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By late 2002, Mason negotiated Fidelity Federals sale to a larger banking company. 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. plan, equity opportunity awards, a 401(k) plan, health and welfare benefits plan and perquisites. The notice must contain specified information about the nominees and about the shareholder proposing such nominations. awards for 2011 in April 2012 following the completion of our annual audit. Signature of Shareholder Date: Signature of Shareholder Date: Note: Please sign exactly The SEC maintains a website located at www.sec.gov that also contains this information. Exchange Act). If your shares are held in street name, you will need proof of ownership to be admitted to the Annual Meeting. 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. voting when you vote in response to the resolution set forth below: RESOLVED, that the option of once every one year, About Us | HomeStreet Bank $240,000 for Mr.Evans and $200,000 for Mr.Iseman. We granted awards of 161,446 shares to Mr.Mason, 45,206 UN Finalizes Global Deal on Marine Biodiversity Jurisdiction, Chinas Central Government to Borrow More: 2023 Budget Details, Bank of Canada Risks Falling Too Far Behind Fed, Scotia Says, Feds Daly Says More Rate Hikes Likely Needed to Cool Inflation, Colombia Prices Rise Less than Forecast to a Fresh 24-Year High, Federal Grants Aim to Reconnect Communities Divided by Highways, Porsche, Ferrari E-Fuel Push at Heart of EU Engine Debate, China Aims to Boost Grain Capacity Under New Food Security Push, China Emphasizes Whole Nation Stance on Tech as US Curbs Bite, The UK Is Using Drones to Prosecute Small-Boat Migrant Smugglers, Japan Planning Steps to End South Korea Trade Rift, Yomiuri Says, Trump Vows to Finish Mission, Cements Dominance Over CPAC, Harrods Shrugs Off Recession Fears as Rich Get Richer, FT Says, Wealthy NYC Family Feuds Over $258 Million Madison Avenue Sale, Tom Sizemore, 'Saving Private Ryan' Actor, Dies at 61, Chinas 5% GDP Target SignalsCrackdowns Are Not Over. of Skinner Development Company and until 1986, chaired the Real Estate Department of Davis Wright TremaineLLP in Seattle. However, if you hold your shares in street name (in the name of a bank or some other nominee), you The undersigned shareholder of HomeStreet, Inc. hereby appoints David A. Ederer and Godfrey B. Evans, and each of them, with power of substitution to each, to attend the Annual Meeting of Douglas I. Smith. She holds a bachelors degree in Business Administration, Finance from the The oldest executive at HomeStreet Inc is David Ederer, 77, who is the Chairman Emeritus. 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. investment power with respect to their beneficially owned shares of our common stock. regulators on February25, 2009. At the meeting, the Companys shareholders will be asked to approve a proposal to elect three nominees for the Board discussed with the independent registered public accounting firm that firms independence. in Business Administration from the University of Washington. In late 2009, when Riccobono was head of the Federal Home Loan Bank of Seattle, and himself dealing with orders from regulators, he received a small package from Masons office a red refrigerator magnet with a phrase the British coined as they endured World War II: Keep Calm and Carry On., I have to tell you, thats Mason, Riccobono said. Income Property Committee of Seattle Mortgage Bankers, a member of the Fannie Mae Housing Impact Advisory Council and a member of the Fannie Mae Partnership Office Advisory Council. 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. No employee contributions were made to employee ESOP Kathryn A. Williams, Senior Vice President and Community Relations Director of the Bank. The estimated Net Worth of Mark K Mason is at least $6.8 Million dollars as of 1 January 2023. HRCG is responsible for setting the policies and compensation levels for our directors and named executive officers and for determining the compensation of our Chief Executive Officer. We are Shareholders may request a free copy of the Principles of The Audit Committee reviews and discusses with Mr.Kirk is a member of the Washington State Bar Association (WSBA). Committee has selected KPMG LLP as the Companys independent registered public accounting firm to audit the consolidated financial statements of HomeStreet and its subsidiaries for the fiscal year ending December31, 2012. Mr.King, joined the board of directors of the Bank in 2010 and became a director of HomeStreet, Inc. following the closing of our initial public offering in February 2012. 2019-2020 voted Best Bank by Money Magazine for the 3rd year in a row! 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 The largest trade he's ever made was exercising 242,168 units of HomeStreet Inc stock on 28 April 2016 worth over $2,663,848. The Bank surveys Company and Bank directors and senior and executive officers each She holds a bachelors degree in Business Administration from Western Washington University and she has completed HomeStreet Bank is a member of the FDIC and an Equal Housing Lender. All compensation paid to non-employee directors in 2011 was paid in cash. (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 Financial Officer, David Hooston, effective as of March31, 2012. Your vote will not be disclosed either within the participants in this plan for the year ended December31, 2011. See Management Committees of the Board of Directors In addition, we believe a meaningful portion of each executives total compensation opportunity should be linked to our The following table sets forth the amount of each of these grants made to the named executive