0001193125-13-224366.txt : 20130516 0001193125-13-224366.hdr.sgml : 20130516 20130516165226 ACCESSION NUMBER: 0001193125-13-224366 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CVB FINANCIAL CORP CENTRAL INDEX KEY: 0000354647 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 953629339 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10140 FILM NUMBER: 13852004 BUSINESS ADDRESS: STREET 1: 701 N HAVEN AVE STE 300 CITY: ONTARIO STATE: CA ZIP: 91764 BUSINESS PHONE: 9099804030 MAIL ADDRESS: STREET 1: 701 N HAVEN AVENUE CITY: ONTARIO STATE: CA ZIP: 91764 8-K 1 d540454d8k.htm 8-K 8-K

 

 

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, 2013

 

 

CVB FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

 

 

California   0-10140   95-3629339

(State or other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

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:

 

¨ 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))

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 15, 2013, CVB Financial Corp. (the “Company”) held its Annual Meeting of Shareholders. As of the record date for the Annual Meeting, there were 104,900,623 shares entitled to vote on all matters presented to the Company’s shareholders at the Annual Meeting. Votes representing 89.69%, or 94,088,837 shares, of the Company’s common stock were present in person or represented by proxy at the Annual Meeting.

The following are the voting results of each matter submitted to the Company’s shareholders at the Annual Meeting. The proposals below are described in detail in the Proxy Statement. At the Annual Meeting, all eight nominees for director were elected to the Company’s Board of Directors and the Company’s shareholders approved a proposal to ratify the appointment of KPMG LLP as the Company’s registered independent public accounting firm for 2013.

 

1. Election of the following eight nominees to the Company’s Board of Directors:

 

     Votes Cast
For		      Withheld      Uncast      Broker
Non-Votes		  

George A. Borba, Jr.

      78,501,264         531,332         334,578         14,721,663   

Stephen A. Del Guercio

      78,519,232         513,364         334,578         14,721,663   

Robert M. Jacoby, C.P.A.

      75,872,456         3,160,140         334,578         14,721,663   

Ronald O. Kruse

      75,756,592         3,276,004         334,578         14,721,663   

Christopher D. Myers

      78,448,901         583,695         334,578         14,721,663   

Raymond V. O’Brien, III

      78,517,464         515,132         334,578         14,721,663   

San E. Vaccaro

      75,674,719         3,357,877         334,578         14,721,663   

D. Linn Wiley

      61,075,648         17,956,948         334,578         14,721,663   

 

2. Ratification of Appointment of KPMG LLP as independent registered public accountants of the Company for 2013.

 

Votes Cast For

  

Votes Against

  

Votes Abstained

  

Broker Non-

Votes

93,629,317

   75,151   384,369   —  

 

2

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, 2013     By:  

/s/ Richard C. Thomas.

      Richard C. Thomas,
      Executive Vice President and Chief Financial Officer

 

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