CVB FINANCIAL CORP.

(CVBF)
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Delayed Nasdaq  -  04:00 2022-06-24 pm EDT
24.76 USD   +1.93%
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CVB FINANCIAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

05/19/2022 | 03:34pm EDT

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


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© Edgar Online, source Glimpses

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