HomeStreet expands board to eight, appoints S. Craig Tompkins; shareholders reelect all directors
Mechanics Bancorp
Board expanded to 8 directors; appointed S. Craig Tompkins effective immediately, term until 2024 annual meeting.
Tompkins will serve on N&G, Compensation, Enterprise Risk Mgmt committees, and on HomeStreet Bank board.
Shareholders re-elected all seven director nominees at May 25, 2023 annual meeting.
Advisory say-on-pay approved with ~14M for, 633K against; Crowe LLP ratified as auditor.
Lead independent director Mark Patterson stepped down; James Mitchell appointed as new lead independent director; Mark Mason continues as Chairman/CEO.
On May 25, 2023, the Board of Directors (the “Board”) of HomeStreet, Inc. (“HomeStreet” or the “Company”), upon recommendation of the Board's Nominating and Governance Committee (the "N&G Committee"), took action to expand the Board to eight directors and appointed S. Craig Tompkins to serve as a member of the Board effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
S. Craig Tompkins was appointed as Director at Mechanics Bancorp.
Action
appointed
Role
Director
Exact text from the filing
On May 25, 2023, the Board of Directors (the “Board”) of HomeStreet, Inc. (“HomeStreet” or the “Company”), upon recommendation of the Board's Nominating and Governance Committee (the "N&G Committee"), took action to expand the Board to eight directors and appointed S. Craig Tompkins to serve as a member of the Board effective immediately.
Mechanics Bancorp shareholders approved Re-election of seven directors at the 2023-05-25 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
Proposal 1 Shareholders re-elected the following seven directors with terms ending at the 2024 Annual Meeting of Shareholders (or upon the due election and qualification of their respective successors). Official Results Nominee For Against Abstain Broker Non-Votes Mark K. Mason 14,283,088 396,113 8,722 1,964,447 Scott M. Boggs 13,998,766 682,121 7,036 1,964,447 Sandra A. Cavanaugh 14,373,345 307,921 6,657 1,964,447 Jeffrey D. Green 14,297,007 299,545 91,371 1,964,447 Joanne R. Harrell 13,994,554 686,767 6,602 1,964,447 James R. Mitchell, Jr. 14,318,318 278,412 91,193 1,964,447 Nancy D. Pellegrino 14,410,701 269,909 7,313 1,964,447
Mechanics Bancorp shareholders approved Ratification of appointment of Crowe LLP as independent registered accounting firm. at the 2023-05-25 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
Proposal 3 Shareholders ratified on an advisory (non-binding) basis, as set forth below, the appointment of Crowe LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2023. Official Results For Against Abstain Appointment of Crowe LLP 16,470,893 94,135 87,342
Mechanics Bancorp shareholders approved Approval on an advisory (non-binding) basis the compensation of the Company's named executive officers. at the 2023-05-25 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
Proposal 2 Company shareholders approved on an advisory (non-binding) basis, as set forth below, the compensation of the Company's named executive officers. Official Results For Against Abstain Broker Non-Votes Approval on an advisory (non-binding) basis the compensation of the Company's named executive officers. 14,022,173 633,330 32,420 1,964,447
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