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) May
25, 2011
SOUND FINANCIAL, INC. |
(Exact name of registrant as specified in its charter) |
United States |
000-52889 |
26-0776123 |
||
(State or other jurisdiction of incorporation) |
(Commission File No.) |
(IRS Employer |
2005 5th Avenue, Second Floor, Seattle, Washington |
98121 |
|
(Address of principal executive offices) |
(Zip Code) |
Registrant's telephone number, including area code: (206) 448-0884 |
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:
⃞ 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 5.07. Submission of Matters to a Vote of Security Holders.
The following is a record of the votes cast at the Annual Meeting of Shareholders of Sound Financial, Inc. (the “Company”) in the election of directors of the Company:
For |
Vote
Withheld |
||||
David S. Haddad, Jr. | 2,322,086 | 78,068 | |||
Milton L. McMullen | 2,302,129 | 98,025 |
Accordingly, these individuals were declared to be duly elected directors of the Company for terms that expire in 2014.
The following is a record of the votes cast at the Annual Meeting of Shareholders of the Company concerning the shareholders’ ratification of the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011:
Number of Votes | ||||
For |
|
2,683,070 |
||
Against | 39,714 | |||
Abstain | 34,772 | |||
Broker Non-Votes | - |
Accordingly, the shareholders’ ratified the appointment of Moss Adams, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
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 thereunto duly authorized.
SOUND FINANCIAL, INC. |
||||
Date: |
May 31, 2011 |
By: |
/s/ |
Laura Lee Stewart |
Laura Lee Stewart |
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