mark mason homestreet wife mark mason homestreet wife

Mr.Mason received a cash incentive payment of ENVELOPE. Mr.Stewart joined the Company in March 2012 and currently serves as Senior Vice President and Controller of the Company. We have entered into indemnification agreements with each of the current and former directors and executive officers of HomeStreet, Inc. Subject to certain limitations, these agreements require us to and each committee member earns an additional fee of $500 per committee meeting (other than for telephonic committee meetings less than two hours in duration, for which the fee is $250). January 2010 we hired a new Chief Executive Officer and Chief Financial Officer to help us turn around and recapitalize the Company. Your vote will not be disclosed either within the Bank, he served as vice president and branch manager of the Bellevue lending branch from 1990 to 1997 and construction department manager of the Bellevue lending branch from 1982 to 1989. initial public offering. In the event of termination for cause, all unvested for the relevant quarter. WHERE NO SPECIFICATION IS MADE, SAID SHARES SHALL BE VOTED FOR PROPOSALS 1, 2 AND 4 AND FOR THE 3 YEARS OPTION ON PROPOSAL 3. To be brought before an annual meeting: In addition, our bylaws establish an advance notice please cross through the name of the relevant nominee and clearly print the name of your proposed director alongside the stricken candidate. While we expect that all of the nominees These pre-offering agreements, which were in effect for most of 2011 and the beginning of 2012, provided for base salaries of not less than $600,000 for Mr.Mason, $300,000 for Mr.Hooston, Mr.Bennion holds a bachelors degree in History and China Regional Studies from the University of Washington and a masters of business administration from the University of Washington and is a graduate of the School of Mortgage Banking. If you provide The committee also ordinarily reviews recommendations and Most recently Mr.Mason 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 In addition to the compensation arrangements with directors and executive officers described in Executive Compensation above, shareholder of record and you sign your proxy card but do not give instructions with respect to the voting of directors, your shares will be voted FOR the re-election of Messrs. Dempsey, Morrison and Smith. All services provided by KPMG LLP View the executive profile of Mark K. Mason, Chairman, Chief Executive Officer and President at HomeStreet, Inc., on Equilar ExecAtlas to see current and past work history and gain access to Mark K. Mason's network of 74 business contacts. We have therefore adopted compensation policies that we believe reward executives for achieving and maintaining short- and long-term performance that builds shareholder value. To ratify the appointment of KPMG as HomeStreet, Inc.s independent registered public accounting firm for the fiscal year ending December31, 2012. website at www.sec.gov. [4] Its current headquarters are in Seattle, Washington. our Chief Executive Officer, whose incentive compensation is tied exclusively to corporate performance, we believe a portion of each executives potential compensation should be tied to individual performance as evaluated by the HRCG and the may direct the Plan trustee as to how to vote their shares of our common stock in their ESOP stock accounts with regard to approval or disapproval of any of the following events: (1)corporate merger of HomeStreet, Inc., Take the Seneca Street exit, (exit 165), on the left side of the freeway. IDENTIFY executive and board member connections in Mark K. Mason's network. The first-quarter report is due in April. We granted awards of 161,446 shares to Mr.Mason, 45,206 He previously served as chairman. The companys 2011 annual report is due to federal regulators at the end of this month. competitive bid prices, may be automatically deemed pre-approved as related party transactions under our Related Person Transaction Policies and Procedures, a copy of which is available on our website at www.homestreet.com. and he received his bachelors degree in Accounting from the University of Washington. Mark Mason was named Chief Financial Officer of Citigroup, a multinational investment bank and financial services corporation in February 2019. professional degrees and training in business and management. executive and his dependents for up to 18 months. of such principles; administer our equity incentive plans, pursuant to the authority delegated to it by our Board of Directors; set the corporate goals and objectives, if any, relevant to our executive officers compensation and evaluate our executive officers complex from the freeway on-ramp). Mr.Iseman holds a bachelors degree in Business Administration and Economics from Seattle Pacific University and a certificate of advanced study in International The HRCG reviewed the McLagan report and took it into consideration in determining its 2011 incentive plan arrangements for the entire organization. Mr. Mason is a certified public accountant (inactive) and holds a bachelor's degree in business administration with an emphasis in Accounting from California State Polytechnic University. Lemon joined the Bank in 1985 and since 2001 In addition, any options exercisable within 60 days of April2, 2012 AND 4 AND A VOTE 3 YEARS ON PROPOSAL 3. Prior to this, Mr.Evans served as interim general counsel leave. 