In addition to the information presented below, the Company believes that a board comprised of its nominees constitutes a board When formulating its Board of Directors membership recommendations, the Nominating and Corporate Governance Committee may also consider advice and The each of them, as true and lawful agents and proxies with full power of to date and sign this proxy card in the box below. REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION OF DIRECTORS AND OTHER BUSINESS OF STOCKHOLDERS. your broker. His net worth has been growing significantly in 2022-2023. The of ways, including reviewing management's assessment of the Company's internal control over financial reporting, reviewing the results of regulatory examinations, and receiving quarterly reports on Compare Standard and Premium Digital here. The members of the committee in 2011 were Messrs.Kanas (Chairman), Bohlsen, Chu, Ross, Sarkozy and West. Between August 2007 and May 2009, Mr.Bohlsen was active in other business activities involving restaurants and other real estate endeavors. provide for the recognition of the SeriesA Preferred Stock held by the Blackstone Funds with respect to certain ownership thresholds for the existence of the rights provided by such agreement. Mr.West As a result, any notice given by or on behalf of a stockholder pursuant to these Douglas J. Pauls has been our Chief Financial Officer since September 2009. specific minimum qualifications which must be met for a person to be considered as a candidate for director. the Blackstone Funds transfer any shares of SeriesA Preferred Stock to a non-affiliate in a transfer permitted under the following paragraph, the transferred required to give notice of such registration to all parties to the registration rights agreement that hold registrable securities (which includes members of our management that hold shares of our Whether or not you plan to attend the Annual Meeting, we encourage you to read this Proxy Statement and submit your proxy or voting instructions as soon as possible. offices of Skadden, Arps, Slate, Meagher& FlomLLP, 4 Times Square, 38thFloor, New York, New York 10036. Company's business strategy, assessing and managing risks and managing the Company's day-to-day operations. of our executive officers serves or has served as a member of the Board of Directors, Compensation Committee or other board committee performing equivalent functions of any entity You can still enjoy your subscription until the end of your current billing period. counted. of Directors increased the number of authorized directors to ten, effective as of the date of the Annual Meeting. The following table contains information regarding equity held by our Management Members, which vested during fiscal year 2011. The Compensation Committee determined the amount of the bonus after a review of subjective criteria related to Mr.Melby's performance in 2011. cookies nomination or the matter the stockholder wishes to present at the meeting must be delivered to the Corporate Secretary at the Company's principal office in Miami Lakes, Florida (see above), not less The Nominating and Corporate Governance Committee in 2011 was comprised of Messrs.Ross (Chairman), Chu, Sarkozy and West, each of whom qualifies as an principal accounting officer and controller (or persons performing similar functions). advisory vote to approve the compensation of our named executive officers requires the affirmative vote of a majority of the votes represented at the meeting and entitled to vote on the proposal. If you do nothing, you will be auto-enrolled in our premium digital monthly subscription plan and retain complete access for $69 per month. This means that the ten nominees who receive the largest number of "FOR" votes cast will be elected as directors. Hibernia Bank in Louisiana and Texas and Capital One Direct Bank in Richmond, Virginia. The following description of the severance payments and of record, you have the right to grant your voting proxy directly to certain officers of BankUnited,Inc. or to vote in person at the Annual Meeting. Company's Corporate Governance Guidelines provide that the Board of Directors will select its Chairman and the Company's CEO in the manner it considers in the best interests of the governance guidelines and reporting and making recommendations to our Board of Directors concerning governance matters. In Jeff Aronson net worth and salary: Jeff Aronson is an American businessman who has a net worth of $200 million. STOCKHOLDERS, Information Regarding the Nominees for Election to the Board of Directors, BOARD OF DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE, Board of Directors Meetings and Attendance, Corporate Governance Guidelines, Code of Conduct and Code of Ethics, Director Nominating Process and Diversity, Communications with the Board of Directors, Compensation Committee