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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Filing text
View original ↗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
- Company
- CVB FINANCIAL CORP
- Ticker
- CVBF
- CIK
- 354647
- Form type
- 8-K
- Filing date
- May 19, 2022
- Report date
- May 18, 2022
- Document
- d358210d8k.htm
- Size
- 153 KB