8-KThe WireRoutine
Shareholder Vote
Filed May 16, 2024 · 2y ago · Accession 0001193125-24-140646
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
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 15, 2024
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 15, 2024, CVB Financial Corp. (the “Company”) held its 2024 Annual Meeting of Shareholders.
(b)
Each of the matters submitted to the Company’s 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 Company’s shareholders are as follows:
Proposal 1 – Election of Directors.
The following eight (8) individuals were elected to serve as directors of the Company for a one-year term expiring at the Company’s 2025 Annual Meeting of Shareholders or until their successors are elected and qualified:
Nominee
Votes For
Votes Withheld
Broker Non-Votes
George A. Borba, Jr.
99,630,135
2,519,222
20,275,360
David A. Brager
99,432,576
2,716,781
20,275,360
Stephen A. Del Guercio
99,012,879
3,136,478
20,275,360
Anna Kan
101,609,480
539,877
20,275,360
Jane Olvera Majors
101,565,129
584,228
20,275,360
Raymond V. O’Brien III
99,002,740
3,146,617
20,275,360
Hal W. Oswalt
99,859,031
2,290,326
20,275,360
Kimberly Sheehy
101,615,002
534,355
20,275,360
Proposal 2 – A Non-binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for 2023 (“Say-On-Pay”).
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
93,720,772
8,103,508
325,077
20,275,360
Proposal 3 – Ratification of the Audit Committee’s Appointment of the Company’s Independent Registered Public Accounting Firm for 2024.
The appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for 2024 was ratified. The voting results were as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
121,653,295
611,249
160,173
-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 16, 2024
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 16, 2024
- Report date
- May 15, 2024
- Document
- d842342d8k.htm
- Size
- 148 KB