- Current report filing (8-K)
28 July 2010 - 4:45AM
Edgar (US Regulatory)
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 21, 2010
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))
|
Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers
As
disclosed in
Riverview Bancorp, Inc.’s
(the “Company”) definitive proxy statement for its Annual Meeting of
Stockholders, effective July
21, 2010, Paul L. Runyan, a Director of the
Company, and its financial institution subsidiary, Riverview Community Bank,
retired from the Board of Directors.
Item
5.07 Submission of Matters to a Vote of Security
Holders
(a)
|
The
Annual Meeting of the Company was held on July 21,
2010.
|
(b)
|
There
were a total of 10,923,773 shares of the Company’s common stock
outstanding and entitled to vote at the Annual Meeting. At the Annual
Meeting, 5,930,586 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
|
|
BROKER
NON-VOTES
|
|
No.
of
votes
|
|
Percentage
of
shares
present
|
|
No.
of
Votes
|
|
Percentage
of
shares
present
|
|
No.
of
votes
|
Ronald
A. Wysaske
|
5,811,370
|
|
98.0%
|
|
|
119,216
|
|
2.0%
|
|
--
|
Michael
D. Allen
|
5,806,514
|
|
97.9%
|
|
|
124,072
|
|
2.1%
|
|
--
|
Gerald
L. Nies
|
5,804,902
|
|
97.9%
|
|
|
125,684
|
|
2.1%
|
|
--
|
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 2013 and until their respective successors have been
duly elected and qualified.
The terms
of Directors Patrick Sheaffer, Edward R. Geiger, Jerry C. Olson and Gary R.
Douglass continued.
(c) None.
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
26, 2010
|
/s/ Kevin
J. Lycklama
|
|
Chief
Financial Officer
|
|
(Principal Financial
Officer)
|
|
|
3
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