<SEC-DOCUMENT>0000939057-19-000286.txt : 20190726
<SEC-HEADER>0000939057-19-000286.hdr.sgml : 20190726
<ACCEPTANCE-DATETIME>20190726103350
ACCESSION NUMBER:		0000939057-19-000286
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190724
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190726
DATE AS OF CHANGE:		20190726

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RIVERVIEW BANCORP INC
		CENTRAL INDEX KEY:			0001041368
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		IRS NUMBER:				911838969
		STATE OF INCORPORATION:			WA
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22957
		FILM NUMBER:		19976474

	BUSINESS ADDRESS:	
		STREET 1:		900 WASHINGTON STREET
		STREET 2:		SUITE 900
		CITY:			VANCOUVER
		STATE:			WA
		ZIP:			98660
		BUSINESS PHONE:		360-693-6650

	MAIL ADDRESS:	
		STREET 1:		900 WASHINGTON STREET
		STREET 2:		SUITE 900
		CITY:			VANCOUVER
		STATE:			WA
		ZIP:			98660
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>riv8k72419.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 20.5pt; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">Date of Report (Date of earliest event reported): July 24, 2019</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="text-align: center; line-height: 20.5pt; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;"><u>RIVERVIEW BANCORP, INC.</u></div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">(Exact name of registrant as specified in its charter)</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>Washington</u></div>
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            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>000-22957</u></div>
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          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>91-1838969</u></div>
          </td>
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          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">(State or other jurisdiction</div>
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">of incorporation)</div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">(Commission</div>
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">File Number)</div>
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          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">(I.R.S. Employer</div>
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">Identification No.)</div>
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          <td style="width: 66.92%; vertical-align: top;">
            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>900 Washington Street, Suite 900, Vancouver, Washington</u></div>
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            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;"><u>98660</u></div>
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            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">(Address of principal executive offices)</div>
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            <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">(Zip Code)</div>
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">Registrant&#8217;s telephone number, including area code:&#160; <font style="font-weight: bold;">(360) 693-6650</font></div>
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          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">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.</div>
          </td>
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          <td style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt;">[ &#160; ]<font style="display: inline-block; text-indent: 0px; width: 18pt;" id="TRGRRTFtoHTMLTab"> </font><font style="font-family: 'Times New Roman',Times,serif;">Written
                communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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          <td style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt;">[ &#160; ]<font style="display: inline-block; text-indent: 0px; width: 18pt;" id="TRGRRTFtoHTMLTab"> </font><font style="font-family: 'Times New Roman',Times,serif;">Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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          <td style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt;">[ &#160; ]<font style="display: inline-block; text-indent: 0px; width: 18pt;" id="TRGRRTFtoHTMLTab"> </font><font style="font-family: 'Times New Roman',Times,serif;">Pre-commencement
                communications pursuant to Rule 14d-2(b) under the Exchange Act&#160;&#160; </font></div>
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160; (17 CFR 240.14d-2(b))</font></div>
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          <td style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt;">[ &#160; ]<font style="display: inline-block; text-indent: 0px; width: 18pt;" id="TRGRRTFtoHTMLTab"> </font><font style="font-family: 'Times New Roman',Times,serif;">Pre-commencement
                communications pursuant to Rule 13e-4(c) under the Exchange Act </font></div>
            <div style="text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (17 CFR 240.13e-4(c))</font></div>
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    </div>
    <div>
      <div style="text-align: justify; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">Securities registered pursuant to Section12(b) of the Act</div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;"> <font style="font-size: 10pt;"><br>
        </font></div>
      <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;">
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                <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Title of each class</div>
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              <td style="width: 2.65%; vertical-align: bottom;">&#160;</td>
              <td style="width: 18.55%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Trading Symbol(s)</div>
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              <td style="width: 2.65%; vertical-align: top;">&#160;</td>
              <td style="width: 37.99%; vertical-align: top; border-bottom: #000000 2px solid;">
                <div style="text-align: center; margin-right: 13.5pt; line-height: 11.4pt;">Name of each exchange on</div>
                <div style="text-align: center; margin-right: 13.5pt; line-height: 11.4pt;">which registered</div>
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                <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">Common Stock, par value of $0.01 per share</div>
              </td>
              <td style="width: 2.65%; vertical-align: top;">&#160;</td>
              <td style="width: 18.55%; vertical-align: top;">
                <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">RVSB</div>
              </td>
              <td style="width: 2.65%; vertical-align: top;">&#160;</td>
              <td style="width: 37.99%; vertical-align: top;">
                <div style="text-align: center; margin-right: 18pt; line-height: 11.4pt; font-family: 'Times New Roman',Times,serif;">The NASDAQ Stock Market LLC</div>
              </td>
            </tr>

