UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of earliest event reported: April 19, 2016
RIVER FINANCIAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)
|
|
|
|
|
|
|
Alabama |
|
333-205986 |
|
46-1422125 |
|
(State or Other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
|
|
|
|
|
2611 Legends Drive Prattville, Alabama |
|
36066 |
|
(Address of Principal Executive Offices) |
|
(Zip Code) |
(334) 290-2700
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
|
¨ |
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 Matter to a Vote of Security Holders.
On April 19, 2016, River Financial Corporation (the “Company”) held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”). Summarized below is a description of the matter voted on at the Annual Meeting and the final results of such voting.
Proposal – Election of Directors. The stockholders elected each of the director nominees to serve as directors until the Company’s 2017 annual meeting of stockholders and until their successors have been elected and qualified. Each of the director nominees was a current director of the Company who was re-elected. The voting for each of the directors at the Annual Meeting was as follows:
|
Name |
Votes For |
Votes Against |
Withhold Authority |
|
Larry Puckett |
3,059,954 |
- |
1,000 |
|
W. Murray Neighbors |
3,024,954 |
- |
36,000 |
|
James M. Stubbs |
3,059,954 |
- |
1,000 |
|
Gerald R. Smith, Jr. |
3,054,954 |
- |
6,000 |
|
Vernon B. Taylor |
3,024,954 |
- |
36,000 |
|
Jimmy L. Ridling |
2,997,204 |
- |
63,750 |
|
John A. Freeman |
3,025,954 |
- |
35,000 |
2
SIGNATURE
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
RIVER FINANCIAL CORPORATION |
||
|
|
|
|
|
|||
|
Date: April 25, 2016 |
|
|
|
By: |
|
/s/ James M. Stubbs |
|
|
|
|
|
|
|
James M. Stubbs |
|
|
|
|
|
|
|
Chief Executive Officer |
3