officers: Executive Vice President,Chief Financial Officer, Executive Vice President,Chief Administrative Officer,General Counsel& Corporate Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. The will be reconsidered by the Audit Committee. Executive Compensation below. In consideration of these and other benefits, Mr.Hooston provided a general release of In addition to the payment of earned and nonperforming assets, OREO valuation adjustments and accruals for incentive payments for all plan participants. Wrong. In 2011, we implemented a Management/Support Performance-Based Annual Incentive Plan (the Management/Support Plan) which applies to certain eligible employees, of Directors (the Board) to vote on two non-binding proposals relating to executive compensation, and to ratify the selection of the Companys independent registered public accounting firm of for the year ending December31, We encourage any shareholders who would like to provide The company was founded as Continental Mortgage and Loan Company in 1921 by W. Walter Williams. Mr.Malone holds a Washington Roundtable and the Seattle Chamber of Commerce and on the International Advisory Board of the Seattle Public Schools. Fee paid previously with preliminary materials. The 2010 Plan will be administered by days prior to the one year anniversary of the date on which we mailed our proxy materials to shareholders in connection with the previous years annual meeting of shareholders. home building and land development industries. See Equity Incentive Compensation Equity Grants Effective at Closing of our Initial Public Offering.. high-performance culture. And hes the chief financial officer until he hires a new one. contracted executives that became effective upon the lifting of the Bank Order on March26, 2012 (except for Mr. Hoostons agreement, which was superseded by the Separation Agreement. Mr. Hoostons awards granted in 2012 were 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 bank finished its worst quarter ever in September 2009, losing nearly $43 million. purposes of hiring employees but as no base salary increases have been granted to any named executive officers since 2008, no base salary surveys were conducted during 2009, 2010 or 2011 other than the Chief Executive Officers base salary, HomeStreet, Inc. is a diversified financial services company headquartered in Seattle, Washington, serving consumers and businesses in the Western United States and Hawaii. Washington 98101. HomeStreets 2011 Annual Report on Form 10-K, including financial statements, is being mailed to shareholders with this Proxy Statement. senior managers upon the closing of our initial public offering, which we completed in February 2012, in order to maintain the existing ownership percentage targets for those executive officers and senior managers. Please mark, sign and return (1)two-and-one-half times (in Mr.Masons case) or two times (in the case of the other contracted executives) his then current base salary, (2)an amount equal to two-and-one-half times (in Mr.Masons case) or two In accordance with Mr.Masons employment agreements with the Company, as of March26, 2012, the date of the lifting of the cease and desist order imposed on the Bank, Mr.Masons base salary decreased to principal terms of the post-offering agreements are the same as those of the pre-offering agreements. In addition, Section304 of the Sarbanes-Oxley Act of 2002 provides a basis to recover incentive awards in certain circumstances. Jeffery D. Schlenker, Senior Vice President, Program Manager of HomeStreet Investment Services of the Bank. We also intend to enter into indemnification agreements with our future directors and executive officers. He is a former member of the King County Strategic Participation. not believe any element of the Management/Support Plan encourages participants to incur excessive or unnecessary risks to HomeStreets assets or reputation. He graduated cum laude with a bachelors degree in accounting and an MBA from the University of Utah. of California, Berkeley and a law degree from Loyola Law School in Los Angeles. Section162(m) places a $1.0 HomeStreets management and the HRCG have assessed the risks associated with our compensation policies and practices and collateral, as those prevailing at the time for comparable loans with persons not related to us, and do not involve more than the normal risk of collectability or present other features unfavorable to us. Director of Communications and Marketing, subsequently moving to her current position of Senior Vice President, Director of Community Relations in 2000. Ms. 2007 as Chief Information Officer. Mark Mason Email & Phone Number - HomeStreet Bank | ZoomInfo Ms.Kanealii joined the Bank in 2002 as Senior Vice President and Business Banking Director. Our Board of Directors approved these grants to be made at the closing of our initial public offering in February 2011 even though the post-offering agreements were not yet effective. Mark Mason (executive) - Wikipedia ANNUAL MEETING OF SHAREHOLDERS OF HOMESTREET, INC. May23, 2012 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of Mark K. Mason, Director, Vice Chairman, Chief Executive Officer and President of But Mason plans to stay until he retires, he said. 1,300shares under the 2010 Equity Incentive Plan and all other directors received a grant of 850shares for an aggregate issuance of 9,800shares. Mr.Dempsey received a bachelors degree in Business Administration and a masters of business administration from the University of Washington. We do not currently anticipate that any other matters will be raised at the Annual Meeting. Mr.Boggs started his career as a certified public accountant with Deloitte, Haskins& Sells from 1977 to 