UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Stockholders was held on August 25, 2021. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on July 26, 2021. The final results of the stockholder vote are as follows:
Proposal 1 – Election of Directors
The shareholders elected each director nominated to serve for a term of three years as follows:
| For | Withheld | Broker-Non Votes | |||
| William Boeckelman | 387,105 | 3,959 | 243,913 | ||
| Desmond Lyons | 384,369 | 3,909 | 243,913 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The shareholders approved the ratification of the appointment of Fontanella Associates LLC, as the Company’s independent registered public accounting firm for the year ending December 31, 2021 as follows:
| For | Against | Abstain | ||
| 630,059 | 15,439 | 13,027 |
Proposal 3 – A non-binding proposal to give advisory approval regarding the compensation of the Company’s named executive officers
The shareholders approved the resolution regarding the compensation of the Company’s named executive officers as disclosed in the proxy statement as follows:
| For | Against | Abstain | Broker-Non Votes | |||
| 364,420 | 30,585 | 19,607 | 243,913 |
| Item 9.01. | Financial Statements and Exhibits |
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
| 2 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| Sunnyside Bancorp, Inc. | ||
| Dated: August 30, 2021 | By: | /s/ Timothy D. Sullivan |
| Timothy D. Sullivan | ||
| President and Chief Executive Officer | ||
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