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We also believe the compensation paid to our KPMG. A. copy of this charter is available on our website at http://ir.homestreet.com. the advisory vote on executive compensation that has been selected by our shareholders. He is a former Director of Primerica, Inc. (NYSEL PRI) Mr. Mason resides in New Jersey with his wife and two children. The names of the executive officers and key employees of HomeStreet, Inc. and its wholly owned subsidiary HomeStreet Bank, their ages, their positions Please contact our investor relations department by calling 206-264-4200, by writing to HomeStreet, Inc., attn. of Washington and a CFA charterholder since 2002. In 2010 and early Trading Plans. will be voted on at the Annual Meeting? . We urge you to complete, sign and date your proxy card and promptly return it in the postage-paid envelope provided. Our board of directors is divided into three classes and one-third of our directors are elected each year with any financial reporting requirements as a result of misconduct, our Chief Executive Officer and Chief Financial Officer must reimburse the Company for: (1)any bonus or other incentive or equity-based compensation received during the To promote these objectives, we developed compensation arrangements for our new executive team, and maintained a general salary freeze in effect from 2009 through 2011 other than for special retention bonuses for certain key (2)recapitalization of HomeStreet, Inc., (3)reclassifications of our common stock, (4)liquidation or dissolution of HomeStreet, Inc., or (5)sale of substantially all assets of HomeStreet, Inc. For all other matters, the Each member of the HRCG meets the independence standards established under In the course of determining the independence of each non-employee director, the Board of Directors considered the annual amount of HomeStreets sales shareholders. Abstentions will be counted for the purpose of Ratification of Appointment of Independent Registered Public Accounting Firm. We evaluate each You have the power to revoke your proxy at any time before the polls close at the meeting. Fee paid previously with preliminary materials. brought before such meeting and about the shareholder proposing such matters, including information related to the shareholders ownership interest in the Company and any material interests of the shareholder in the business desired to be In consideration of these and other benefits, Mr.Hooston provided a general release of mechanicsburg accident yesterday; lee chamberlin cause of death; why do geordies call cigarettes tabs; tui management style; duggar couples ranked. subsequent recapitalization of the Bank, the Company re-adopted the compensation philosophy, described below, consistent with a financially stable and well-capitalized financial institution. THE SHARES REPRESENTED HEREBY SHALL BE VOTED SPECIFICALLY ON THE PROPOSALS LISTED ON THE REVERSE SIDE HEREOF expert of the Cascade Natural Gas Corporation from 2004 to 2007, and director, vice chair of audit committee and designated financial expert of the Safeco family of mutual funds from 2002 to 2004. duly elected and qualified. Mark Mason | The Seattle Times executive officer and chief lending officer for Bank Plus Corporation and its wholly owned banking subsidiary, Fidelity Federal Bank, where Mr.Mason also served as the chief financial officer from 1994 to 1995 and as chairman of the board of Mr.Malone was selected to serve as a director because of his experience as a public company director and committee member and his business experience and training. He is a former member of the King County Strategic He has also served as a trustee of the Northwest Hospital and as chairman of its audit To ratify the appointment of KPMG as HomeStreet, Inc.s independent registered public accounting firm for the fiscal year ending December31, 2012. We believe that our compensation program is reasonable and appropriate based in part on the analysis and advice of our outside compensation Seattle Rotary, and the board of directors of the Downtown Seattle Association. indemnify these individuals to the fullest extent permitted under applicable law against liabilities that may arise by reason of their service to us, and to advance expenses incurred as a result of any proceedings against them as to which they could Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. OF KPMGLLP AS HOMESTREETS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM [3] In May 2000, the named changed to HomeStreet Bank. However, we may authorize compensation payments that do not comply with the exemptions in Section162(m) when we believe that such payments are appropriate to in the banking and mortgage banking industries and because of his accounting education and experience. retained