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): ~~January~~May 3124, 2017

SUNSHINE FINANCIAL, INC.

(Exact name of registrant as specified in its charter)

Registrant's telephone number, including area code: (850) 219-7200

N/A

(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:

☐	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))

~~Item~~Indicate ~~5.02~~by ~~Departure~~check ofmark ~~Directors~~whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or ~~Certain~~an ~~Officers;~~emerging ~~Election~~growth ofcompany. ~~Directors;~~See ~~Appointment~~the definitions of ~~Certain~~"large ~~Officers;~~accelerated ~~Compensatory~~filer," ~~Arrangements~~"accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of ~~Certain~~the ~~Officers~~Exchange Act.

(b) On January 31, 2017, Susan Conte notified Sunshine Financial, Inc. (the "Company") of her intention to retire from the Boards of Directors of the Company and Sunshine Community Bank (the "Bank"), its wholly owned operating subsidiary. Mrs. Conte's retirement will be effective at the conclusion of her current term at the 2017 annual meeting of shareholders of the Company on May 24, 2017 (the "Annual Meeting").

Large accelerated filer ☐		Accelerated filer ☐
Non-accelerated filer ☐		Smaller reporting company ☒
(Do not check if a smaller reporting company)		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. ☐

~~(e) On~~Item January 31, 2017, the Boards of Directors of the Company and the Bank (collectively, the "Boards") voted to terminate the Company's change in control agreements with, and provided written notice as required by these agreements to, the Company's President and Chief Executive Officer Louis O5. ~~Davis Jr~~07., Executive Vice President and Corporate Secretary Brian P. Baggett and Senior Vice President and Chief Financial Officer Scott A. Swain. In addition, the Boards voted to not approve any further extensions of Mr. Davis' employment agreement. InSubmission ~~accordance with the terms~~ of ~~each~~Matters ~~of these agreements, (i) the change in control agreements will terminate on February 2, 2019, twenty-four (24) months following the date written notice was delivered by the Company~~ to ~~the~~a ~~executive~~Vote ~~officers~~of ~~and~~Security ~~(ii) Mr~~Holders. ~~Davis' employment agreement will terminate on December 31, 2019.~~

~~The~~Sunshine ~~foregoing~~Financial, ~~summary~~Inc. is(the ~~qualified~~"Company") inheld its ~~entirety~~annual bymeeting ~~reference~~of tostockholders ~~the~~on ~~full~~May 24, ~~text~~2017. Holders of ~~Mr.~~record ~~Davis~~of the Company's ~~employment~~common ~~agreement~~stock ~~and~~at the ~~change~~close inof ~~control~~business ~~agreements~~on March 31, ~~copies~~2017, ~~of which~~ were ~~filed~~entitled asto ~~Exhibits~~vote ~~10.1,~~at ~~10.2~~the ~~and~~annual 10meeting.3 toThe ~~the~~final ~~Company's~~voting ~~Registration~~results ~~Statement~~of oneach ~~Form~~proposal ~~S-1,~~are asset ~~amended~~forth ~~(File No~~below. ~~333-169555).~~

~~Item~~Proposal ~~8.01 Other~~1- ~~Events~~Election of Directors

The Company's ~~will~~stockholders ~~hold~~approved ~~its~~the ~~Annual~~election ~~Meeting~~of onBenjamin ~~May~~F. 24Betts, ~~2017~~Jr. ~~Stockholders~~ ofand ~~record~~Richard asA. ofMoore ~~the~~as ~~close~~directors of ~~business~~the onCompany ~~March~~for ~~31,~~a ~~2017,~~term ~~will be entitled~~ to ~~vote~~expire atin the ~~Annual~~year ~~Meeting~~2020.

	Benjamin F. Betts	Richard A. Moore

For	546,239	474,520
Withheld	82,081	153,800
Broker Non-Votes	288,337	288,337

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

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

	Number of Votes
For	540,314
Against	86,603
Abstain	1,403
Broker Non-Votes	288,337

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, 2017.

	Number of Votes
For	898,154
Against	18,348
Abstain	155

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.

			SUNSHINE FINANCIAL, INC
Date:	February 2, 2017	By:	/s/Scott A. Swain
			Scott A. Swain, Senior Vice President and Chief Financial Officer

SUNSHINE FINANCIAL, INC


Date:	May 30, 2017	By:	/s/ Scott A. Swain
			Scott A. Swain, Senior Vice President and Chief Financial Officer

(State or other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

1400 East Park Avenue, Tallahassee, Florida

(Address of Principal Executive Offices)

(Zip Code)

Filing Compare · Sunshine Financial, Inc.