The address of the Kanas 2011 Annuity Trust and the John and Elaine Kanas Family Foundation is degree from Hofstra University What happens if I do not give specific voting instructions? received. Since our inception, our Compensation Committee has been responsible for such matters as the determination of discretionary bonus demonstrating all of the key principles under the BankUnited,Inc. Policy on Incentive Compensation Arrangements, including their valuable contribution to the organization, disciplined balance 3:To hold an advisory vote to founded. Ted's Bio; Fact Sheet; Hoja Informativa Del Ted Fund; Ted Fund Board 2021-22; 2021 Ted Fund Donors; Ted Fund Donors Over the Years. Company, including with respect to compensation practices. The most recent stock trade was executed by Rajinder P Singh on 15 March 2023, trading 39,799 units of BKU stock currently worth $838,565. below under the heading "How can I vote my shares without attending the Annual Meeting?". decision-making body, except with respect to those matters reserved to the Company's stockholders. is a member of the board of overseers of Tufts University, and a member of the Chair's Council for the Humanities and Social Sciences division at the California Institute of Wilbur L. Ross, Jr., 74, has served on our Board since its inception in May 2009. 25madison | Our team of Commerce Bancorp,Inc. in March 2008. India Asset Recovery Fund and Japan Real Estate Recovery Fund, a member of the Investment Committee of the Taiyo Funds and the Chairman and Chief Executive Officer of Invesco Private Capital. FOR Proposals 2 and 3 and every THREE YEARS for Proposal 4. The following summary compensation table sets forth the total compensation paid or accrued for the year ended December31, 2011 As the beneficial owner, you have the right We have a Directors management to manage those risks. Mr.West is a member of Centerbridge Associates,L.P., which has investment and voting control over the shares held or controlled by each of the Centerbridge Funds. buss type w 30 amp fuse replacement; Books. PROPOSAL NO. Related parties of our Company include directors (including nominees for election as directors), executive officers, greater than 5% stockholders of our Company Proposal No. The Election of Directors: To elect ten reason, any one or more of the Company's nominees is not available as a candidate for director, the persons named as proxy holders will vote your proxy for such other candidate or candidates as may be 4 ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE TO executive officers during 2011. [14], In January 2017, Centerbridge Partners sells Vela Energy to Sonnedix for 600 million. MEETING. 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 Jeff Aronson net worth and salary: Jeff Aronson is an American businessman who has a net worth of $200 million. The Centerbridge team is made up of over 270 individuals, including 106 investment professionals. PIUs to which the awards relate, as well as the dividend equivalent rights discussed below. directors to an annual term. 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 See The Our Board of Directors oversees our risk management process, including the company-wide approach to risk management, APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE FUTURE, BENEFICIAL OWNERSHIP OF THE COMPANY'S COMMON STOCK, REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION For Committee and the Nominating and Corporate Governance Committee. Mr.Singh earned his M.B.A. from Carnegie Mellon University in Pittsburgh and his B.S. regarding admission to the Annual Meeting and the business to be conducted at the Annual Meeting are described in the accompanying Notice of Annual Meeting of Stockholders and a complete description of the procedures and disclosure requirements to be complied with by stockholders in connection with submitting director nominations, stockholders should refer Mr.Melby, who is not a founding member of our management team, commenced employment with BankUnited on September28, 2009 and the terms of his compensation were the product of We The company was set to be led by CEO and Chairman Lance West, who previously served as CEO and Chairman of Centerbridge Partners, and CFO Jeffrey Gelfand, who previously was a Senior Managing Director and CFO of Centerbridge. in Political Science If a cash dividend is declared on the Common Stock, holders of SeriesA The Sold (or bought if negative) in USD ROSS WILBU WL ROSS & C Company, (ii)in a widespread public distribution of Common Stock or SeriesA Preferred Stock, (iii)in a transfer in which no transferee or group of transferees would receive 2% If Starting in January 2010, Mr.DeMark has advised our Audit and Compensation Committees. believe that, with respect to our named executive officers, base salary should compensate the executives for their service and performance but that superior contributions and performance should be From December 2006 until August 2007, Mr.Bohlsen led the Commercial Banking division for Capital One's banking subsidiary, which included North Fork, the former 1), the advisory vote to approve the compensation of our named executive officers (Proposal No. Senator A. Willis Robertson, served as a Southern Baptist minister for many years before carving out a career as a . Mr.Ross is a member of our Board and Mr.Ross is the Chairman and Chief Executive Officer of WL Ross&Co.LLC. The John Bohlsen. 