SUNSHINE FINANCIAL, INC. (OTCMKTS:SSNF) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

7 years ago

SUNSHINE FINANCIAL, INC. (OTCMKTS:SSNF) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

Sunshine Financial, Inc. (the “Company”) held its annual
meeting of stockholders on May 24, 2017. Holders of record of
the Company’s common stock at the close of business on March
31, 2017, were entitled to vote at the annual meeting. The
final voting results of each proposal are set forth below.

Proposal 1- Election of Directors

The Company’s stockholders approved the election of Benjamin F.
Betts, Jr. and Richard A. Moore as directors of the Company for a
term to expire in the year 2020.

	Benjamin F. Betts	Richard A. Moore

For	546,239	474,520
Withheld	82,081	153,800
Broker Non-Votes	288,337	288,337

Proposal 2- Advisory Vote as to the Compensation of the
Registrant’s Executives

A majority of the Registrant’s shareholders, in a non-binding
advisory vote, voted for the compensation of the Registrant’s
named executive officers.

	Number of Votes
For	540,314
Against	86,603
Abstain	1,403
Broker Non-Votes	288,337

Proposal 3 Ratification of Independent Public Accounting Firm

The Company’s stockholders ratified the appointment of Hacker,
Johnson Smith, PA as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2017.

	Number of Votes
For	898,154
Against	18,348
Abstain	155

About SUNSHINE FINANCIAL, INC. (OTCMKTS:SSNF)
Sunshine Financial, Inc. (Sunshine Financial) is a holding company for its wholly owned subsidiary, Sunshine Savings Bank, and owns all the outstanding common stock of the Bank. The Company’s business is the operation of the Bank. The Bank, through its approximately six banking offices, provides a range of retail community banking services to individuals and businesses primarily in Leon County, Florida. Its principal business consists of attracting retail deposits from the general public and investing those funds in loans secured by first and second mortgages on one- to four-family residences (including residential construction loans), lot loans, commercial real estate loans and consumer loans. It offers a range of secured and unsecured consumer loan products, including home equity, direct and indirect automobile loans and credit card loans in its market area. In conjunction with owner and non-owner occupied real estate loans, it originates commercial secured or unsecured loans. SUNSHINE FINANCIAL, INC. (OTCMKTS:SSNF) Recent Trading Information
SUNSHINE FINANCIAL, INC. (OTCMKTS:SSNF) closed its last trading session 00.00 at 21.70 with 600 shares trading hands.