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SSNF > SEC Filings for SSNF > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for SUNSHINE FINANCIAL INC


24-May-2013

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 22, 2013. Holders of record of the Company's common stock at the close of business on March 28, 2013, were entitled to vote on four proposals 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 Brian P. Baggett, Joyce E. Chastain and Louis O. Davis, Jr. as directors of the Company for a term to expire in the year 2016.

                      Brian P. Baggett Joyce E. Chastain. Louis O. Davis, Jr.

     For                  470,510           421,932             535,120
     Withheld             203,280           251,858             138,670
     Broker Non-Votes     386,183           386,183             386,183

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

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

                                         Number of Votes
                        For                  449,429
                        Against              167,516
                        Abstain               56,845
                        Broker Non-Votes     386,183

Proposal 3 - Advisory Vote on the Frequency of the Advisory Vote on Executive
Compensation

A majority of the Registrant's stockholders, in a non-binding advisory vote,
voted for "every year" as the preferred frequency of the advisory vote as to the
compensation of the Registrant's named executive officers.


                                          Number of Votes
                        Every Year            367,124
                        Every Two Years        33,105
                        Every Three Years     212,483
                        Abstain                61,078
                        Broker Non-Votes      386,183

Proposal 4 - 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, 2013.

                                     Number of Votes
                             For        1,050,417
                             Against        9,506
                             Abstain          50

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