CVB FINANCIAL CORP false 0000354647 0000354647 2024-05-15 2024-05-15

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
v3.24.1.1.u2
Document and Entity Information
May 15, 2024
Cover [Abstract]  
Entity Registrant Name CVB FINANCIAL CORP
Amendment Flag false
Entity Central Index Key 0000354647
Document Type 8-K
Document Period End Date May 15, 2024
Entity Incorporation State Country Code CA
Entity File Number 000-10140
Entity Tax Identification Number 95-3629339
Entity Address, Address Line One 701 North Haven Avenue
Entity Address, City or Town Ontario
Entity Address, State or Province CA
Entity Address, Postal Zip Code 91764
City Area Code (909)
Local Phone Number 980-4030
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, No Par Value
Trading Symbol CVBF
Security Exchange Name NASDAQ
Entity Emerging Growth Company false

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