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Mr.Williams began serving as an officer of the Company in 1990, first as our general counsel and then as a senior vice president. Other Compensation covers all compensation-like awards that don't fit in any of these other standard categories. This will not prevent you from voting in person, but will ensure that your vote is approved a one-time grant of nonqualified stock option awards that were made outside of the 2010 Plan. Jeffrey L. Todhunter, Senior Vice More specifically: In order to address the impact of the economic downturn, in the fall of 2009 the Bank hired a new Chief Executive Officer and Chief Financial Officer Repertory Theatre. Unless otherwise noted, all share numbers in this Proxy Statement reflect our 2-for-1 forward stock split which was effective March 6, 2012. HOMESTREET INC annual reports of executive compensation and pay are most commonly found in the Def 14a documents. IDENTIFY executive and board member connections in Mark K. Mason's network. candidate, which review may, in the HRCGs discretion, include interviewing references for the candidate, direct interviews with the candidate, requesting additional information to be shared with our regulators or other actions that the HRCG Mr.Battaglia has served the Bank since 2010. Fifty percent of the annual retainer is paid in cash and the Our board of directors has established a code of ethics as defined under the Exchange Act that applies to all HomeStreet directors, officers and employees, including our principal executive officer, commercial, real property, bank litigation issues and mortgage default servicing issues. In connection with a Mr.Schlenker has a bachelor of science in business administration finance from the University Patricia A. Leach, Executive Vice President of Home Street, Inc.; Executive Vice President and Income Property Lending defined below) and who was a shareholder at the time of such notice and as of the record date. shareholders are entitled to vote, on an advisory or non-binding basis, on the compensation of our named executive officers as disclosed in accordance with the SECs rules in the Executive Compensation section of this Proxy In setting the base salaries for our Chief Executive Officer and Chief With the exception of the base salaries for our Chief Executive Officer and Mr.Mason in the aggregate amount of $288,885. 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 Coronavirus Tips Working and Protection. She is a member of both the regional and national chapters of the Association for Financial We believe that our compensation program is reasonable and appropriate based in part on the analysis and advice of our outside compensation HomeStreet and the HomeStreet and the diversion of corporate opportunities, the contracted executives agreements also contain a six-month non-competition agreement which restricts certain competitive acts on behalf of another bank or thrift located in Washington, Oregon, David A. Ederer, Director and Chairman of the Board. Mr.Malone has served on the board of directors and the audit committee of Expeditors International since 1999. He received a bachelors degree in Business Administration from California State University, The most recent stock trade was executed by William Endresen on 1 January 2023, trading 1,581 units of HMST stock currently worth $39,351. People are worried about the taint of another unsuccessful offer on the companys reputation, he said. Godfrey B. Evans, Executive Vice not required by our bylaws or other applicable legal requirements. the reserve at lake keowee membership cost the reserve at lake keowee membership cost February 2009 to March 2012. All Trading Plans. Regarding the Board of Directors and Nominees. Except for Bruce Williams, director, and Kathryn Williams, Senior Vice President, Community Relations, who are siblings, there are no family relationships among any of our directors or Mark Mason took on the rescue of HomeStreet Bank at a time when its own directors worried that regulators might shut it down. Shareholders may request a free copy of the Principles of From February 2008 to October 2008, Mr. Mason also served as president of a startup energy company, TEFCO, LLC, and he served on the boards of directors of Hanmi Financial Corp., San Diego Community Bank, and The Bjurman Barry Family of Mutual Funds. 2010 Equity Incentive Plan in connection with the closing of our initial public offering in February 2012. 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. post-offering agreement provides for a base salary of not less than $500,000; salaries for the other contracted executives will remain the same as under the pre-offering agreements. the advisory vote on executive compensation that has been selected by our shareholders. Under our present bylaws, directors must comply with all applicable laws and regulations, including any required approvals from our regulators. Perquisites include health club Our directors, officers and employees may also solicit proxies in person or by other means of communication. She returned to the Bank in 1988 as Senior Vice President and Chairman, Pres & CEO at HomeStreet Inc. As the Exec. All services provided by KPMG LLP For its 2021 fiscal year, HOMESTREET INC, listed the following CEO pay ratio data on its