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HOMESTREET, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 30, 2014



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.

Broker 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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Source: Edgar Glimpses


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