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HMST > SEC Filings for HMST > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for HOMESTREET, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 29, 2014, HomeStreet, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "Annual Meeting"). Company shareholders approved Proposals 1, 2 and 3 as described in the Company's Definitive Proxy Statement for the 2014 Annual Meeting (the "Proxy Statement") on Schedule 14A, which was filed with the Securities and Exchange Commission on April 16, 2014.
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 III directors with terms
ending in the year 2017 and the voting results are set forth below.

           Nominee                   For       Against    Abstain    Broker Non-Votes

David A. Ederer (Class III)      10,626,866    173,746     63,049           1,951,975
Thomas E. King (Class III)       10,597,622    197,591     68,448           1,951,975
George "Judd" Kirk (Class III)   10,613,284    181,929     68,448           1,951,975

Proposal 2
Company shareholders approved the HomeStreet, Inc. 2014 Equity Incentive Plan and
the voting results are set forth below.

                                       For          Against       Abstain      Non-Votes

Approval of 2014 Equity
Incentive Plan                     10,648,821       195,706        19,134     1,951,975

Proposal 3
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, 2014.

For Against Abstain

Appointment of Deloitte & Touche LLP 12,652,824 14,719 148,093

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