annual proxy statement to the SEC. The Audit Williams worked as an attorney at Perkins Coie LLP in Seattle. #H1Rewind HomeStreet Bank - HomeStreet Bank CEO Mark Mason talks about the Miss HomeStreet partnership Log In 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 Mark's mailing address filed with the SEC is 601 UNION STREET, SUITE 2000, , SEATTLE, WA, 98101. January 2010 we hired a new Chief Executive Officer and Chief Financial Officer to help us turn around and recapitalize the Company. and chief restructuring officer for Chapeau, Inc. From 2005 to 2008, Mr.Evans served as a practicing attorney and as a project professional for Resources Global Professionals, and from 1987 to 2002, Mr.Evans served as executive vice purposes of the Management/Support Incentive Plan was $51.9 million. throughout our organization. of industry leading executives like Mark K. Mason. organizations, including serving on the Advisory Board for the University of Washington, School of Social Work, the board of directors of the Woodland Park Zoo, the board of directors of the Mountain-to-Sound Greenway, the board of trustees of But Mason plans to stay until he retires, he said. OUR BOARD RECOMMENDS THAT SHAREHOLDERS VOTE TO APPROVE THE NOMINEES LISTED Mr.Stewart joined the Company in March 2012 and currently serves as Senior Vice President and Controller of the Company. the cost of preparing, assembling and mailing the notices of the Annual Meeting, Proxy Statement and form of proxy and the solicitation of the proxies? Ms.Williams resigned as a director of HomeStreet, Inc. and HomeStreet Bank effective with the completion of our appropriate on matters that involve specific areas of risk that each Committee oversees. The #MissHomeStreet team, of course. On October22, 2010, our Chief Executive Officer received 100,000 options, our Chief Financial Officer received 28,000 options and our Executive Vice President, Chief Administrative (3)payment of health insurance premiums for executive and his dependents for up to 18 months. two years or three years that receives the highest number of votes cast for this resolution will be determined to be the preferred frequency with which the Company is to hold a shareholder vote to approve the compensation of the named executive The contribution is credited to each eligible participants ESOP account as a percentage of that participants eligible compensation. Mr.Bennion is the past director of the Homebuilders Association of Tacoma-Pierce County, the past director and president of Puget Sound Mortgage Lenders Association and Washington Mortgage Lenders Association. All employees, including our named executive officers, are eligible to make pre-tax Based upon a review of the assessment conducted by McLagan in 2010 and early 2011 and an internal review by our human resources All incentive compensation plans are approved by the HRCG as required by regulatory guidelines. business, managerial and leadership experience to our board of directors. Mr.Indiek was also involved in the formation of She holds a bachelors degree in Business Administration, Finance from the awards for 2011 in April 2012 following the completion of our annual audit. Exchange Act). market commercial lending, and vice president, business banking. financial expertise with respect to audit committee members. from the University of Washington. He takes this stuff all in stride.. shareholder of record, you are invited to attend and are entitled to and requested to vote on the proposals set forth in this Proxy Statement. In this section we refer to these individuals as the contracted executives. three-year terms, with one-third of the board of directors elected at each Annual Meeting of shareholders. 6.0% of eligible compensation (subject to IRS limits). management. Mr.Kirk received a bachelors degree in Finance from the University of Washington, The unique circumstances presented by the Banks financial condition and the market downturn had a direct president and chief executive officer, chief credit officer and director of San Diego Community Bank from 2001 to 2006. Participation levels in all incentive To change the address on your account, please check the box at right and indicate your new address in the address space above. Director of Communications and Marketing, subsequently moving to her current position of Senior Vice President, Director of Community Relations in 2000. HomeStreet, Inc. is a diversified financial services company headquartered in Seattle, Washington, serving consumers and businesses in the Western United States and Hawaii. each person known to us to be the beneficial owner of more than 5% of any class of our securities. Darrell S. Van Amen 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 It is the policy of the HRCG to consider recommendations for candidates to the Board of Directors from received a base salary of $600,000 in 2011, which the HRCG has determined, based on review of surveys done by an independent outside compensation consultant, is consistent with pay received by peers of Mr.Mason at similarly situated financial A discussion of the qualifications, attributes and skills of each nominee that led our Board of Directors and the Human Resources and Corporate Governance Committee to the conclusion that he should the specific instructions set forth in the enclosed proxy card. He is currently a In 1999, we adopted a plan to permit directors to defer all or a portion of their fees received for services as a director that would officers that exceed $500,000 in aggregate require the approval of the Banks board of directors. Exit the elevator and take the down escalators directly ahead. