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

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