CVB Financial shareholders elect eight directors, approve say-on-pay and auditor ratification

CVB FINANCIAL CORP

All eight director nominees elected with votes for between 99M and 101.6M shares; broker non-votes ~20.3M.
Say-on-pay advisory vote passed with 93.7M for, 8.1M against, 0.3M abstained.
Ratification of KPMG as independent auditor passed with 121.7M for, 0.6M against, 0.2M abstained.
Total shares voted at meeting not disclosed; broker non-votes excluded on director and say-on-pay proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CVB FINANCIAL CORP shareholders approved Proposal 2 – A Non-binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers for 2023 ("Say-On-Pay"). at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CVB FINANCIAL CORP shareholders approved Proposal 3 – Ratification of the Audit Committee’s Appointment of the Company’s Independent Registered Public Accounting Firm for 2024. at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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-

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CVB FINANCIAL CORP shareholders approved Proposal 1 – Election of Directors at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

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

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CVB FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001193125-24-140646

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