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    </div>
    <div><br>
    </div>
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            <div style="text-align: justify; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of
              this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
          </td>
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          <td style="width: 100%; vertical-align: top;">&#160;</td>
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            <div style="text-align: right; text-indent: -18pt; margin-left: 18pt; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">Emerging growth company [&#160;&#160; ]<br>
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            <div style="line-height: 13.7pt;"><font style="line-height: 13.7pt;">&#160;</font></div>
            <div style="text-align: justify; line-height: 13.7pt; font-size: 12pt;"><font style="font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
                with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [&#160; ]</font><br>
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    <div style="text-align: justify; line-height: 12.55pt; font-weight: bold;"><u> <br>
      </u></div>
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    <div style="text-align: justify; line-height: 12.55pt; font-weight: bold;"><u> <br>
      </u></div>
    <div style="text-align: justify; line-height: 12.55pt; font-weight: bold;"><u>Item 5.07&#160; Submission of Matters to a Vote of Security Holders</u></div>
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              <div style="line-height: 12.55pt; margin-top: 6pt; margin-bottom: 6pt;">(a)</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; margin-bottom: 6pt;">The Annual Meeting of the Riverview Bancorp, Inc. (the &#8220;Company&#8221;) was held on July 24, 2019 (&#8220;Annual Meeting&#8221;).</div>
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              <div style="line-height: 12.55pt;">(b)</div>
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              <div style="text-align: justify; line-height: 12.55pt;">There were a total of 22,613,712 shares of the Company&#8217;s common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 16,037,920 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:</div>
            </td>
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    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt; margin-bottom: 6pt;"><u>Proposal 1</u>.&#160; Election of Directors.&#160; The following individuals were elected as directors:</div>
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          <td style="width: 20.35%; vertical-align: bottom; text-align: center;">&#160;</td>
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            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">FOR</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td colspan="4" style="width: 29.75%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">WITHHELD</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 14.4%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">BROKER</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">NON-</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">VOTES</div>
          </td>
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        <tr>
          <td style="width: 20.35%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">No. of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">votes</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Percentage </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">shares</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td colspan="2" style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">No. of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Votes</div>
          </td>
          <td style="width: 2.88%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 13.44%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Percentage </div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">shares</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">present</div>
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          <td style="width: 2.88%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 14.4%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">No. of</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">votes</div>
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          <td style="width: 20.35%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; line-height: 11.4pt;">Patricia W. Eby</div>
          </td>
          <td style="width: 13.44%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt;">15,533,829</div>
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          <td style="width: 2.88%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">96.86</div>
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          <td style="width: 2.88%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 2.52%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 10.92%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt;">504,091</div>
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          <td style="width: 2.88%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 13.44%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">3.14</div>
          </td>
          <td style="width: 2.88%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 14.4%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">--</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20.35%; vertical-align: top; background-color: rgb(255, 255, 255);">
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          <td style="width: 2.52%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
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          <td style="width: 14.4%; vertical-align: top; background-color: rgb(255, 255, 255);">
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          <td style="width: 13.44%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: right; line-height: 11.4pt;">14,921,563</div>
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            <div style="text-align: center; line-height: 11.4pt;">93.04</div>
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          <td style="width: 2.52%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 10.92%; vertical-align: top; background-color: rgb(204, 238, 255);">
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            <div style="text-align: center; line-height: 11.4pt;">6.96</div>
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          <td style="width: 2.88%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 14.4%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">--</div>
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    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt;">Based on the votes set forth above, Ms. Eby, Messrs. Nierenberg and Nies were duly elected to serve as directors of the Company for a three-year term expiring at the annual
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    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt;">The terms of Directors Patrick Sheaffer, Bess R. Wills, Bradley J. Carlson, John A. Karas, Kevin J. Lycklama and Jerry C. Olson continued.</div>
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    <div style="text-align: justify; line-height: 12.55pt; margin-bottom: 6pt;"><u>Proposal 2</u>. An advisory (non-binding) vote to approve our executive compensation.&#160; This proposal received the following votes: </div>
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            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">For</div>
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          <td style="width: 11.32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Percentage </div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">of</div>
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            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">present</div>
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            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Against</div>
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            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">present</div>
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          <td style="width: 2.83%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 10.38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Abstain</div>
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          <td style="width: 2.83%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 11.32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Percentage </div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">of</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">shares</div>
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">present</div>
          </td>
          <td style="width: 2.83%; vertical-align: bottom; text-align: center;">&#160;</td>
          <td style="width: 14.15%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="line-height: 10.25pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Broker Non-</div>
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          <td style="width: 13.21%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">15,172,375</div>
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          <td style="width: 2.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">94.60</div>
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          <td style="width: 2.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">261,885</div>
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          <td style="width: 2.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">1.63</div>
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          <td style="width: 2.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 10.38%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">603,660</div>
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          <td style="width: 2.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 11.32%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">3.77</div>
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          <td style="width: 2.83%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 14.15%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center; line-height: 11.4pt;">--</div>
          </td>
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    <div style="text-align: justify; line-height: 12.55pt; margin-top: 6pt;">Based on the votes set forth above, the compensation of the Company&#8217;s named executive officers was approved by stockholders.</div>
    <div style="line-height: 12.55pt; margin-top: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt; margin-top: 6pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt; margin-top: 6pt;"><br style="line-height: 12.55pt;">
    </div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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    <div style="text-align: center; line-height: 13.7pt; margin-bottom: 6pt; font-family: 'Times New Roman',Times,serif; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt; font-family: 'Times New Roman',Times,serif;">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.</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
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            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div>RIVERVIEW BANCORP, INC. <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div>&#160;</div>
              <div> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 50.00%;">
              <div>&#160;</div>
            </td>
            <td style="width: 50.00%;">
              <div>&#160;</div>
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          </tr>
          <tr>
            <td style="width: 50.00%;">Date:&#160; July 24, 2019</td>
            <td style="width: 50.00%;"><u>/s/ David Lam &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160; &#160; &#160; </u><br>
            </td>
          </tr>
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              <div>&#160;</div>
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            <td style="width: 50.00%;">
              <div>David Lam <br>
              </div>
              <div>Executive Vice President and </div>
              <div>&#160;&#160;&#160; Chief Financial Officer </div>
              <div>(Principal Financial Officer) </div>
            </td>
          </tr>

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    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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  <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font>
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