HOMESTREET, INC. (NASDAQ:HMST) Files An 8-K Submission of Matters to a Vote of Security Holders

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HOMESTREET, INC. (NASDAQ:HMST) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders
On May 25, 2017, HomeStreet, Inc. (the Company) held its 2017
Annual Meeting of Shareholders (the Annual Meeting). Company
shareholders [approved] Proposals 1, 2 and 3 as described in the
Companys Definitive Proxy Statement for the 2017 Annual Meeting
(the Proxy Statement) on Schedule 14A which was filed with the
Securities and Exchange Commission on April 24, 2017.
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 at the annual meeting of the
shareholders to be held in 2020 (or upon the due election and
qualification of their respective successors) and the voting
results are set forth below:
Nominee
For
Against
Abstain
Broker Non-Votes
David A. Ederer
21,516,076
730,769
22,008
2,536,333
Thomas E. King
13,211,165
9,035,711
21,977
2,536,333
George Judd Kirk
20,825,945
1,420,366
22,542
2,536,333
Proposal 2
Company shareholders ratified on an advisory (non-binding) basis,
as set forth below, the appointment of Deloitte Touche LLP as the
Companys independent registered accounting firm:
For
Against
Abstain
Appointment of Deloitte Touche
24,679,652
17,910
107,624
Proposal 3
Company shareholders approved amendments to the Companys 2014
Equity Incentive Plan (the Plan) to increase the number of shares
available for issuance thereunder by 975,000 shares and to
approve certain other amendments to the performance measures for
Section 162(m) purposes as set forth below.
For
Against
Abstain
Broker Non-Votes
Approval of amendments to the 2014 Equity Incentive Plan
21,008,665
704,386
555,802
2,536,333
Item 7.01
Regulation FD Disclosure
The information provided to this Item 7.01 shall not be deemed
filed for purposes of Section 18 of the Exchange Act or otherwise
subject to the liabilities of that section, and shall not be
incorporated by reference into any filing or other document filed
by the Company to the Exchange Act or the Securities Act except
as shall be expressly set forth by specific reference in such
filing or document. The information provided to this Item 7.01
shall instead be deemed furnished.
HomeStreet, Inc. is hereby furnishing a slide presentation that
CEO Mark K. Mason gave at the 2017 Annual Meeting of Shareholders
of HomeStreet, Inc held on May 25, 2017. The slide presentation
is included as Exhibit 99.1 to this report and will be available
on HomeStreet’s investor relations web site at
http://ir.homestreet.com. The presentation includes forward
looking statements within the meaning of the Securities Exchange
Act of 1934, as amended, the Securities Act of 1933, as amended,
and the rules under each of those statutes. Please refer to the
slide titled Important Disclosures in that presentation, and
specifically the Forward Looking Statements paragraph, for
disclosure of certain factors that may cause managements plans to
deviate, or that may cause the Companys operating results to
differ from those expressed in that presentation. A more complete
discussion of the risks and uncertainties that affect the
Companys business, including without limitation the matters
discussed in the accompanying slide presentation, are set forth
in the registrants most recent Annual Report on Form 10-K for the
fiscal year ended December 31, 2016; our most recent Quarterly
Report on Form 10-Q; and our other filings made from time to time
with the Securities and Exchange Commission for a list of
cautionary statements about facts, circumstances, conditions and
risks that may cause us to deviate from the expectations set
forth in this presentation.
Item 9.01
Financial Statements and Exhibits
(d) Exhibits.
Exhibit 99.1
HomeStreet, Inc. slide presentation from 2017 Annual
Shareholder Meeting held on May 25, 2017.


About HOMESTREET, INC. (NASDAQ:HMST)

HomeStreet, Inc. is a financial services company serving customers primarily in the western United States, including Hawaii. The Company is principally engaged in real estate lending, including mortgage banking activities, and commercial and consumer banking. Its operating segments include Commercial and Consumer Banking, and Mortgage Banking. The Company’s subsidiaries include HomeStreet Bank (the Bank) and HomeStreet Capital Corporation. The Bank is a savings bank that provides mortgage and commercial loans, deposit products and services, non-deposit investment products, private banking and cash management services. Doing business as HomeStreet Insurance Agency, the Company provides insurance products and services for consumers and businesses. The Company has a network of over 40 retail deposit branches located in Washington state, Southern California, Portland, Oregon and Hawaii, as well as over 60 stand-alone lending centers located within its retail deposit branch footprint.

HOMESTREET, INC. (NASDAQ:HMST) Recent Trading Information

HOMESTREET, INC. (NASDAQ:HMST) closed its last trading session up +0.25 at 27.58 with 182,832 shares trading hands.