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HMST > SEC Filings for HMST > Form 8-K on 4-Jun-2013All Recent SEC Filings

Show all filings for HOMESTREET, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 30, 2013, HomeStreet, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). Company shareholders approved Proposals 1 and 2 as described in the Company's Definitive Proxy Statement for the 2013 Annual Meeting (the "Proxy Statement") on Schedule 14A, which was filed with the Securities and Exchange Commission on April 15, 2013.
The proposals voted on and approved by the shareholders at the Annual Meeting were as follows:

Proposal 1
Company shareholders re-elected the following three Class II directors with terms
ending in the year 2016 and two Class I directors with terms ending in the year
2015, and the voting results are set forth below.

          Nominee                 For        Against     Abstain    Broker Non-Votes

Michael J. Malone (Class II)   6,211,528    3,228,632    161,491           2,170,974
Victor H. Indiek (Class II)    9,345,396      101,409    154,846           2,170,974
Bruce W. Williams (Class II)   9,401,294      100,235    100,122           2,170,974
Mark K. Mason (Class I)        9,405,217      100,120     96,314           2,170,974
Scott M. Boggs (Class I)       9,354,785       99,920    146,946           2,170,974

Proposal 2
Company shareholders approved, as set forth below, the ratification of appointment
of Deloitte & Touche LLP as the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2013.


For       11,568,087
Against      132,374
Abstain       72,164

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