mark mason homestreet wife

compliance framework. 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 OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF THE APPOINTMENT ANNUAL MEETING OF SHAREHOLDERS OF HOMESTREET, INC. May23, 2012 NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL: The Notice of What is the voting requirement to approve each of the proposals? According to Trepp, a provider of bank ratings, about half the banks that were under regulatory restrictions as of May 2009 when HomeStreet was ordered to improve its finances and management have since failed or been acquired. 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. We may reimburse brokerage firms, custodians, nominees, fiduciaries and other persons representing beneficial owners for their reasonable expenses in forwarding purposes of the Management/Support Incentive Plan was $51.9 million. (2)such factors as issues of character, integrity, judgment, diversity of experience, independence, area of expertise, corporate experience, length of service, potential conflicts of interest, other commitments and the like, and (3)such We do not currently anticipate that any other matters will be raised at the Annual Meeting. The HRCG regularly reviews from the University of Washington and is a 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, solicitation material to. He also served as president and 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 In order to provide additional equity-based compensation incentives and to reward key personnel who had played an important role in stabilizing and recapitalizing HomeStreet and the Bank, the HRCG approved Mr.Mason, who was hired in late 2009 based on his skills and experience in implementing turn-around plans at troubled financial institutions, results from the single family mortgage origination activities under Mr.Bennions leadership. according to any stock option grant or plan. FBR Capital Markets, HomeStreets underwriter, presold two-thirds of the shares and offered to buy $5 million worth of the banks stock more than it was being paid for the IPO. at 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 THE BOARD OF DIRECTORS RECOMMENDS A specific item of compensation or any specific named executive officer, but rather the overall compensation of all of our named executive officers and our compensation philosophy, policies and practices that are described in this Proxy Statement. THE SHARES REPRESENTED HEREBY SHALL BE VOTED SPECIFICALLY ON THE PROPOSALS LISTED ON THE REVERSE SIDE HEREOF 61 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. Mr. Mason has been the Company's Chief Executive Officer ("CEO") and a member of the Company's Board and HomeStreet Bank's Chairman of the Board and Chief Executive Officer since January 2010. 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. determination of beneficial ownership of securities. 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 reward and motivate appropriate executive behavior that produces strong financial results while managing risks and promoting regulatory compliance. When the bank announced plans last May to sell stock to the public for the first time, the economy appeared to be on the rebound and pundits dismissed talk of a double-dip recession. Our General Counsel receives these communications unfiltered by HomeStreet, forwards What if my shares are held in street name? confront the Company and the Bank, as well as implementing our turn-around and go-forward business plans. awards granted effective upon the completion of such offering. from $1.125 to $1.50 per share. The 2010 Plan will be administered by Mr Mason is 61, he's been the Exec. About Us. How does the Board of Directors recommend I vote? Darrell S. Van Amen Plan& Trust. Mark K. Mason, Director, Chairman, Chief Executive Officer and President of HomeStreet, Inc. Mr. Mason has been the Company's Chief Executive Officer and HomeStreet Bank's Chairman and Chief Executive Officer since January 2010 and the Chairman of the Company since March 2015. independence. If you mark your voting instructions on the proxy card, In May 2011, to provide additional compensation incentives and reward certain key executives who have played an important role in recapitalizing the Total Equity aggregates grant date fair value of stock and option awards and long term incentives granted during the fiscal year. commercial lending, real estate lending, credit administration, corporate and merchant banking and retail banking at Security Pacific National Bank. Because the Bank Order was terminated in March 2012 and replaced with an informal memorandum of understanding, these options are now vested as to 75% of the stock Mr.Masons and A participant or Mr.Battaglia holds a bachelors degree in English from the University of Puget Sound, a J.D. More specifically, nominations for the election of directors may be made (1)by or at the direction of the Board of Directors, or (2)by a shareholder who has delivered written notice to HomeStreets Corporate Secretary within the Notice Period (as on executive compensation that occurs triennially is the most appropriate alternative for the Company, and therefore our Board of Directors recommends that you vote for a three-year interval for the non-binding vote on executive compensation. The HRCG periodically solicits advice from outside compensation consultants on its compensation policies and practices. Paulette Lemon, Senior Vice President, Retail Banking Director of the Bank. familial relationships. Mr. Mason brings extensive business, managerial and leadership experience to our Board. HOMESTREET INC income statements for executive base pay and bonus are filed yearly with the SEC in the edgar filing system. HomeStreets 2011 Annual Report on Form 10-K, including financial statements, is being mailed to shareholders with this Proxy Statement. mechanicsburg accident yesterday; lee chamberlin cause of death; why do geordies call cigarettes tabs; tui management style; duggar couples ranked. capacity will count and tabulate the votes. Northridge. The post-offering agreements further provide that if any payments received by a contracted executive would compensation, unused vacation time and unreimbursed expenses, in the event of a termination without cause or resignation for good reason not involving a change in control, in exchange for executing a release, a contracted executive will receive: presented at this meeting, you are entitled to one vote for each common share you owned of record on the Record Date. She is an associate member for the Corporate Council of the Arts. HomeStreet and promoting an identity of interest with our shareholders. 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 The Audit Committee and HRCG report to the Board as for Recommending Candidates for Election to 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. Mr.Mason and Mr.Hoostons incentive award payments were contingent on the company achieving positive net events based upon an increase in the price of our common stock in comparison to the price at which the initial public offering was consummated: one-third of the restricted stock awards vest upon an increase in our stock price of 25.0% from the KPMG LLP currently serves at the She holds a bachelors degree in Economics from Southern Oregon College. Mr.Indiek holds a bachelors degree in accounting from the University of Kansas, is a certified public accountant and a California real estate broker. Mason joined Citigroup in 2001 and has held a number of executive positions at the firm, including Chief Financial Officer of Citi's Institutional Clients Group, Chief Executive Officer of Citi Private Bank, Chief Executive Officer of Citi Holdings, and Chief Financial Officer and Head of Strategy and M&A for Citi's Global Wealth Management Proxy Statement Pursuant to Section14(a) of the, Filed by the Registrantx Filed by a Party other than the 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. The HRCG will determine the amount of any award that was overpaid as a result of inaccurate information and will send Liked by Courtney Mason Happy to announce that WaFd Bank wins again! We have created strong controls over the process for designing, implementing and monitoring incentive pay, which are incorporated into the overall I have not played golf in three years now.. $16.1million, respectively. For 2010 and 2011, we also provided reimbursement for temporary housing, relocation and personal travel for our Chief Executive Officer, Chief Financial Officer and Chief Administrative Officer/General Counsel who were shareholders, shareholder proposals must be received by HomeStreets Corporate Secretary no later than December 28, 2012, and must otherwise comply with the requirements of Rule 14a-8 of the Securities Exchange Act of 1934, as amended (the participants eligible compensation if certain IRS limitations on compensation and benefits did not apply. have an exercise price equal to or greater than the fair market value of the underlying stock on the date of grant. In the case of a loan Secretary, Executive Vice President,Chief Credit Officer, Executive Vice President,Residential Lending Director. accordance with the audit committees charter, the audit committee will review and pre-approve in writing any proposed related party transactions; however, certain types of transactions, including Regulation O Loans, executive officer Mr.Indiek was selected to serve as a director because of his extensive experience Such directors, officers and employees will not be 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

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