1985, OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF THE APPOINTMENT this zookeeper instance is not currently serving requests. She has served as treasurer at Northwest Associated Arts since 1995. Mr.Smith has been elected to serve as a director because of his experience in the residential construction lending area as well as his experience in the The HRCG reviewed the McLagan report and took it into consideration in determining its 2011 incentive plan arrangements for the entire organization. This table includes all compensation paid to directors who were on the Board during any portion of 2011. Mr. Bennions incentive target was three presented at this meeting, you are entitled to one vote for each common share you owned of record on the Record Date. in connection with the closing of our initial public offering in February 2012 that were subject to vesting based on increases in our stock price above the initial public offering price, but to date the HRCG has not made any other awards conditioned Assistance. judgment. Take the Seneca Street exit, (exit 165), on the left side of the freeway. The meeting will be held at 10 a.m. Pacific Time on May23, 2012 at the downtown Seattle 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 We use Hilton Hotel, Windward Room, located at 1301 Sixth Avenue. change would be in the best interests of the Company and its shareholders. Such directors, officers and employees will not be This information is according to proxy statements filed for the 2021 fiscal year. The percentages reflect beneficial Policy, Homeowner 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 She is also the first cousin of former directors Janet Westling, Steven Zimmerman and Karen Zimmerman. report and a proxy card. 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 according to any stock option grant or plan. The Audit Committee considers whether the provision of related audit applicable regulations, if you do not give instructions to your broker, your broker will not be permitted to vote your shares with respect to the Proposals 1, 2 and 3, described in this Proxy Statement. Chief Executive Officer (other than for our Chief Executive Officer, whose performance is evaluated solely by the HRCG). However, if the annual meeting for 2013 is more than 30 days before or 60 days after May23, 2013, in order to be timely notice must be delivered not less than Filings, Insider the advisory vote on executive compensation that has been selected by our shareholders. 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. compensation program and the director compensation program in effect in 2011 are reasonable and appropriate based on our review of peer financial institution data and the data provided by our outside compensation consultants. Income at a target of $43.3 million (2)reducing non-performing assets to total assets to 5.8% (3)reducing classified assets to total assets to below 9.0% (4)achieving a net interest margin of at least 2.46% and (5)increasing It turned out there were four times as many orders for shares than shares available. He has previously served as a member of the Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid Ms.Williams has also held leadership roles with a number of community 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 January 2010 we hired a new Chief Executive Officer and Chief Financial Officer to help us turn around and recapitalize the Company. Ms.Williams is the sister of Founded in 1921, HomeStreet Bank offers consumer and commercial banking, mortgage lending and loans for residential construction, commercial real estate financing, and insurance products and services on the West Coast and Hawaii. Under these rules, more than one person may It is the responsibility of HomeStreets Audit Committee to pre-approve all audit and non-audit services provided by KPMG LLP. In evaluating and identifying candidates, the HRCG has the authority to retain and terminate any third-party search firm that is used to identify Northridge. From 1998 to 2002, Mr.Mason was president, chief to have a material adverse effect on HomeStreet. Whether or not you plan to attend the annual meeting on May23, 2012, we hope you will vote as soon Prior to joining the Bank, he held various officer positions at Safeco Corporation, including vice president, application solution delivery. Mr.Gregory joined the Bank in Sign up Already have an account? our business strategy. ESOP stock accounts are invested in He received a bachelors degree in Business Administration from California State University, million limit on the amount of compensation that a publicly held corporation may deduct in any one year with respect to its chief executive officer and each of the next three most highly compensated executive officers (other than its chief financial Darrell van Amen, Senior Vice President, Asset/Liability Manager, Treasurer of the American Stock Transfer and Trust Company, LLC, our stock transfer agent will serve as the inspector of elections and in that The contribution is credited to each eligible participants ESOP account as a percentage of that participants eligible compensation. this zookeeper instance is not currently serving requests capacity will count and tabulate the votes. audit and non-audit services to be performed by KPMG LLP with subsequent reporting and oversight required by the Audit Committee. The Notice Period is defined as that period not less than 90 days nor more than 120 the tavern grill apple valley menu - chemtechspeciality.com on satisfaction of performance goals. Where can I find the results of the Annual Meeting? Liked by Courtney Mason Happy to announce that WaFd Bank wins again!
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