ck0001641601-8k_20160419.htm

RIVER FINANCIAL CORPORATION

Date: April 25, 2016

/s/ James M. Stubbs

James M. Stubbs

Chief Executive Officer

0001564590-16-016571.txt : 20160425 0001564590-16-016571.hdr.sgml : 20160425 20160425155209 ACCESSION NUMBER: 0001564590-16-016571 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160419 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160425 DATE AS OF CHANGE: 20160425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: River Financial Corp CENTRAL INDEX KEY: 0001641601 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 461422125 STATE OF INCORPORATION: AL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-205986 FILM NUMBER: 161589006 BUSINESS ADDRESS: STREET 1: 2611 LEGENDS DRIVE CITY: PRATTVILLE STATE: AL ZIP: 36066 BUSINESS PHONE: 334-290-1012 MAIL ADDRESS: STREET 1: 2611 LEGENDS DRIVE CITY: PRATTVILLE STATE: AL ZIP: 36066 8-K 1 ck0001641601-8k_20160419.htm 8-K ck0001641601-8k_20160419.htm

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

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.