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  <TITLE>Form 8-K</TITLE>
  
  </HEAD>
  <BODY style="FONT-FAMILY: 'Times New Roman'" bgColor=#ffffff>
  <DIV
  style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.05em solid">
  <DIV
  style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.25em solid">&nbsp;</DIV></DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=5>UNITED STATES</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=5>SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B><FONT
  size=3>Washington, DC 20549</FONT></B></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=6>FORM 8-K</FONT></B></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <FONT
  size=4>CURRENT REPORT</FONT></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>Pursuant To Section 13 OR 15(d) of the </B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>Securities Exchange Act of 1934</B></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b>Date of Report (Date of earliest event reported):
  June 1, 2011</b></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><u><B>
  <FONT
  size=6>STIFEL FINANCIAL CORP.</FONT></B></u></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">(Exact name of registrant as specified in its charter)</P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <DIV align=center>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
  width="100%" border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="33%">
        <P
        style="MARGIN: 5pt 0in 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><U><B>Delaware</B></U><BR>(State of
        incorporation)</P>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="33%">
        <P
        style="MARGIN: 5pt 0in 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><U><B>001-09305</B></U><BR>(Commission File
        Number)</P>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="33%">
        <P
        style="MARGIN: 5pt 0in 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><U><B>43-1273600</B></U><BR>(IRS
        Employer<BR>Identification No.)</P>
        </TD></TR></TABLE></DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b>One
  Financial Plaza</b></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>501 North Broadway</B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><u><B>St. Louis, Missouri 63102-2102</B></u></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">(Address of principal executive offices, including zip code)</P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">(Registrant's
  telephone number, including area code): <u><B>(314) 342-2000</B></u></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  
  
  <DIV align=center>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0
  width="100%" border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; border-right-style:none; border-right-width:medium"
      vAlign=top width="20%">
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none black; ; border-left-style:none; border-left-width:medium; border-right-style:none; border-right-width:medium; border-top-style:none; border-top-width:medium"
      vAlign=top width="60%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center><u><B>Not
  		Applicable</B></u></P></TD>
      <TD
      style="border-style:none; border-width:medium; PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="20%">
        </TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width="20%">
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; border-top-style:none; border-top-width:medium"
      vAlign=top width="60%">
        <P style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align=center>(Former name or former address, if changed since last
        report)</P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; border-top-style:none; border-top-width:medium"
      vAlign=top width="20%">
        </TD></TR></TABLE></DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><FONT
  size=2></FONT>&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions (<I>see</I> General
  Instruction A.2. below):</font></P>
  
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the
  Securities Act (17 CFR 230.425)</font></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the
  Exchange Act (17 CFR 240.14a-12)</font></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule
  14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></P>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><B>
  <font size="2" face="Wingdings">o</font></B><font size="2">&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule
  13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></P>
  
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 8.33%; TEXT-ALIGN: center"><FONT
  size=2></FONT>&nbsp;</P>
  <DIV
  style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.25em solid">
  <DIV
  style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; PADDING-BOTTOM: 1pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: 0.05em solid">&nbsp;</DIV></DIV>
  
  <DIV title="EE+ Page Break" style="PAGE-BREAK-AFTER: always">
  </DIV>
  
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</P>
  
  
  
