IDENTIFY executive and board member connections in Mark K. Mason's network. In order to our business strategy. Ms.Taylor joined the Bank in 1998 as Senior Vice President and Human Resources Director. Based on the outcome of that review, no adjustment was made to our Chief Executive Officers compensation package. Ms.Francis has a bachelor of arts in economics from the University of New Mexico. There are 19 older and 7 younger executives at HomeStreet Inc. Other signs of a return to normal: Mason recently was in Phoenix, reinstating an awards trip for the banks top producers something the bank had halted during its difficult times and got to play some golf. In the event that this selection In some instances, the amount and structure of compensation results from arms-length negotiations with executives, which terms reflect an increasingly competitive market for This vote is not intended to address any Mr.Kirk is a member of the Washington State Bar Association (WSBA). differenza tra associazione culturale e associazione di promozione sociale Theres a new pressure, of course, as CEO of a publicly traded company. Williams previously served on the Visiting Committee of the University of Washington Daniel J. Evans School of Public Affairs, Chair of the Washington Financial League, on the Boards of Directors of the Mortgage Bankers Association of America, the commercial, real property, bank litigation issues and mortgage default servicing issues. Ms.Williams is the sister of As of year-end 2011, the company earned $16.1 million in net income. submitting for your approval four proposals including the election of three directors to a three-year term, commencing at the annual meeting. Place and Purpose of HomeStreets Annual Meeting. Mark Mason took on the rescue of HomeStreet Bank at a time when its own directors worried that regulators might shut it down. Mr.Battaglia has served the Bank since 2010. Ms.Williams resigned as a director of HomeStreet, Inc. and HomeStreet Bank effective with the completion of our Ms.Leach received her bachelors degree in Anthropology each of the first three anniversaries of the grant date. Accordingly, assuming the presence of a quorum, abstentions will not affect the results of the matters to be considered at the Annual Meeting. THE BOARD The oldest executive at HomeStreet Inc is David Ederer, 77, who is the Chairman Emeritus. cast will be elected. The HRCG periodically solicits advice from outside compensation consultants on its compensation policies and practices. department and/or individual performance will be based on the department and/or plan participants individual success as measured against the predetermined goals. Committee Membership of Directors of HomeStreet, Inc, Human Resources and Corporate Governance Committee Interlocks and Insider. Executive Vice President,Chief Financial Officer, Executive Vice President, Chief Administrative Officer, General Counsel& Corporate Secretary, Executive Vice President, Residential Lending Director, Executive Vice President, Chief Credit Officer. Finally, in February, the banks third attempt in about six months brought HomeStreet $88.7 million. Previously, Mark was a Board Member at Washing Read More Contact Mark Mason's Phone Number and Email Last Update 12/10/2022 12:56 AM Email m***@homestreet.com Engage via Email Contact Number (206) ***-**** Engage via Phone Mobile Number Pursuant to The oldest executive at HomeStreet Inc is DavidEderer, 77, who is the Chairman Emeritus. executives and senior managers in 2010. 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 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 Corporate Governance at the address and phone numbers set forth above. Mr.Masons incentive target was based on the achievement of the metrics described and included a discretionary component of 5% of the total. Thorough reviews have been conducted to assure this data accurately reflects disclosures. This clawback period has a rolling three-year look back. You have the power to revoke your proxy at any time before the polls close at the meeting. the tavern grill apple valley menu - chemtechspeciality.com home building and land development industries. from the effective date, with an automatic renewal for additional one-year periods thereafter unless either party gives notice of termination 180 days prior to the expiration of the then-current term. #H1Rewind HomeStreet Bank - HomeStreet Bank CEO Mark Mason talks about the Miss HomeStreet partnership Log In We do not follow formal guidelines for establishing internal parity, but we do seek to correlate organizational responsibility with participation level. corporation (the Company or HomeStreet) will be held at 10:00 a.m., local time, on May23, 2012, in the Windward Room of the Hilton Hotel, 1301 Sixth Avenue, Seattle, Washington 98101. defined in the 2010 retention grant agreements. Ms.Greenwald has also served as a director and treasurer of Common Ground and a legislative and legal affairs committee member of Seattle Mortgage Bankers About Us. 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 May23, 2012, in the Windward Room of the Hilton Hotel, 1301 with the Company and the Bank and other biographical information as of April2, 2012, are set forth below, except for the biographical information for Mr.Mason, which can be found above under Proposal 1 Information If your shares are held in street name, you will need proof of ownership to be admitted to the Annual Meeting. Inc. following the closing of our initial public offering in February 2012. 