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RIVR > SEC Filings for RIVR > Form 8-K on 18-Apr-2013All Recent SEC Filings

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Form 8-K for RIVER VALLEY BANCORP


18-Apr-2013

Results of Operations and Financial Condition, Submission of Matters to a Vo


Item 2.02 Results of Operations and Financial Condition.

On April 16, 2013, River Valley Bancorp issued a press release reporting its results of operations and financial condition for the first quarter ended March 31, 2013.

A copy of the press release is attached as Exhibit 99.1 to this Current Report. The information disclosed under this Item 2.02, including Exhibit 99.1 hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, except as expressly set forth by specific reference in such filing.



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

On April 17, 2013, the Corporation held the Annual Meeting of Shareholders pursuant to due notice. Two directors were elected to the following terms, by the following votes. Holders of a total of 1,396,892 shares were present in person or by proxy at the meeting.

                               Expiration
      Director                  of Term       Votes For     Votes Withheld   Broker Non-Votes
      Fred W. Koehler             2016         837,460          31,867           527,565
      Charles J. McKay, CPA       2016         867,240          2,087            527,565

The proposition described below, having received a vote, in person or by proxy, of more favorable votes than votes cast against the proposition, was declared to be duly adopted by the shareholders of the Corporation.

                                            For          Against        Abstain
      Approval and ratification of
      the appointment of BKD, LLP as
      auditors for River Valley
      Bancorp for the year ended
      December 31, 2013                  1,359,367        25,762         11,763

The proposition described below, having received an advisory vote, in person or by proxy, of more favorable votes than votes cast against the proposition, was declared to have been adopted:

                             For          Against        Abstain      Broker Non-Votes
      Approval, on an
      advisory basis,
      of compensation
      paid to
      executive
      officers of the
      Corporation as
      disclosed in the
      proxy statement      807,727         53,205         8,395           527,565

The Corporation's shareholders voted, on an advisory basis, on the frequency of future "say-on-pay" votes as follows:

                     Votes
  One year         834,697
  Two years          6,422
  Three years       22,202
  Abstain            6,006

Broker Non-Votes 527,565

At the Annual Meeting, shareholders entitled to vote (excluding broker non-votes) cast over 96% of votes in favor of holding future say-on-pay votes on an annual basis. The Corporation's Board of Directors had recommended a vote for annual frequency of say-on-pay votes. In light of this result and other factors it considered, the Board has determined that the Corporation will hold future say-on-pay votes on an annual basis until the next advisory vote on the frequency of say-on-pay votes occurs. The next advisory vote regarding the frequency of say-on-pay votes is required to occur no later than the Corporation's 2019 Annual Meeting of Shareholders.


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