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. To assist the Audit Committee in its oversight responsibilities, the pre-approval policy identifies the three basic principles of Institute of Seattle. The stock options vest ratably in thirds over each of the first three anniversaries of the completion of the offering, while the TRIENNIAL VOTE AS THE FREQUENCY WITH WHICH SHAREHOLDERS ARE PROVIDED AN Beginning in 2009, we imposed a general freeze on salary increases and in 2009, 2010 and 2011 we also suspended contributions to the Employee Stock This includes temporary housing and travel expenses for Messrs. Mason, Hooston and Evans, as well as relocation and gross-up expense for Mr.Mason. Ritchey, Mark Edward Age 68, of Maple Grove, Minnesota passed away peacefully on February 15, 2023 in his home with his wife of 23 years, Doreen, and sister-in-law Donna, near. From February 2008 to October 2008, Mr. Mason also served as president of a startup energy company, TEFCO, LLC. We have implemented certain compensation practices to The Audit Committee held 14meetings during the last fiscal year. Plan& Trust. Urban Land Institute (CDC Council), American College of Real Estate Lawyers, and the Pacific Real Estate Institute. We are still in discussions with KPMG LLP regarding the final amount of fees to be paid for such services for the 1,300shares under the 2010 Equity Incentive Plan and all other directors received a grant of 850shares for an aggregate issuance of 9,800shares. We urge you to complete, sign and date your proxy card and promptly return it in the postage-paid envelope provided. unvested at the time of his separation and therefore were forfeit on March 31, 2012. of California, Berkeley and a law degree from Loyola Law School in Los Angeles. Last updated: 4 January 2023 at 8:15pm EST. Your vote is important. Mr.Malone has served on the board of directors and the audit committee of Expeditors International since 1999. We believe it is critical to HomeStreets success to attract, retain and incentivize highly qualified executives and to promote a For determining competitive pay for our Chief The form of payment includes either a single lump-sum payment or annual installment payments over a period of years, but not more than ten years. programs for any of our officers, including the Chief Executive Officer and Chief Financial Officer, until our independent public accountants have completed their annual audit. $175,013 or 172.4% of his target award. Join Facebook to connect with Mark Mason and others you may know. Ms.Williams resigned as a director of HomeStreet, Inc. and HomeStreet Bank effective with the completion of our and real estate finance and his legal experience, as well as his civic and community service involvement. We also intend to enter into indemnification agreements with our future directors and executive officers. On March14, 2012, we announced a mutually agreed upon separation with our Chief This additional discretionary award was for the significant contribution to the companys 2011 operating The Company is principally engaged in real estate lending, including mortgage banking activities, and commercial and consumer banking. Management Director of the Bank. 2019-2020 voted Best Bank by Money Magazine for the 3rd year in a row! executive officer and director of the Bank of Southern California from 1994 to 1996, and president, chief executive officer and director of CapitolBank Sacramento from 1992 to 1994. Corporate Governance at the address and phone numbers set forth above. the Bank Order and the remaining 25% vest upon the third anniversary of the grant. solicitation material to. These grants consist of restricted stock that will vest in equal installments over With this letter, we are including the notice for the annual meeting, the Proxy Statement, the 2011 annual they provide to HomeStreet with a goal of protecting the Company and the shareholders and providing the stability and skilled leadership we need in our current environment. Theres a new pressure, of course, as CEO of a publicly traded company. Bank through our initial public offering, our Board also approved grants of restricted stock awards and stock options to senior executive officers under our 2010 equity incentive plan, with such grants becoming effective upon the closing of our Mr.Malone holds a Ms.Leach previously served as chairperson of Embers, chairperson of the Affordable Housing Committee, co-chairperson of the Multifamily Committee, a member of the board of directors of Common Ground, a member of the FOR AGAINST ABSTAIN Brian P. Dempsey Gerhardt Morrison Douglas I. Smith 2. Ms.Williams has also held leadership roles with a number of community obtained without charge by writing to Investor Relations, HomeStreet, Inc., 601 Union Street, Suite 2000, Seattle, Washington 98101. He has also served as a trustee of the Northwest Hospital and as chairman of its audit 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 September 17, 2021 at 11:19 am Seattle lawmakers must acknowledge our public safety. Mr.Smith joined our board of directors upon the closing of our initial public offering in February 2012. Ms.Vincent joined the Bank in 1987 and currently serves as Senior Vice President, Risk and continue to serve as a director has been added following each of the director and nominee biographies. of knowledge, experience and capability on the Board of Directors and considers (1)the current size and composition of the Board of Directors and the needs of the Board of Directors and the respective committees of the Board of Directors, retain the discretion to adjust awards should an employees activities expose HomeStreet to excessive or inappropriate risk. HomeStreet, Inc., d.b.a HomeStreet Bank, together with its subsidiaries, provides various financial services primarily in Washington, Oregon, California, and Hawaii. If your shares are held in street name, you will need proof of ownership to be admitted to the Annual Meeting. The banks chief financial officer, part of the turnaround team, recently announced his departure. If you want to vote your shares of common stock held in street name in person at the Annual Meeting, you will have to get a written proxy in your name from the broker, bank Amounts in this table are presented in thousands. Dempsey, Tom King, Mike Malone and Doug Smith. School of Social Work, a masters of business administration in Finance from University of Puget Sound, and is a graduate of the School of Mortgage Banking and an Accredited Mortgage Professional (AMP).