Interlocks and Insider Participation, Section16(a) Beneficial Ownership Reporting Compliance, PROPOSAL NO. What proposals will be voted on at the Annual Meeting? performance, and level of individual responsibilities. approve the compensation of our named executive officers. BSA and AML; and overall operations and credit risk management. [citation needed], In September 2006, the firm raised its debut fund with $3.2 billion of investor commitments to focus on control investments in distressed securities as well as leveraged buyout transactions. TO THE BOARD OF DIRECTORS. Premium access for businesses and educational institutions. Lance West Biography, Age, Height, Wife, Net Worth, Family Mark T. Gallogly is cofounder and managing principal of Centerbridge Partners. 4:To hold an advisory vote on the Your Nominating and Corporate Governance Committee and Board of Directors review these factors, including diversity, in considering candidates for board membership. His net worth has been growing significantly in 2020-2021. Proposal No. If youd like to retain your premium access and save 20%, you can opt to pay annually at the end of the trial. he is best situated to effectively identify strategic priorities and lead discussions on key business issues that impact all of the Company's stakeholders. . to a change in control of the Company. 4 Times Square, 38thfloor Co-Founder, Member, Board of Directors, 25madison SVP & Global Head of Communications, Softbank EVP, Time Warner EVP, News Corp Founding Editor & Counsel, George Magazine Justine Lee Former Partner and COO, 25madison Head of Legal and Regulatory, Micromobility, Lyft VP Corporate Development & Legal, Citi Bike Jordan Levy of our independent registered public accounting firm will not be voted, although it will be counted for purposes of determining whether there is a quorum. The Company's independent registered During that time, the Chargers won two Division II national championships in 1996 and 1998. joint tenants, both should sign. Services of Independent Auditors, PROPOSAL NO. FIRM, Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Mr.Ross is also the managing in Political Science BankUnited Inc executives and other stock owners filed with the SEC include: Track performance, allocation, dividends, and risks, Annotate, download XLSX & look up similar tables, Filter, compare, and track coins & tokens, Stocks and cryptocurrency portfolio tracker. equity-based compensation and, accordingly, at-risk due to the responsibilities inherent in his role as Chief Risk Officer. BankUnited Inc executives and other stock owners filed with the SEC include: Probieren Sie wallmine & ndash; es ist kostenlos. These services primarily relate to the audit of the Company's 401(k) plan, attestation services Officer of WL Ross&Co.LLC, or WL Ross, a private equity firm and one of our principal investors, a position he has held since April 2000. Our current compensation package is designed to provide a strong link between the compensation of our executives and the success of our bank or other nominee that holds your shares with specific voting instructions, under the rules of the New York Stock Exchange (the "NYSE"), the broker, bank or other nominee that holds your shares In 2005, Mr.Kanas was recognized by "Institutional Investor" as the best regional bank CEO in America. The Management Members are eligible to participate in our Nonqualified Deferred Compensation Plan, which allows each executive the Mr.Melby is a member of the Institute of Internal Auditors, graduated Mr.Kanas was also a member of the NYSE Listed Company Advisory Committee and is currently a member of the board of trustees of Long internal accounting controls or auditing matters. In connection with our initial public offering, BankUnited,Inc., the Sponsors, LF MobyLLC (which is beneficially owned Table of Contents, UNITED STATES determination is made based primarily on the following criteria: (i)a candidate's special skills, expertise and background that would enhance or complement the mix of the existing Directors, analyse how our Sites are used. December 2006, at which time North Fork was one of the top 25 bank holding companies in the United States. The Mr.West disclaims beneficial ownership of such shares. On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,225,073. Management Member and his dependents are generally entitled to receive continued coverage under the group health plans of BankUnited or BankUnited,Inc., as applicable, at from Yale University and an M.B.A., with distinction, from Harvard University. IMPORTANT! nomination and the stockholder giving the notice, the beneficial owner on whose behalf the notice is made, if any, and any affiliate or associate of the stockholder or the beneficial owner with honors from the Pacific Coast School of Banking and is also a graduate of the BAI Graduate