CVB FINANCIAL CORP. Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
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
Votes For Votes Against Abstain Broker Non-Votes 123,427,981 405,077 624,815 0
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