0001493152-20-012177.txt : 20200708 0001493152-20-012177.hdr.sgml : 20200708 20200629194104 ACCESSION NUMBER: 0001493152-20-012177 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200624 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200629 DATE AS OF CHANGE: 20200708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sunnyside Bancorp, Inc. CENTRAL INDEX KEY: 0001571398 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55005 FILM NUMBER: 20999108 BUSINESS ADDRESS: STREET 1: 56 MAIN STREET CITY: IRVINGTON STATE: NY ZIP: 10533 BUSINESS PHONE: 914-591-8000 MAIL ADDRESS: STREET 1: 56 MAIN STREET CITY: IRVINGTON STATE: NY ZIP: 10533 8-K 1 form8-k.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(D) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): June 24, 2020

 

SUNNYSIDE BANCORP, INC.

(Exact Name of Registrant as Specified in Charter)

 

Maryland   000-55005   46-3001280
(State or Other Jurisdiction)   (Commission File No.)   (I.R.S. Employer
of Incorporation)     Identification No.)

 

56 Main Street, Irvington, New York   10533
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (914) 591-8000

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act: None

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company [  ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

The Annual Meeting of Stockholders was held on June 24, 2020. 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 May 27, 2020. 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
          
Gerardina Mirtuono  310,266  194,708  222,620
          
Timothy D. Sullivan  380,884  124,090  222,620

 

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, 2020 as follows:

 

For   Against   Abstain
         
677,939   46,766   6,539

 

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
             
286,897   189,942   31,785   222,620

 

Item 9.01. Financial Statements and Exhibits

 

Not applicable.

 

 
 

 

SIGNATURES

 

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.
     
DATE: June 29, 2020 By: /s/ Timothy D. Sullivan
    Timothy D. Sullivan
    President and Chief Executive Officer