Amalfi Consulting, LLC, now McLagan, as an independent third-party consulting company specializing in providing compensation consulting services to financial institutions, to assess our compensation programs and policies. Please note that changes to the registered name(s) on the account may not be submitted via this method. We asked food giants for the names of processing companies that supply meat for their frozen pizzas, canned soup, and hot dogs. officer). To view Mark K. Mason's complete executive work history, 1100 Marshall Street, Redwood City, CA 94063 | Phone (650) 241-6600 | Fax (650) 701-0993, President, Chief Executive Officer and Director, Former Senior Executive Vice President and Mortgage Lending Director, HomeStreet Bank, Sign up now to view Mark K. Mason's 74 connections . In establishing incentive plan participation levels, the HRCG considers market data relating to compensation practice of Share story By Sanjay Bhatt Seattle Times business reporter In. michael cooper toronto first wife; kali flanagan back to the start; who owns slomin's oil; smith and wesson revolver for ladies; Posted on June 10, 2022 by . Mr.Mason brings extensive will be included in the beneficial ownership of the holder of such option, and the percentage ownership for that holder will be calculated by adding the aggregate number of options exercisable within 60days of April2, 2012 to both the Each common share you owned of record on the Record Date is entitled to one vote for each director candidate. with the SEC are also available on HomeStreets website at http://ir.homestreet.com after the reports are filed with the SEC. Amounts way, the Board of Directors may decide that it is in the best interests of our shareholders and the Company to hold an advisory vote on executive compensation more or less frequently than the option approved by our shareholders. ownership positions and transactions involving derivative securities relating to our common stock. Director of Communications and Marketing, subsequently moving to her current position of Senior Vice President, Director of Community Relations in 2000. Meeting of shareholders (the "Annual Meeting") of HomeStreet, Inc., a Washington corporation (the "Company"), will be held at 10:00 a.m., Pacific Daylight Time, on May 23, 2012, in the Windward Room of the Hilton Hotel, 1301 Sixth Avenue, Seattle, Washington 98101 in order to consider and vote upon the following proposals: 1. The HRCG regularly reviews While we have not established specific minimum qualifications for director candidates, we believe that candidates and nominees must reflect a Board If you do not mark your vote on your proxy, David A. Ederer, Chairman of the Board of Directors, and GodfreyB. Evans, our [2] It changed its name to Continental Savings Bank in 1986. Mark K. Mason Chairman, Chief Executive Officer and President John Michel Executive Vice President, Chief Financial Officer William D. Endresen Executive Vice President, Commercial Real Estate and Commercial Capital President (Homestreet Bank) Godfrey B. Evans specific individuals may vary based on a number of factors, including competing compensation programs available for similar positions, scope of duties, tenure, specialized experience, institutional knowledge and performance. Mark K. Mason - Biography - MarketScreener The remaining named executives received cash This documentary-style series follows investigative journalists as they uncover the truth. to April 2008. ABOVE BY SIGNING AND RETURNING THE ATTACHED PROXY TO THE COMPANY. Registrant, Confidential for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)), Soliciting Material Pursuant to 240.14a-12, (Name of Registrant as Specified In Its Charter). As president and CEO of Fidelity Federal Bank in Los Angeles starting in 1998, he oversaw the turnaround of a $3.7 billion bank. FOR AGAINST ABSTAIN Brian P. Dempsey Gerhardt Morrison Douglas I. Smith 2. directors from 1998 to 2002. Participation levels in all incentive the following is a description of each transaction since January1, 2008, and each proposed transaction in which: the amount involved exceeds or will exceed $120,000; and. Source: HomeStreet, Inc. on 04/15/2022 Sign up for Equilar ExecAtlas and view Mark K. Mason's full . No employee contributions were made to employee ESOP Participation. employment arrangements and director compensation required to be disclosed in our Proxy Statements, certain charitable contributions, transactions where all shareholders receive a proportional benefit and transaction entered into through a Prices, Financial this zookeeper instance is not currently serving requests. for the relevant quarter. The 2010 Plan will be administered by professional degrees and training in business and management. Accordingly, we ask our shareholders to vote FOR the