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RVSB > SEC Filings for RVSB > Form 8-K on 26-Jul-2013All Recent SEC Filings

Show all filings for RIVERVIEW BANCORP INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The Annual Meeting of the Company was held on July 24, 2013.

(b) There were a total of 22,471,890 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 13,325,617 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 three year terms:

                             FOR                       WITHHELD            NON-VOTES
                               Percentage of               Percentage of
                    No. of        shares        No. of        shares        No. of
                    votes         present        Votes        present        votes

Ronald A. Wysaske 12,891,709 96.74 433,908 3.26 -- Michael D. Allen 12,893,964 96.76 431,653 3.24 -- Gerald L. Nies 12,903,275 96.83 422,342 3.17 --

Based on the votes set forth above, Messrs. Wysaske, Allen and Nies were duly elected to serve as directors of the Company for a three year term expiring at the annual meeting of stockholders in 2016 and until their respective successors have been duly elected and qualified.

The terms of Directors Patrick Sheaffer, Edward R. Geiger, Bess R. Wills, Jerry C. Olson, Gary R. Douglass continued.

(c) None.

Proposal 2. An advisory (non-binding) vote to approve our executive compensation. This proposal received the following votes:

             Percentage of             Percentage of             Percentage of
                shares                    shares                    shares        Broker
   For          present      Against      present      Abstain      present      Non-Vote
12,642,145       94.87       451,086       3.39        232,386       1.74           --

Based on the votes set forth above, the compensation of the Company's named executive officers was approved by stockholders.

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