Withheld Broker Non-Votes Karen F. Brassfield 9,983,968 1,864,888 1,108,186 Michael T. Lempres 9,987,138 1,861,718 1,108,186 Scott A. Reed

              11,155,456  693,400     1,108,186

Proposal 2: The appointment of Crowe LLP as the Company's independent public accounting firm for fiscal year 2020 was ratified.



    Number of Shares Voted
     For     Against Abstain

  12,743,544 212,703   795







                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses