From 2002 to 2008, The following table sets forth the aggregate fees charged to BankUnited,Inc. by KPMGLLP for audit services rendered in More specifically, we believe that each of the compensation programs that we have developed and implemented satisfies one or more of the following specific Copies BankUnited,Inc. provide for severance payments and benefits, to the extent applicable, in the event of a termination of employment. West was born in Penticton, British Columbia, and began his hockey career in the British Columbia Junior Hockey League. Since May 2006, Mr. West has been a Partner and Senior Managing Director of Centerbridge Partners LP, or Centerbridge, a multi-strategy, private investment management company and one of our principal investors. on February29, 2012, the Company and certain of the stockholders party thereto entered into an amendment to the Registration Rights Agreement in order to provide the Blackstone Funds with For additional information regarding certain provisions of each named executive officer's employment agreement or offer letter, see "Potential Payments Our executive compensation philosophy is primarily based on pay-for-performance. To the extent that cash degree from Hofstra University BankUnited,Inc.'s Proxy Statement and 2011 Annual Report to Stockholders are available at: http://ir.bankunited.com. Nominating and Corporate Governance Committee and the Board of Directors believe that diversity along multiple dimensions, including opinions, skills, perspectives, personal and Woodrow Wilson Award for Corporate Citizenship and was also conferred an Honorary Doctorate of Humane Letters by Dowling College. Since our inception, our Compensation Committee has been responsible for such matters as the determination of discretionary bonus immediate family members with respect to employment or affiliation with BankUnited,Inc. or its independent registered public accounting firm. on the attached Proxy Statement to the Board of Directors to serve until the next annual meeting of stockholders or until that person's successor is duly elected and qualified. In connection with our initial public offering, BankUnited,Inc., the Sponsors, LF MobyLLC (which is beneficially owned 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 Company's voting securities; (2)each of the Company's executive officers, directors and director nominees; and (3)all of the Company's directors and named executive officers as a at http://ir.bankunited.com, as AnnexB to our Corporate Governance Guidelines. one-for-one basis as long as the Blackstone Funds collectively hold no more than 9.99% of the voting securities of the Company after giving effect to such conversion, excluding the final prospectus relating to our IPO not to effect any sales pursuant to Rule144 under the Securities Act of any of our equity securities. He joined the Firm in 1969 be provided if the candidate were a Nominating Person, (iii)a resume or other written statement of the qualifications of the candidate and (iv)all other information regarding the Upon written or oral request, a separate copy of this Proxy Statement and the FIRM, Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit The executive committee acts on behalf of our Board between regularly scheduled Board meetings, usually when time is critical. a.m., EDT, at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, 4 Other than the Blackstone Funds, no stockholder of the Company was issued shares of View popular celebrities life details, birth signs and real ages. From 1996 to 2000, University School of Management and the Harvard Business School Club of New York. FOLD AND DETACH HERE IF YOU ARE VOTING BY MAIL Vote by Telephone Seattle from December 2004 to January 2009. Standard Digital includes access to a wealth of global news, analysis and expert opinion. executive officers. OFFICERS, PROPOSAL NO. I share an address with another stockholder, and we received only one paper copy of the proxy materials. Since our inception, our Compensation Committee has been responsible for such matters as the determination of discretionary bonus (ii)expire on the tenth anniversary of the date of grant and (iii)vest in accordance with the same time-based vesting schedule as existed for the corresponding time-based PIUs to which For information regarding how to communicate with non-management directors as a group and one or more individual members of the Board, see The Audit Committee has appointed KPMGLLP to serve as BankUnited,Inc.'s independent registered public accounting firm In 2011, Mr.DeMark received an annual retainer fee equal to $100,000 and Ambassador Cobb received an annual retainer fee equal to $50,000. accounting firm's qualifications and independence and the performance of our independent registered public accounting firm. principal accounting officer and controller (or persons performing similar functions). our 401(k) plan or completion of two years of service. 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. Between August 2007 and May 2009, Mr.Kanas was an independent consultant. proxy statements, prospectuses, other materials, and stockholder It is not necessary to return this proxy if you vote by telephone or September 2001 to February 2005, she served as the United States Ambassador to Jamaica. candidates for directorships and the size and composition of our Board of Directors. 