Form 8-K Shareholders Meeting 2014


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 29, 2014
 
HOMESTREET, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
Washington
 
001-35424
 
91-0186600
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
601 Union Street, Ste. 2000, Seattle, WA 98101
(Address of principal executive offices) (Zip Code)
(206) 623-3050
(Registrant’s telephone number, including area code)
 
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
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
 
Broker 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







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.
Date: May 30, 2014.
 
 
 
 
 
HomeStreet, Inc.
 
 
 
 
By:
 
/s/ Godfrey B. Evans
 
 
 
Godfrey B. Evans
 
 
 
Executive Vice President, Chief Administrative
 
 
 
Officer, General Counsel and Corporate Secretary