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt"><b>
  <font size="2">Item
  5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders.</font></b></p>
  <p class="MsoBodyText" style="margin-top: 6.0pt">
  <font size="2">On June 1, 2011, Stifel Financial Corp. (the
  &quot;Company&quot;) held its 2011 annual stockholders' meeting (the &quot;2011 Annual
  Meeting&quot;). The holders of 37,031,451 shares of common stock, 70% of the
  outstanding shares entitled to vote as of the record date, which constituted a
  quorum were represented at the meeting in person or by proxy. The five proposals
  submitted to the Company's stockholders are described in detail in the Company's
  Proxy Statement as filed with the Securities and Exchange Commission on April
  18, 2011 (the &quot;Proxy Statement&quot;). At the 2011 Annual Meeting, the stockholders
  elected nine directors (Proposal I), approved the compensation
  of certain Company executives (Proposal III), recommended by advisory vote, the frequency of future advisory
  votes on executive compensation&nbsp; (Proposal IV), and approved the appointment of
  Ernst &amp; Young LLP as the Company's independent registered public accounting firm
  for the year ended December 31, 2011 (Proposal V). </font> </p>
  <p class="MsoBodyText" style="margin-top: 6.0pt">
  <font size="2">To permit additional time to solicit stockholder
  votes on Proposal II, as described in the Company's Proxy Statement, the 2011
  Annual Meeting was adjourned until Monday, June 27, 2011, at 11 a.m. (central
  daylight time) and scheduled to reconvene at that time at the Company's offices
  located at One Financial Plaza, 2nd Floor, 501 North Broadway, St. Louis,
  Missouri, 63102.</font></p>
  <p class="MsoBodyText" style="margin-top: 6.0pt">
  <font size="2">The final results for the proposals considered
  at the 2011 Annual Meeting were as follows:</font></p>
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt; margin-bottom:0"><b>
  <font size="2">Proposal
  I: </font> </b></p>
  <p class="MsoNormal" style="text-align: justify; margin: 6.0pt 0in">
  <font size="2">The
  Company's stockholders elected six Class I directors to hold office until the
  2014 annual meeting of stockholders or until their respective successors are
  elected and qualified or until their earlier death, resignation or removal, one
  Class II director to hold office until the 2012 annual meeting of stockholders
  or until his successor is elected and qualified or until his earlier death,
  resignation or removal, and two Class III directors to hold office until the
  2013 annual meeting of stockholders 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 stockholders' votes:</font></p>
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="624" style="border-collapse: collapse">
  	<tr style="height: 24.5pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">For</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Withhold Authority</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Abstentions</font></b></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Broker</font></b><font size="2"><br>
  		</font>
  		<b><font size="2">Non-votes</font></b></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal"><b><font size="2">Nominees for Class I:</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; border: medium none; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; border: medium none; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; border: medium none; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; border: medium none; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Bruce A. Beda</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">32,443,776</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">3,109,190</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Frederick O. Hanser</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">33,106,042</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">2,446,924</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Ronald J. Kruszewski</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">34,092,685</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,460,281</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Thomas P. Mulroy</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">34,007,920</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,545,046</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Thomas W. Weisel</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">33,859,404</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,693,562</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Kelvin R. Westbrook</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">35,326,131</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">226,835</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">Nominee for Class II:</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Alton F. Irby III</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">35,172,208</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">380,758</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">Nominees for Class
  		III:</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Michael W. Brown</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">35,304,008</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">248,958</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in; background: #CCFFFF">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" style="margin-left: .25in">
  		<font size="2">Robert E. Grady</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">35,315,270</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">237,696</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">-</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="top" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  </table>
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt; margin-bottom:0">&nbsp;</p>
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt; margin-bottom:0">
  <b>
  <font size="2">Proposal
  III: </font> </b></p>
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="624" style="border-collapse: collapse">
  	<tr style="height: 24.5pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">For</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Against</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Abstentions</font></b></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Broker</font></b><font size="2"><br>
  		</font>
  		<b><font size="2">Non-votes</font></b></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 24.5pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal" style="text-indent: -9.0pt; margin-left: 9.0pt">
  		<font size="2">Proposal to approve resolution relating to
  		executive compensation</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">34,785,753</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">735,233</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">31,980</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">1,478,485</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right"><b>
  		<font size="2">&nbsp;</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  </table>
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
  <font size="2">2</font></P>
  <DIV title="EE+ Page Break" style="PAGE-BREAK-AFTER: always">
  <HR align=center width="100%" noShade SIZE=2>
  </DIV>
  
  
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt; margin-bottom:0"><b>
  <font size="2">Proposal
  IV: </font> </b></p>
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="624" style="border-collapse: collapse">
  	<tr style="height: 24.5pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">1 Year</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">2 Years</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">3 Years</font></b></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Abstentions</font></b></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 36.7pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 36.7pt; padding: 0in">
  		<p class="MsoNormal" style="text-indent: -9.0pt; margin-left: 9.0pt">
  		<font size="2">Recommendation, by advisory vote, on the
  		frequency of future advisory votes on executive compensation</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 36.7pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 36.7pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">20,450,592</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 36.7pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 36.7pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">174,883</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 36.7pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 36.7pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">14,670,872</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 36.7pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 36.7pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">256,619</font></td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 36.7pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  </table>
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt">
  <font size="2">Broker
  non-votes for Proposal IV were 1,478,485.</font></p>
  <p class="MsoNormal" style="text-align: justify; margin-top: 6.0pt; margin-bottom:0"><b>
  <font size="2">Proposal
  V: </font> </b></p>
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="624" style="border-collapse: collapse">
  	<tr style="height: 24.5pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">For</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Against</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.5pt solid windowtext; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center"><b>
  		<font size="2">Abstentions</font></b></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal" align="center" style="text-align: center">
  		&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 24.5pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal" style="text-indent: -9.0pt; margin-left: 9.0pt">
  		<font size="2">Ratification of Ernst &amp; Young LLP as
  		independent registered public accountants</font></td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal"><b><font size="2">&nbsp;</font></b></td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">36,695,186</font></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">327,804</font></td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; border: medium none; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		<font size="2">8,461</font></td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 24.5pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  	<tr style="height: 12.4pt">
  		<td width="241" valign="bottom" style="width: 180.6pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="18" valign="bottom" style="width: 13.4pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right"><b>
  		<font size="2">&nbsp;</font></b></td>
  		<td width="20" valign="bottom" style="width: 14.9pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal" align="right" style="text-align: right">
  		&nbsp;</td>
  		<td width="20" valign="bottom" style="width: 14.85pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="19" valign="bottom" style="width: 14.3pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="74" valign="bottom" style="width: 55.8pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  		<td width="9" valign="bottom" style="width: 6.75pt; height: 12.4pt; padding: 0in">
  		<p class="MsoNormal">&nbsp;</td>
  	</tr>
  </table>
  