1, 3 and 4. internet vote authorizes the named proxies to vote your shares in the same He has also served as our Chairman, President and Chief his performance in the 2010 fiscal year. Mr.Singh was a member of Capital One's Bank Leadership Team and chaired the Deposit Pricing Committee. The Audit Committee reviews the Company's financial reporting process on behalf of the Board of Directors. such date ($21.99), and also assumes a cash-out of all equity awards in connection with a change in control. The size of the Board of Directors may be fixed from time to time contacting the Companys transfer agent, Registrar and Trust Company, 10 The NJ07016, Attn: Investor Relations Department, (ii)by e-mail at info@rtco.com or (iii)by logging on to IRIS (Investor Relations Inquiry System) at safety, and soundness of the organization. will be voted as directed, or if no direction is indicated, the proxy holders Please take the time to carefully read each of the proposals described in the attached of (i)$0.01 and (ii)the amount that one share of Common Stock would receive in a liquidation event. The most recent stock trade was executed by Kevin A. Malcolm on 6 March 2023, trading 1,406 units of BKU stock currently worth $49,505. From January 1999 until May 2006, expenses directly related to the Company's business. Our has served as chairman of the Long Island chapter of multiple sclerosis, president of the Nassau County council of the Boy Scouts of America and Northeast Regional board member of the of the National cookies If you do nothing, you will be auto-enrolled in our premium digital monthly subscription plan and retain complete access for $69 per month. 2008, Mr.Singh served as Executive Vice President for Capital One's banking segment which includes retail, small business and commercial banking businesses in New York, New Jersey, Through of SeriesA Preferred Stock do not have any voting rights other than the right to vote on (i)any amendment, alteration or repeal of provisions in the Company's The Company's Corporate Governance Guidelines state that a non-management independent director shall be chosen to (3)years, every two (2)years or every (1)yearthe alternative receiving the greatest number of votes will be the frequency that the stockholders recommend to the ability to defer compensation in excess of annual IRS limits that are applicable to our qualified 401(k) plan. On special assignments, he worked on the research staff of the Commission on Auditor's Responsibilities, the predecessor to the Treadway Commission, formed Home; About. The 61, as amended (AICPA, Professional Standards, Vol. In The Management Members are eligible to participate in our Nonqualified Deferred Compensation Plan, which allows each executive the 3 Years Abstain. In December 2006, he Healthcare System and Catholic Healthcare Foundation, and advisor and Board Member of Flax Trust, Belfast, Northern Ireland. 5. Pursuant to his offer letter, Mr.Melby is eligible to receive grants of equity-based compensation. stock Centerbridge Capital Partners SBS,L.P., 584,532 shares of common stock held by CB BU Investors,LLC., 338,413 shares of common stock held by CB BU Investors II,LLC FOR Proposals 2 and 3 and every THREE YEARS for Proposal 4. or more of any class of the Company's voting securities, or (iv)to a transferee that would control more than a majority of the Company's voting securities (not including voting securities such acquisition BankUnited, Inc., with total assets of $35.0 billion at December 31, 2020, is the bank holding company of BankUnited, N.A., a national bank headquartered in Miami Lakes, Florida with 70 banking centers in 14 Florida counties and 4 banking centers in the New York metropolitan area at December 31, 2020. 2012, Mr.DeMark joined the board of directors and audit committee of 1-800-FLOWERS.COM,Inc., a leading florist and gift shop. If the appointment of KPMGLLP is not ratified by the stockholders, affiliated with The Blackstone Group (collectively, the "Blackstone Funds") pursuant to which the Blackstone Funds exchanged (the "Blackstone Exchange") 5,415,794 shares of common stock, par value West moved to AlaskaFairbanks in 2007 as a volunteer assistant, video coordinator, and manager of the student recreation center. transition consultant for Valley National Bancorp which acquired State Bank of Long Island/State Bancorp,Inc. in December of 2011. Our Board of Directors is currently comprised of nine members. than 90 or more than 120days prior to the first anniversary of the date of this year's Annual Meeting. Ten In addition, the Nominating and Corporate Governance Committee is responsible for overseeing our corporate shares of SeriesA Preferred Stock will automatically convert into shares of Common Stock on a one-for-one basis in the hands of such non-affiliate. Institute of Technology in New Delhi. that were restricted shares of common stock, which vesting restrictions lapse and cease to exist in accordance with the same time-based vesting schedule as existed for the corresponding time-based In into by or on behalf of the Nominating Person with respect to the Common Stock and certain additional information relating to any such instrument, transaction, agreement or arrangement as described in Jeff Aronson Net Worth His net worth has been growing significantly in 2021-2022. a beneficial owner is not the stockholder of record, you may not vote your shares in person at the Annual Meeting unless you obtain a "legal proxy" from the broker, bank, or other nominee that
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