CVB FINANCIAL CORP.

CVBF
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CVB FINANCIAL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

05/19/2022 | 03:34pm

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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