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 13, 2022 to (i) elect ten 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 Ernst & Young LLP as our independent registered public accounting firm for 2022.

As of April 14, 2022, the record date for the Annual Meeting, there were 106,572,333 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 99,896,585 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 ten directors to hold office until the 2023 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:



                                         Withhold                            Broker
                           For           Authority       Abstentions       Non-votes
Adam T. Berlew           87,965,385       1,501,824                -        10,429,376
Kathleen L. Brown        87,333,830       2,133,379                -        10,429,376
Michael W. Brown         87,122,515       2,344,694                -        10,429,376
Robert E. Grady          85,657,840       3,809,369                -        10,429,376
Ronald J. Kruszewski     86,364,419       3,102,790                -        10,429,376
Daniel J. Ludeman        88,705,408         761,801                -        10,429,376
Maura A. Markus          86,938,716       2,528,493                -        10,429,376
David A. Peacock         86,334,852       3,132,357                -        10,429,376
Thomas W. Weisel         88,330,869       1,136,340                -        10,429,376
Michael J. Zimmerman     89,086,858         380,351                -        10,429,376

Proposal 2 - To approve, on an advisory basis, the compensation of the named executive officers of the Company, as disclosed in the Proxy Statement:

For Against Abstentions Broker Non-votes 86,992,865 2,204,713 269,631 10,429,376

Proposal 3 - To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022:

For Against Abstentions Broker Non-votes 98,352,356 1,434,594 109,635

           N/A


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