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FIRST FINANCIAL NORTHWEST, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

June 26, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The Annual Meeting of Shareholders (the "Annual Meeting") of First Financial

Northwest, Inc. ("Company") was held on June 25, 2014.

(b) There were a total of 16,379,661 shares of the Company's common stock

outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 14,149,278 shares of common stock were represented in person or by proxy; therefore a quorum was present. The following proposals were submitted by the Board of Directors to a vote of shareholders and the following are the results as certified by the independent Inspector of Election:



Proposal 1. Election of Directors. Three persons were nominated for election. Directors are elected by a plurality of the votes cast, meaning that the nominees who receive the most "for" votes are elected as directors, subject to their qualification to serve as directors. Set forth below are results of the voting for the election of directors:

BROKER FOR WITHHELD NON-VOTES Percentage of Percentage of shares shares No. of broker No. of votes present No. of votes present non-votes Three Year Terms: Gary F. 9,477,672 91.7% 859,832 8.3% 3,811,774 Kohlwes Joseph W. 9,561,429 92.5% 776,075 7.5% 3,811,774 Kiley III One Year Term: Richard P. 9,421,787 91.1% 915,717 8.9% 3,811,774 Jacobson



Based on the voting results set forth above, Gary F. Kohlwes and Joseph W. Kiley III were elected to serve as directors of the Company for a three-year term expiring at the annual meeting of shareholders in 2017 and Richard P. Jacobson was elected to serve as a director of the Company for a one-year term expiring at the annual meeting of shareholders in 2015; each to serve as a director of the Company until their respective successors have been duly elected and qualified.

The terms of Directors Daniel L. Stevens, Gary F. Faull, Joann E. Lee and Kevin D. Padrick continued.

Proposal 2. An advisory (non-binding) vote to approve the compensation of the Company's named executive officers, as described in the Company's proxy statement for the Annual Meeting. This proposal requires the affirmative vote of a majority of the votes cast at the Annual Meeting. Set forth below are results of the voting on this proposal:

Percentage of Percentage of Percentage of shares shares shares Broker Non- For present Against present Abstain present Vote 8,083,391 78.2% 1,817,758 17.6% 436,356 4.2% 3,811,774



Based on the voting results set forth above, the compensation of the Company's named executive officers was approved by the Company's shareholders.

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Proposal 3. Ratification of the appointment of Moss Adams LLP as the Company's independent auditors for the year ending December 31, 2014. Set forth below are results of the voting on this proposal:

Percentage of Percentage of Percentage of shares shares shares Broker Non- For present Against present Abstain present Vote 13,820,672 97.7% 286,804 2.0% 41,801 .3% 0



Based on the voting results set forth above, the appointment of Moss Adams LLP as the Company's independent auditors to serve for the year ending December 31, 2014 was ratified by the Company's shareholders.

A copy of the Company's Annual Meeting Presentation that was provided at the Annual Meeting has been posted to the Company's website in the Investor Relations section at www.fsbnw.com and is being furnished as Exhibit 99.1 to this Form 8-K.

(c) None.



Item 7.01 Regulation FD Disclosure

The Company is furnishing presentation materials as Exhibit 99.1 to this report pursuant to Item 7.01 of Form 8-K. The Company presented these materials at its Annual Meeting addressing, among other things, the Company's business strategies. The foregoing description of information contained in the presentation is qualified by reference to such presentation materials attached as Exhibit 99.1. The Company is not undertaking to update this presentation or the information contained therein.

The information in this Item 7.01 of this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 of Form 8-K and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended.

This Item 7.01 of this report will not be deemed an admission as to the materiality of any information herein or contained in the presentation (including Exhibit 99.1).

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibits are being furnished herewith and this list shall constitute the exhibit index:

99.1 Annual Meeting Presentation of First Financial Northwest, Inc.

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