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SSNF > SEC Filings for SSNF > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for SUNSHINE FINANCIAL INC



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 21, 2014. Holders of record of the Company's common stock at the close of business on March 31, 2014, 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., Susan J. Conte, and Richard A. Moore as directors of the Company for a term to expire in the year 2017.

                       Benjamin F. Betts, Jr. Susan J. Conte Richard A. Moore

      For                     668,982            665,982         668,606
      Withheld                 12,618              15,618          12,994
      Broker Non-Votes        385,258            385,258         385,258

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                  631,938
                        Against               46,118
                        Abstain                3,544
                        Broker Non-Votes     385,258

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, 2014.

                                     Number of Votes
                             For        1,066,303
                             Against          555
                             Abstain           0

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