Current Report Filing (8-k)

Date : 07/26/2018 @ 6:33PM
Source : Edgar (US Regulatory)
Stock : Riverview Bancorp (RVSB)
Quote : 7.9  -0.04 (-0.50%) @ 3:12PM

Current Report Filing (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): July 25, 2018

RIVERVIEW BANCORP, INC.
(Exact name of registrant as specified in its charter)

Washington
000-22957
91- 1838969
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

900 Washington Street, Suite 900, Vancouver, Washington
98660
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code:  (360) 693-6650

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))
 
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)
The Annual Meeting of the Riverview Bancorp, Inc. (the "Company") was held on July 25, 2018 ("Annual Meeting").
(b)
There were a total of 22,570,179 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 15,642,820 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposal was submitted by the Board of Directors to a vote of stockholders:
Proposal 1 .  Election of Directors.  The following individuals were elected as directors:
 
 
 
FOR
 
 
 
WITHHELD
 
BROKER
NON-
VOTES
 
 
 
No. of
votes
 
Percentage
of
shares
present
 
 
 
No. of
Votes
 
Percentage
of
shares
present
 
 
 
No. of
votes
John A. Karas
13,190,723
 
84.32
   
2,452,097
 
15.68
 
--
Kevin J. Lycklama
15,118,389
 
96.65
   
524,431
 
3.35
 
--
Jerry C. Olson
13,429,249
 
85.85
   
2,213,571
 
14.15
 
--
Based on the votes set forth above, Messrs. Karas, Lycklama and Olson were duly elected to serve as directors of the Company for a three-year term expiring at the annual meeting of stockholders in 2021 and until their respective successors have been duly elected and qualified.
The terms of Directors Gerald L. Nies, David Nierenberg, Patrick Sheaffer, Bess R. Wills and Bradley J. Carlson continued.
(c)                None.

Proposal 2 . An advisory (non-binding) vote to approve our executive compensation.  This proposal received the following votes:
 
 
 
 
For
 
 
Percentage
of
shares
present
 
 
 
 
 
Against
 
 
Percentage
of
shares
present
 
 
 
 
 
Abstain
 
 
Percentage
of
shares
present
 
 
 
 
Broker Non-
Vote
15,071,819
 
96.35
 
487,458
 
3.12
 
83,543
 
0.53
 
--
Based on the votes set forth above, the compensation of the Company's named executive officers was approved by stockholders.

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.
 
 
RIVERVIEW BANCORP, INC.
 
 
 
 
 
Date: July 25, 2018
/s/ David Lam                                   
 
David Lam
Executive Vice President and
     Chief Financial Officer
(Principal Financial Officer)


 
 
 
 
 
 
 
 
 
 
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