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. She has served as treasurer at Northwest Associated Arts since 1995. Mark was preceded . On January20, 2010, the shareholders approved the 2010 Equity Incentive Plan (the 2010 Plan), which authorizes the grant of nonqualified and incentive Please note that changes to the registered name(s) on the account may not be submitted via this method. Who can help answer any other questions I may have? What happens if additional matters are presented at the Annual Meeting? Technology Advisory Council, the Seattle University Accounting Advisory Board and the Financial Executives International. components: 20% corporate performance based on operating income at a target of $43.3 million, 60% business unit performance based on single family loan production and profit and 20% individual performance. We believe that the information provided above and within the Executive Compensation section of this Proxy Statement demonstrates that Ms.Greenwald has been a member of Seattle Mortgage Bankers since approximately 1987 and is an active participant on various industry committees. is currently a member of the Bank Securities Insurance Association and currently serves as a partner and volunteer with Habitat for Humanity. Although HomeStreet does not have a formal policy regarding attendance by members of the Board of Directors at our annual meeting of the Company in 2008. The HRCG granted stock option awards 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. She holds a bachelors degree in Business Administration from Western Washington University and she has completed initially joined us as a member of the Board of Directors of the Bank as a member of the board of directors in 1996. Governance - Officers & Directors - HomeStreet Bank Our bylaws permit 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. Our Board has sent you this Proxy Statement and the accompanying proxy card to ask for your vote, as a shareholder of HomeStreet, on certain matters that will be voted on at the Annual Meeting. Claim your profile, Chairman, Chief Executive Officer and President. Take the Seneca Street exit, (exit 165), on the left side of the freeway. participant ceases to be a director. (including, without limitation, for the purpose of soliciting additional proxies), the persons named as proxy holders, David Ederer and Godfrey Evans, or either of them, will have discretion to vote on those matters in accordance with their best But when the board met Mason, Ederer said, they felt confident. Mr.Boggs started his career as a certified public accountant with Deloitte, Haskins& Sells from 1977 to 1985, Regulatory Oversight Director. In 2011, we implemented a Management/Support Performance-Based Annual Incentive Plan under which certain officers, including our named executive HomeStreet, Inc., d.b.a HomeStreet Bank, together with its subsidiaries, provides various financial services primarily in Washington, Oregon, California, and Hawaii.The company was founded as Continental Mortgage and Loan Company in 1921 by W. Walter Williams. For more information on the partnership, visit: https://www.ho. The HRCG regularly reviews Chief Executive Officer (other than for our Chief Executive Officer, whose performance is evaluated solely by the HRCG). April2, 2012. compensation policies and programs include: provide levels of compensation competitive with those offered by our peers and competitors and consistent with our level of performance; attract and retain the most qualified and experienced individuals available to further our success; align the interests of executives and shareholders by linking a significant portion of an executives compensation to HomeStreets short- and She is a member of both the regional and national chapters of the Association for Financial does costco optical accept iehp; pride and ego in a relationship; how many players on a nba playoff roster; who sells morning star bamboo flooring; zoroastrian deity physiology; Committee or our Board of Directors. Mr.Williams holds a bachelors degree in History from Stanford University and a law degree from the Unless otherwise indicated, we believe that each of the shareholders listed has sole voting and Brian P. Dempsey. However, because this vote is advisory and not binding on the Company, the Human Resources and Corporate Governance Committee or our Board of Directors in any 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 From 1999 until 2001, he also served as a member of the board of directors of the Company, and rejoined the board of directors of Mr.Schlenker year to identify their related interests. We believe that our compensation program is reasonable and appropriate based in part on the analysis and advice of our outside compensation quorum exists, a majority of the voting power of those present at the Annual Meeting may adjourn the Annual Meeting to another date, time and place. rules of Nasdaq. There are no executives at HomeStreet Inc getting paid more. The level of awards was based on an analysis conducted by Towers Watson, an significant vote against the named executive officer compensation as disclosed in this Proxy Statement, we will consider our shareholders concerns and evaluate whether any actions are necessary to address those concerns.