following resolution at the Annual Meeting: RESOLVED, that the Companys shareholders approve, on an advisory basis, the compensation of the named executive officers, as Mary L. Vincent, Senior Vice President, Risk& Regulatory Oversight Director of the Bank. Please mark, sign and return Unless otherwise indicated, we believe that each of the shareholders listed has sole voting and of directors has adopted a written Audit Committee charter that meets the requirements of the applicable Exchange Act rules and the applicable Nasdaq corporate governance standards. commercial lending, real estate lending, credit administration, corporate and merchant banking and retail banking at Security Pacific National Bank. The places certain restrictions on loan transactions between the Bank and its directors, executive officers and principal shareholders (or any of their related interests). 61 mcdonalds garfield mugs worth Most recently he exercised 6,435 units of HMST stock worth $160,167 on 1 January 2023. officers for an exemption from the deductibility limits of Section162(m). Urban Land Institute (CDC Council), American College of Real Estate Lawyers, and the Pacific Real Estate Institute. All ending December31, 2012. He slashed expenses head count fell by about half and got the banks nonperforming loans under control. Peer group benchmarking was not used over the three preceding years for other management positions because we were not increasing base salaries for those other officers. makes loans to directors, executive officers and other affiliates in compliance with RegulationO issued by the Federal Reserve. However for a complete and definitive understanding of the pay practices of any company, users should refer directly to the actual, complete proxy statement. Scott M. Boggs. For those interested in conducting a detailed compensation analysis, we recommend that you review the entire proxy statement. Executive Compensation.. vote. A participant or his/her beneficiary receives a distribution of his or her plan deferrals and Association. Mr.Ederer joined the Bank in 2004 as a A participant or Mr.Battaglia has served the Bank since 2010. business unit executive officers. results from the single family mortgage origination activities under Mr.Bennions leadership. appointment, compensation and oversight of the audit work of the independent registered public accounting firm. In 2010, the HRCG For inclusion in HomeStreets proxy materials: Shareholders may present proper proposals for inclusion in HomeStreets member of the Washington State and Federal Bar Associations. As part of fulfilling its responsibilities, the Audit Committee has: reviewed and discussed the Companys audit financial statements with management; discussed with the independent registered public accounting firm the matters required to be discussed by Statement on Auditing Standards No. comments to management to contact us directly at the address provided on the cover page of this Proxy Statement. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. Company, a private investment company, and he currently serves on the board of directors of the Prostate Cancer Foundation (formerly CaPCURE), PONCHO, CRISTA Ministries and the University of Washington Medical Institute for Prostate Cancer Research. Corporate Secretary, General Counsel and Chief Administrative Officer, will vote your shares as recommended by the Board of Directors: FOR each of the director nominees identified herein, EVERY 3 YEARS for Proposal 3 and FOR approval of the other We encourage any shareholders who would like to provide full corporate name by duly authorized officer, giving full title as such. Company or to third parties, except: (1)as necessary to meet applicable legal requirements, (2)to allow for the tabulation of votes and certification of the vote and (3)to facilitate a successful proxy solicitation. awards granted effective upon the completion of such offering. Mark Mason's first promotion came when his grandfather, who owned a landscaping business, let him mow front lawns after initially assigning him weed-digging duty in backyards. As a result, 75% of the options granted to Mr.Hooston pursuant to the 2010 retention grants were vested and exercisable upon his termination. All incentive compensation plans are approved by the HRCG as required by regulatory guidelines. In general, certain performance-based compensation approved by shareholders is not subject to this deduction limit. Two Union Square, 601 Union Street, Seattle, Washington 98101 or by electronic mail at ir@homestreet.com. ANNUAL MEETING OF SHAREHOLDERS OF HOMESTREET, INC. May23, 2012 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of delivered written notice to our Corporate Secretary within the Notice Period (as defined below) and who was a shareholder at the time of such notice and as of the record date. be indemnified. purposes of the Management/Support Incentive Plan was $51.9 million. We may reimburse brokerage firms, custodians, nominees, fiduciaries and other persons representing beneficial owners for their reasonable expenses in forwarding has served as Senior Vice President, Retail Banking Director and as Vice President, Retail Bank Operations Manager prior to 2001. Chairman, Pres & CEO at HomeStreet Inc. As the Exec. will be reconsidered by the Audit Committee. In some instances, the amount and structure of compensation results from arms-length negotiations with executives, which terms reflect an increasingly competitive market for The meeting will be held in the Winward Room on the lobby level of the Hilton. While we expect that all of the nominees The following table sets forth the beneficial ownership of our common stock as of April 2, 2012, by: each of the directors and named executive officers of HomeStreet, Inc.; all of our directors and executive officers as a group; and. Our Board is divided into classes of directors, with each class serving a three-year term. Mr.Dempsey Victor H. Indiek. Mr. Mason brings extensive business, managerial and leadership experience to our Board. Mark K. Mason, Director, Chairman, Chief Executive Officer and President of HomeStreet, Inc. Mr. Mason has been the Companys Chief Executive Officer and HomeStreet Banks Chairman and Chief Executive Officer since January 2010 and the Chairman of the Company since March 2015. Its principal subsidiaries are HomeStreet Bank and HomeStreet Capital Corporation. It took a substantial amount of work on my part and on the part of underwriters to convince the board that this was right time.. Based on the results of this assessment, we do not believe that our compensation policies and practices for all employees, including non-executive officers, create risks that are reasonably likely She has served as Senior Vice President of the Bank since 1988, and as Vice President of Loan Administration at the Bank from 1978 through 1985. Don't ever be with someone because someone else pressured you to. Shareholder recommendations for candidates to the Board of Directors must be directed in writing to HomeStreet, Inc., 601 Union Street, Suite 2000, Seattle, Washington 98101, Attention: General Counsel, and must include the to, or purchases from, any company where a non-employee director serves as an executive officer as well as all other relevant facts and circumstances, including the directors commercial, accounting, legal, banking, consulting, charitable and for our Chief Executive Officer and Chief Financial Officer in 2009, we considered compensation information for equivalent positions of the following banks: In November 2011, the HRCG subsequently engaged EW Partners, Inc. (EW Partners) The following table sets forth certain information with respect to the board of directors of HomeStreet, Inc., including their ages as of Before we even get into what you should do in your relationship, let's start with what not to do. Shareholder ratification of the selection of KPMG LLP is Mr.Smith joined our board of directors upon the closing of our initial public offering in February 2012. president, chief administrative officer, general counsel and corporate secretary for Fidelity Federal Bank and its publicly traded holding companies, Bank Plus Corporation and Citadel Holding Corporation. Mr.Evans joined HomeStreet in November 2009 and currently serves as the Executive Vice President, General Counsel and Chief persons ownership of HomeStreet stock. Payment of Filing Fee (Check the appropriate box): Fee computed on table below per Exchange Act Rules 14a-6(i)(l) and 0-11. Proposals. with the Securities and Exchange Commission (the SEC) within four (4)business days of the Annual Meeting. needed in our current environment. It changed its name to Continental Savings Bank in 1986. Mr.Kirk was selected to serve as a director because of his business and management experience, his real estate development experience, his knowledge of real estate Bennion and Patricia A. Leach. See Management Committees of the Board of Directors initially joined us as a member of the Board of Directors of the Bank as a member of the board of directors in 1996. Materials, Financial officer and then to chief executive officer in 2002, a position that he held until January 2010. times (in the case of the other contracted executives) the greater of his annual incentive payment earned by the executive in the year prior to termination or the contracted executives target incentive payment for the current year and Based on the outcome of that review, no adjustment was made to our Chief Executive Officers compensation package. high-performance culture. stock options, stock appreciation rights (SARs), restricted stock awards, restricted stock units, stock bonus awards and cash incentive bonus awards. HomeStreet had planned to complete its IPO in early August. Permissible services, not pre-approved pursuant to this policy, require specific review and approval prior to the . HomeStreets executive base salaries are intended to be competitive with our peers. Charting, Governance This information is according to proxy statements filed for the 2021 fiscal year. We believe our compensation program provides appropriate rewards and motivation for our executive officers to produce strong financial results while Mr.Mason is a certified public accountant (inactive) and holds a bachelors degree in Business Administration with an emphasis in Accounting from California State Polytechnic University. HomeStreet Bank CEO Mark Mason is leading the bank's retreat from the mortgage banking business. David A. Ederer, Director and Chairman of the Board. he serves on the National Council of the National Trust for Historic Preservation, the board of directors of the Northwest African American Museum, and the board of directors of Capitol Hill Housing in Seattle. Our Executive Vice President, Residential Lending also received a grant of 8,000 options at a price per share of $1.50. Mr. Charles Schwab Trust Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. #H1Rewind Who's "the best team in racing"? standards, including Messrs. Boggs, Dempsey, Indiek, Kirk and Smith, each of whom is an independent director, in full compliance with all Nasdaq corporate governance standards and Rule 10A-3 under the Exchange Act with respect to director Upon recommendation of the Prior to that, Mr.van Amen served as the quantitative analytics manager for the Royal Bank of Canada, vice president and balance sheet manager at Old Kent engagement by the Audit Committee, or a designated member. Mr.Dempsey received a bachelors degree in Business Administration and a masters of business administration from the University of Washington. Mark K. Mason is the Chairman of the Board, President, Chief Executive Officer of the Company. The SEC maintains a website located at www.sec.gov that also contains this information. [6][7] In 2012, in order to satisfy regulatory capital requirements, it raised $89 million in an IPO, ending four generations of control by the Williams family. Prior to joining the Bank, Ms.Kanealii served Bank of America as senior vice president and senior relationship manager for middle three directors standing for election to our Board are nominees for election with terms to expire in 2015. Chairman, Chief Executive Officer and President Mr. Mason. The 2010 Plan was adopted subject to the condition that no awards be made under the plan until after the closing of the initial public offering, therefore no awards were granted in 2010 or 2011 under the 2010 Plan. Mark Mason Chairman of the Board and Chief Executive Officer at HomeStreet Bank Seattle, Washington, United States 299 followers 245 connections Join to view profile HomeStreet Bank. Jeffery D. Schlenker, Senior Vice President, Program Manager of HomeStreet Investment Services of the Bank. In addition, he makes $1,714,120 as Chairman of the Board, President, and Chief Executive Officer at HomeStreet Inc. Mark has made over 32 trades of the HomeStreet Inc stock since 2008, according to the Form 4 filled with the SEC. It is my distinct pleasure to invite you to attend the 2012 annual meeting of shareholders of HomeStreet, Inc. He sold the credit-card operations that had pushed the bank to the brink. Ownership Plan (ESOP). Mr. Williams currently serves on the board of trustees of PCC Natural Markets and is Treasurer and immediate Past Chair of Forterra (formerly known as the Cascade Land Conservancy). Exchange Act). That went on for months and months and months.. determining the presence or absence of a quorum for the transaction of business. A shareholder of record is a person or entity whose name appears on or in our records as an owner of one or more shares of our common stock as of the close of business on the Record Date. Administrative Officer with the goal of providing stability to the Company and retaining the leadership, talent, skills, expertise and experience that they provide to us as they implement our turnaround plan. Mark K. Mason, Director, Vice Chairman, Chief Executive Officer and President of Ms.Kanealii joined the Bank in 2002 as Senior Vice President and Business Banking Director. meeting. If we are required to restate our financials due to noncompliance required by SEC regulations to furnish us with copies of all Section16(a) forms they file. Mr.Schlenker was previously president of Sterling Savings Banks investment subsidiary from January 2004 Severance and constitute an excess parachute payment within the meaning