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SUNSHINE FINANCIAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



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 2


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Source: Edgar Glimpses


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