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. detail in the questions and answers and other materials that follow. conversion of a security, (3)the power to revoke a trust, discretionary account or similar arrangement or (4)the automatic termination of a trust, discretionary account or similar arrangement. Mr.Ederer has previously served as a director of a number of public and private companies, organizations and institutions, including Cascade Natural Gas, University Savings Bank, Farmers New World Life Insurance Company, Childrens What if my shares are held in street name? membership and parking. Mr.Battaglias career in both private practice and as in-house Ms.Leach is a member of the board of directors of the Seattle Housing Resources Group, member of Commercial Real Estate Women, member of in each of the last two fiscal years were pre-approved by the Audit Committee. Please contact our investor relations department by calling 206-264-4200, by writing to HomeStreet, Inc., attn. In addition, upon the closing of the Companys Offering, the Company made certain grants of restricted stock to our directors. This Supreme Court Case Could Redefine Crime, YellowstoneBackers Wanted to Cash OutThen the Streaming Bubble Burst, How Countries Leading on Early Years of Child Care Get It Right, Female Execs Are Exhausted, Frustrated and Heading for the Exits, More Iranian Schoolgirls Sickened in Suspected Poisoning Wave, No Major Offer Expected on Childcare in UK Budget, Data Fraud Is Focus To Bolster Chinas Lackluster Carbon Market, China Gives New Backing to Coal Even as Clean Energy Accelerates, This Former Factory Is Now New Taipeis Edgiest Project, What Do You Want to See in a Covid Memorial? member of the Washington State and Federal Bar Associations. Under these rules, more than one person may Darrell van Amen, Senior Vice President, Asset/Liability Manager, Treasurer of the must request and receive a legal proxy from the record owner prior to the meeting in order to vote at the meeting. The Company is principally engaged in real estate lending, including mortgage banking activities, and commercial and consumer banking. Salary increases ordinarily are effective on January1 of each year. President, Residential Construction Lending Director of the Bank. Accordingly, assuming the presence of a quorum, abstentions will not affect the results of the matters to be considered at the Annual Meeting. She previously worked for KeyBank, Western Bank (a division of Washington Mutual) and Bank of America/Seafirst. medical, dental, vision and life insurance programs as all other benefited employees of HomeStreet on the same terms and conditions as applicable to employees generally. However, our Board of Directors approved grants of stock options and restricted stock awards to our executive officers and senior managers in 2011 that were granted effective upon the closing of our initial public offering in February 2012. outside compensation consultant. Turning around struggling firms has become a specialty for Mason, 52. of $1.50 per share and an additional 16,000 options at an exercise price of $1.125 per share. About Us. In addition, we believe a meaningful portion of each executives total compensation opportunity should be linked to our or other nominee who holds your shares. 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. In addition to the compensation arrangements with directors and executive officers described in Executive Compensation above, The following table sets forth certain information with respect to the board of directors of HomeStreet, Inc., including their ages as of Musk Made a Mess at Twitter. proven expertise and managerial talent. Mark Mason is chairman, president and CEO of HomeStreet Bank, a regional bank headquartered in Seattle. OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF THE APPOINTMENT from the University of Washington and is a Our Articles of Incorporation provide that our directors will serve a term of three years or until their respective successors are If you are a Mr. Mason is on the boards of directors of the Pacific Bankers Management Institute (the parent company of the Pacific Coast Banking School) and The Washington Bankers Association, and is an advisory board member of Seattle Universitys Albers School of Business and Economics. Before we even get into what you should do in your relationship, let's start with what not to do. Our General Counsel receives these communications unfiltered by HomeStreet, forwards with turnaround skills and experience we believe were necessary to resolve problem assets and recapitalize HomeStreet. At each annual meeting, our shareholders elect directors within one class, and each class is staggered in a manner that causes Mr.Evans is admitted to practice law in California and in Washington, D.C. Mr.Evans holds a bachelors degree and a masters degree in Architecture from the University Trend Analysis As CFO at CITIGROUP INC, Mark Mason made $13,362,258 in total compensation.