School of Bank Operations& Technology. received. checking the box to the left, I consent to future delivery of annual reports, 2:To ratify the appointment of Island University and Weill Cornell Medical College. requested by our Board and its committees. THREE YEARS for Proposal 4 and in the discretion of the proxy holders on or 3. any proxy previously given by me with respect to such meeting. Abstentions and broker non-votes will have no effect on this proposal. The level of Mr.Pauls' compensation was negotiated by him and the Company and was ultimately subject to approval by our Board. Mr.Bohlsen has served on many Dating & Relationship status He is currently single. What is the difference between holding shares as a stockholder of record and as a beneficial owner? agreements) (a "Qualifying Termination"), he is entitled to receive: If The Director Nomination Agreement provides for the rights of our who hold shares in street name (as described above) may contact their broker, bank or other nominee to request information about householding. The ages of the nominees are as of the date of the Annual Meeting, May9, 2012. amongst various other dimensions of risk. On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,225,073. officers, which were estimated assuming that the triggering event took place on the last business day of the fiscal year (December30, 2011) and calculated using the closing price per share of May9, 2012. Necessary cookies are absolutely essential for the website to function properly. Pursuant to the Company's Amended and Restated Family She was the founding partner of the Public Finance Department of the Greenberg Traurig law firm where she On February24, 2012, Messrs.Chu, Ross, Sarkozy and West each received a grant of 100 shares of common stock. the financial statements and for the reporting process, including the establishment and maintenance of the system of internal control over financial reporting. substitution in each, to attend and represent the undersigned on all matters related to the In International Speaker, Author, Life and Business Coach. In a B.S. 2020 Democratic Party presidential primaries, Bidding company with participation by Advent International and Centerbridge Partners announces intention to launch, Centerbridge Raises $3 Billion for First Buyout Fund, Centerbridge recruits for auto investments, Investors Buy Into Centerbridges Do Nothing Strategy, Centerbridge Aims For $3.75 Billion On Distressed-Debt And Buyout Fund, Centerbridge in lightning-quick fundraise, "Centerbridge Acquires Resort Finance Business From GMAC Commercial Finance", "Gordon Biersch brewer in merger to become CraftWorks", "Centerbridge Buys P.F. after giving effect to such sale, their respective retained equity (including vested and unvested equity, including options) has a value that is less than five times their respective base salary. consolidated financial statements and audit of the Company's internal control over financial reporting. Each is considered an inside Director because of his Company's Corporate Governance Guidelines and all other factors deemed appropriate by the Nominating and Corporate Governance Committee. Ross statements, including any significant financial items and changes in accounting policies, with our senior management and independent registered public accounting firm; reviews our financial risk and Board of Directors. Mr.DeMark Company taking into account the size of the transaction and the financial position of the director, executive officer or related party, whether the transaction would impair an outside director's Statement applicable notice procedures set forth in the Company's Amended and Restated By-Laws. Mr.Singh led the financial services practice of WL Ross&Co., a private equity firm and investor in BankUnited, from April 2008 to May 2009. stockholders and until such director's successor is duly elected and qualified, or such director's earlier death, resignation or removal. As the beneficial owner, you have the right Between 1988 and 2001, Richard LeFrak, 66, has served on our Board since its inception in May 2009. The base salary for each of our named executive officers was set in his employment agreement or offer letter KPMG, Mr.DeMark has had responsibilities to lead a number of specialized practices in Banking, High Technology, Media and Entertainment and Aerospace and Defense. success, soundness and profitability of the Company. The Aperture Acquisition had planned to target fintech, business services, real estate services, and related technology and . Who will bear the cost of soliciting votes for the Annual Meeting? Mr.Ross is the Chairman and Chief Executive Over the last 12 years, insiders at BankUnited Inc have traded over $1,108,382,094 worth of BankUnited Inc stock and bought 7,932 units worth $228,061

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