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Section 1: 8-K (8-K)

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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 21, 2020
 
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class 

 
Trading
Symbol(s)
 
Name of each exchange
on which registered
 
Common Stock, No Par Value
 
HMST
 
Nasdaq Stock Market LLC
 
[ ]
Emerging growth Company
 
 
[ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 12(a) of the Exchange Act.






Item 5.07
Submission of Matters to a Vote of Security Holders

On May 21, 2020, HomeStreet, Inc. (the "Company") held its 2020 Annual Meeting of Shareholders (the "Annual Meeting"). Based on the certified voting report provided by the inspector of elections for the Annual Meeting, the Company's shareholders elected both director candidates nominated by the Company's Board of Directors and approved Proposals 2 and 3, all as described in the Company's Definitive Proxy Statement for the Annual Meeting on Schedule 14A which was filed with the Securities and Exchange Commission on April 21, 2020.

Proposal 1

Shareholders re-elected the following two directors with terms ending at the 2021 annual meeting of shareholders (or upon the due election and qualification of their respective successors).

Official Results
Nominee
For
Against
Withhold
Broker Non-Votes
James R. Mitchell, Jr.
18,087,993
232,446
10,354
1,824,764
Nancy D. Pellegrino
18,089,550
231,344
9,899
1,824,764

Proposal 2

Company shareholders approved on an advisory (non-binding) basis, as set forth below, the compensation of the Company's named executive officers.

Official Results
 
For
Against
Abstain
Broker Non-Votes
Approval on an advisory (non-binding) basis the compensation of the Company's named executive officers.

17,791,140

405,261
134,392
1,824,764


Proposal 3

Shareholders ratified on an advisory (non-binding) basis, as set forth below, the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm.

Official Results

 
For
Against
Abstain
Appointment of Deloitte & Touche
20,120,885
28,045
6,627









SIGNATURE

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 27, 2020

 
 
 
 
HomeStreet, Inc.
 
 
 
 
By:
 
  /s/ Godfrey B. Evans
 
 
 
Godfrey B. Evans
 
 
 
EVP, General Counsel, Chief Administrative Officer and Corporate Secretary
 
 
 
 
 





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