  
  
  
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
  <font size="2">3</font></P>
  <DIV title="EE+ Page Break" style="PAGE-BREAK-AFTER: always">
  <HR align=center width="100%" noShade SIZE=2>
  </DIV>
  
  
  <DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><B>
  <font size="2">SIGNATURE</font></B></P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>
  
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: ; TEXT-ALIGN: justify">
  <font size="2">Pursuant to the requirements of the Securities Exchange Act of 1934, the
  registrant has duly caused this report to be signed on its behalf by the
  undersigned hereunto duly authorized.</font></P>
  <P
  style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: ; TEXT-ALIGN: justify">&nbsp;</P>
  
  
  
  
  <DIV align=left>
  <TABLE style="BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="65%"
  border=0>
  
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top colSpan=2>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<font size="2">STIFEL FINANCIAL CORP.</font></P></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=490>
        </TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        <P
        style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		&nbsp;</P>
  		<P
        style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<font size="2">Date: June 3, 2011</font></P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        <P
        style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		&nbsp;</P>
  		<P
        style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<font size="2">By:</font></P></TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: black 1pt solid"
      vAlign=top width=402>
        <p style="text-indent: 0pt; text-align: left; margin-left: 0pt; margin-top: 0pt; margin-bottom: 0pt">
  		&nbsp;<p style="text-indent: 0pt; text-align: left; margin-left: 0pt; margin-top: 0pt; margin-bottom: 0pt">
  		<font size="2">/s/ Ronald J. Kruszewski</font></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=402>
        <p style="text-indent: 0pt; text-align: left; margin-left: 0pt; margin-top: 0pt; margin-bottom: 0pt">
  		<font size="2">Ronald J. Kruszewski</font></TD></TR>
    <TR>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=359>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=20>
        </TD>
      <TD
      style="PADDING-RIGHT: 5.4pt; PADDING-LEFT: 5.4pt; PADDING-BOTTOM: 0in; PADDING-TOP: 0in"
      vAlign=top width=402>
        <P
        style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">
  		<font size="2"><i>President</i></font><i><font size="2"> and Chief
  		Executive
    Officer</font></i></P></TD></TR></TABLE></DIV>
  </DIV>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
  &nbsp;</P>
  <P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">
  <font size="2">4</font></P>
  <HR align=center width="100%" noShade SIZE=2>
metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "formv8vk.htm", "description": "FORM 8-K", "secsgml_size_bytes": 53241}]
metadata_filer: {"company-data": {"conformed-name": "STIFEL FINANCIAL CORP", "cik": "0000720672", "assigned-sic": "6211", "irs-number": "431273600", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-09305", "film-number": "11892283"}, "business-address": {"street1": "ATTN: JAMES G. LASCHOBER", "street2": "501 N. BROADWAY", "city": "ST. LOUIS", "state": "MO", "zip": "63102-2102", "phone": "314-342-2000"}, "mail-address": {"street1": "ATTN: JAMES G. LASCHOBER", "street2": "501 N. BROADWAY", "city": "ST. LOUIS", "state": "MO", "zip": "63102-2102"}}
text: Form 8-K
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, DC 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant To Section 13 OR 15(d) of the
  Securities Exchange Act of 1934
  Date of Report (Date of earliest event reported):
  June 1, 2011
  STIFEL FINANCIAL CORP.
  (Exact name of registrant as specified in its charter)
  Delaware
  (State of
        incorporation)
  001-09305
  (Commission File
        Number)
  43-1273600
  (IRS
        Employer
  Identification No.)
  One
  Financial Plaza
  501 North Broadway
  St. Louis, Missouri 63102-2102
  (Address of principal executive offices, including zip code)
  (Registrant's
  telephone number, including area code):
  (314) 342-2000
  Not
  		Applicable
  (Former name or former address, if changed since last
        report)
