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8-KThe WireRoutine

Shareholder Vote

Filed May 19, 2022 · 4y ago · Accession 0001193125-22-154960

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): May 18, 2022     CVB FINANCIAL CORP. (Exact name of registrant as specified in its charter)       California   000-10140   95-3629339 (State or other jurisdiction of incorporation or organization)   (Commission file number)   (I.R.S. employer identification number)   701 North Haven Avenue , Ontario , California   91764 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: (909) 980-4030 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.):   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, No Par Value   CVBF   The Nasdaq Stock Market, LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company   ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐       Item 5.07 Submission of Matters to a Vote of Security Holders.   (a) On May 18, 2022, CVB Financial Corp. (the “Company”) held its 2022 Annual Meeting of Shareholders.   (b) Each of the matters submitted to the shareholders was approved by the requisite voting power required for approval of the respective proposal. The results of the voting on the matters submitted to the shareholders are as follows: Proposal 1 – Election of Directors The following 8 individuals were elected to serve as directors of the Company for a one year term expiring at the 2023 Annual Meeting of Shareholders or until their successors are elected and qualified:   Nominee    Votes For      Votes Withheld      Broker Non-Votes   George A. Borba, Jr.      103,682,965        1,880,235        18,894,673   David A. Brager      105,208,529        354,671        18,894,673   Stephen A. Del Guercio      102,712,606        2,850,594        18,894,673   Rodrigo Guerra, Jr.      102,706,244        2,856,956        18,894,673   Anna Kan      102,659,990        2,903,210        18,894,673   Raymond V. O’Brien III      102,714,610        2,848,590        18,894,673   Jane Olvera      102,614,015        2,949,185        18,894,673   Hal W. Oswalt      102,333,530        3,229,670        18,894,673   Proposal 2 – A Non-binding Advisory Vote to Approve the Compensation of our Named Executive Officers for 2021 (“Say-On-Pay”).   Votes For    Votes Against    Abstain    Broker Non-Votes 102,618,378    2,252,308    692,514    18,894,673 Proposal 3 – Ratification of the Audit Committee’s Appointment of the Independent Accountants for 2022 The appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for 2022 was ratified. The voting results were as follows:   Votes For    Votes Against    Abstain    Broker Non-Votes 123,427,981    405,077    624,815    0 SIGNATURES 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.         CVB FINANCIAL CORP.       (Registrant) Date: May 19, 2022     By:   /s/ Richard H. Wohl       Richard H. Wohl       Executive Vice President and General Counsel
Filing details
Ticker
CVBF
CIK
354647
Form type
8-K
Filing date
May 19, 2022
Report date
May 18, 2022
Document
d358210d8k.htm
Size
153 KB