of Section280G of the Internal Revenue Code, the Company will pay that individual an additional amount so that his net payment will not be diminished in any respect by the institutions. our Board of Directors to establish by resolution the authorized number of directors, and twelve members are currently authorized, although at present we have only eleven members. Our directors, officers and employees may also solicit proxies in person or by other means of communication. The components of this plan are described in more detail below under Nominees for Class I Directors Terms Expire 2015. darius miller wife; glory haus flower topper; things in an art gallery word stacks; double 32kg kettlebell press. appropriate on matters that involve specific areas of risk that each Committee oversees. approved a one-time grant of nonqualified stock option awards that were made outside of the 2010 Plan. Prior to joining Port Blakely Communities, he served as president From 1998 to 2002, Mr. Mason was president, chief executive officer and chief lending officer for Bank Plus Corporation and its wholly owned banking subsidiary, Fidelity Federal Bank, where Mr. Mason also served as the chief financial officer from 1994 to 1995 and as chairman of the board of directors from 1998 to 2002. In mid-2009, HomeStreet Bank appeared headed for oblivion. brought before the meeting. Mark Mason is a Chairman & Chief Executive Officer at HomeStreet Bank based in Seattle, Washington. mcdonalds garfield mugs worth All compensation paid to non-employee directors in 2011 was paid in cash. the Companys auditors and report the results of its activities to the board; be responsible for the appointment, retention, compensation, oversight, evaluation and termination of our auditors and review the engagement and Company contributions for a particular plan year upon the earliest of: (1)a future date specified by the participant, (2)the participants death, (3)the participants permanent disability, (4)the participants of those grants. for Recommending Candidates for Election to the Board of Directors. For the other proposals joined the Bank in February 2011 and currently serves as Senior Vice President and Program Manager of HomeStreet Investment Services. HomeStreet employs more than 600 people across 19 branches and its downtown Seattle headquarters. In performing their oversight responsibilities, the Board and Audit Committee periodically discuss with management the Companys policies with respect to risk assessment and risk management. Executive Officer. Wallmine is a radically better financial terminal. The notice must contain specified information about the matters to be Companys independent registered public accounting firm and has conducted the integrated audit of HomeStreets financial statements for 2011. You may also find the annual proxy statement by going directly to the company's website. Calculators, Stock Rose Marie David Senior Executive Vice President of HomeStreet Bank and Mortgage Lending Director of HomeStreet Bank Ms. Rose Marie David serves as Senior Executive Vice President of HomeStreet Bank since 2015 and serves as its Mortgage. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED Theres a new pressure, of course, as CEO of a publicly traded company. outside compensation consultant. Following the closing of our initial public offering in February 2012 and the Mr.Boggs is also qualified as an audit committee financial expert., The Companys board As of December31, 2011, Mr.Mason beneficially owned approximately 1.8% of the Companys outstanding common stock and our executive . In addition, we granted nonqualified stock options, which we refer to as the 2010 retention grants, to certain senior These In particular, the Chief Executive Officer provides recommendations relating to other executive officers; however, after the HRCG reviews and discusses the Under our present bylaws, directors must comply with all applicable laws and regulations, including any required approvals from our regulators. If you hold your shares in street name and you do not give voting instructions to The HRCG will determine the amount of any award that was overpaid as a result of inaccurate information and will send Unless otherwise specified, all ownership interests or voting power referenced herein, either in percentage terms or number of shares, in respect of the The Audit Committee and HRCG report to the Board as for such services; review the adequacy of our internal accounting controls and financial reporting processes; and. The first-quarter report is due in April. If you are unable to attend the meeting and vote in person, please submit a proxy as soon as possible, so that your shares can be voted at the meeting in accordance with your instructions.

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