  Check the appropriate box below if the Form 8-K filing is intended to
  simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions (
  see
  General
  Instruction A.2. below):
  o
  Written communications pursuant to Rule 425 under the
  Securities Act (17 CFR 230.425)
  o
  Soliciting material pursuant to Rule 14a-12 under the
  Exchange Act (17 CFR 240.14a-12)
  o
  Pre-commencement communications pursuant to Rule
  14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  o
  Pre-commencement communications pursuant to Rule
  13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Item
  5.07     Submission of Matters to a Vote of Security Holders.
  On June 1, 2011, Stifel Financial Corp. (the
  "Company") held its 2011 annual stockholders' meeting (the "2011 Annual
  Meeting"). The holders of 37,031,451 shares of common stock, 70% of the
  outstanding shares entitled to vote as of the record date, which constituted a
  quorum were represented at the meeting in person or by proxy. The five proposals
  submitted to the Company's stockholders are described in detail in the Company's
  Proxy Statement as filed with the Securities and Exchange Commission on April
  18, 2011 (the "Proxy Statement"). At the 2011 Annual Meeting, the stockholders
  elected nine directors (Proposal I), approved the compensation
  of certain Company executives (Proposal III), recommended by advisory vote, the frequency of future advisory
  votes on executive compensation  (Proposal IV), and approved the appointment of
  Ernst & Young LLP as the Company's independent registered public accounting firm
  for the year ended December 31, 2011 (Proposal V).
  To permit additional time to solicit stockholder
  votes on Proposal II, as described in the Company's Proxy Statement, the 2011
  Annual Meeting was adjourned until Monday, June 27, 2011, at 11 a.m. (central
  daylight time) and scheduled to reconvene at that time at the Company's offices
  located at One Financial Plaza, 2nd Floor, 501 North Broadway, St. Louis,
  Missouri, 63102.
  The final results for the proposals considered
  at the 2011 Annual Meeting were as follows:
  Proposal
  I:
  The
  Company's stockholders elected six Class I directors to hold office until the
  2014 annual meeting of stockholders or until their respective successors are
  elected and qualified or until their earlier death, resignation or removal, one
  Class II director to hold office until the 2012 annual meeting of stockholders
  or until his successor is elected and qualified or until his earlier death,
  resignation or removal, and two Class III directors to hold office until the
  2013 annual meeting of stockholders 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 stockholders' votes:
  For
  Withhold Authority
  Abstentions
  Broker
  Non-votes
  Nominees for Class I:
  Bruce A. Beda
  32,443,776
  3,109,190
  -
  1,478,485
  Frederick O. Hanser
  33,106,042
  2,446,924
  -
  1,478,485
  Ronald J. Kruszewski
  34,092,685
  1,460,281
  -
  1,478,485
  Thomas P. Mulroy
  34,007,920
  1,545,046
  -
  1,478,485
  Thomas W. Weisel
  33,859,404
  1,693,562
  -
  1,478,485
  Kelvin R. Westbrook
  35,326,131
  226,835
  -
  1,478,485
  Nominee for Class II:
  -
  Alton F. Irby III
  35,172,208
  380,758
  -
  1,478,485
  Nominees for Class
  		III:
  -
  Michael W. Brown
  35,304,008
  248,958
  -
  1,478,485
  Robert E. Grady
  35,315,270
  237,696
  -
  1,478,485
  Proposal
  III:
  For
  Against
  Abstentions
  Broker
  Non-votes
  Proposal to approve resolution relating to
  		executive compensation
  34,785,753
  735,233
  31,980
  1,478,485
  2
  Proposal
  IV:
  1 Year
  2 Years
  3 Years
  Abstentions
  Recommendation, by advisory vote, on the
  		frequency of future advisory votes on executive compensation
  20,450,592
  174,883
  14,670,872
  256,619
  Broker
  non-votes for Proposal IV were 1,478,485.
  Proposal
  V:
  For
  Against
  Abstentions
  Ratification of Ernst & Young LLP as
  		independent registered public accountants
  36,695,186
  327,804
  8,461
  3
  SIGNATURE
  Pursuant to the requirements of the Securities Exchange Act of 1934, the
  registrant has duly caused this report to be signed on its behalf by the
  undersigned hereunto duly authorized.
  STIFEL FINANCIAL CORP.
  Date: June 3, 2011
  By:
  /s/ Ronald J. Kruszewski
  Ronald J. Kruszewski
  President
  and Chief
  		Executive
    Officer
  4