ITEM 5.07 Submission of Matter to a Vote of Security Holders.

On May 17, 2021, River Financial Corporation (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). Summarized below is a description of the matters 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 2022 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           3,517,111             7,408
       Gerald R. Smith, Jr.    3,519,519                                   5,000
       John A. Freeman         3,517,111             7,408
       W. Murray Neighbors     3,517,111             7,408
       Vernon B. Taylor        3,517,111             7,408
       James M. Stubbs         3,524,519
       Jimmy L. Ridling        3,517,111             7,408
       Charles R. Moore, III   3,515,817                                   8,702
       Brian McLeod            3,524,519
       Charles E. Herron, Jr   3,524,519

Proposal - Approve the addition of 300,000 shares under River Financial's 2015 Incentive Stock Compensation Plan. The proposal to approve the addition of 300,000 shares under River Financial's 2015 Incentive Stock Compensation Plan, was approved by a vote of the stockholders of 3,445,599 for, 60,270 against, and 18,650 abstain.

ITEM 9.01 Financial Statements and Exhibits.





(d) Exhibits.

Exhibit No. Description of Exhibit



  10.1      Amendment to 2015 Incentive Stock Compensation Plan.

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