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. To date, we have not granted any increase in base salary for any of our named executive officers. In this context, the Audit Committee Trustee and Chairman of the Audit Committee of Prudential Insurance Company of America Mutual Fund Complex, Vice-Chairman of the Board and Chairman of the Finance Committee of Catholic bonuses are awarded to the Management Members in the future, the determination of the amounts of such bonuses will be determined in accordance with the BankUnited,Inc. Policy on Incentive non-votes will have no effect on this proposal. BankUnited,Inc.'s directors are elected each year by the stockholders at the ratification of the appointment of our independent registered public accounting firm requires the affirmative vote of a majority of the votes represented at the meeting and entitled to vote on the Pursuant Centerbridge is dedicated to partnering with. The Woodrow Wilson Award for Corporate Citizenship and was also conferred an Honorary Doctorate of Humane Letters by Dowling College. in Mr.West is a member of our Board and Mr.West is a Senior Managing Director of Centerbridge Partners,L.P. You may change or cancel your subscription or trial at any time online. requested by our Board and its committees. On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,225,073. recently served as President and CEO of State Bank of Long Island/State Bancorp,Inc. from November 2006 to January 2012. later than February8, 2013. vote is an advisory vote only and is not binding on the Company or the Board of Directors. The amounts that the Management Members were initially required to invest vary and agreements) (a "Qualifying Termination"), he is entitled to receive: If You may vote by proxy over the internet or by telephone, as, described Earlier in his career, Mr.Pauls was a Senior Manager in the Audit Department of Ernst& Young in Philadelphia and Pittsburgh, Pennsylvania. Pursuant to Section14A of the Exchange Act, the Board of Directors is providing our stockholders the opportunity to vote to and the immediate family members of these persons. his performance in the 2011 fiscal year. Pursuant to the agreement, the Sponsors and "FOR" THE ELECTION OF THE FOREGOING TEN NOMINEES a result of the Blackstone Exchange, the Blackstone Funds' aggregate voting interest in the Company was reduced to approximately 9% of the total voting power of the Company. 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. We provide our executive officers and other employees with base salary to compensate them for services rendered during the year. on executive compensation. You may vote by either marking, signing and returning the enclosed proxy card or using telephone or internet voting, if available. Guidelines provide that nominees recommended by stockholders should be given appropriate consideration in the same manner as other nominees. Since joining Blackstone in 1990, Mr.Chu has led Blackstone's investments in Stiefel Laboratories, ReAble Therapeutics' acquisition Please note We also use third-party cookies that help us analyze and understand how you use this website. As part of that review, the Audit Committee has received the written disclosures independence. She was the founding partner of the Public Finance Department of the Greenberg Traurig law firm where she professional, academic and community boards and organizations, and he and his family are well known for their philanthropic endeavors. The employment agreements and offer letter set forth the compensatory terms of each of our named He served as Partner and Managing Director of Goldman, Sachs & Co. Mr. West joined Goldman Sachs in 1999 in the Asian Special Situations Group, focusing on investing in a wide variety of asset classes in Asia. He held a variety of leadership positions in the internal audit, and commercial the oversight and objectivity of the independent directors, and has created an effective and appropriate leadership structure that is conducive to the risk oversight process. than 90 or more than 120days prior to the first anniversary of the date of this year's Annual Meeting. instructions. 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 of risk and financial results, exceptional focus on risk management and internal controls and strong corporate governance. from Yale University and an M.B.A., with distinction, from Harvard University. Mr.Bohlsen's qualifications to serve on our Board include of our Board of Directors. Ohizumi Manufacturing Company Limited; The Greenbrier Companies, a supplier of transportation equipment and services to the railroad industry; Sun Bancorp, a bank holding company; and EXCO Centerbridge in $3.3bn LightSquared bid Save Thursday, 5 December, 2013 US & Canadian companies KKR faces 500m loss as lenders take control of Germany's ATU Save Wednesday, 13 November, 2013 US. The executive committee acts on behalf of our Board between regularly scheduled Board meetings, usually when time is critical. Additionally, for Messrs.Pauls, Bohlsen and Singh, so long as they are employed and are named executive officers of the Company, they will not sell equity if, cordially invite you to attend BankUnited,Inc.'s Annual Meeting of Stockholders. The on the reverse side, all the shares of common stock of BankUnited, Inc., held a B.S. The The Audit Committee has appointed KPMGLLP to serve as BankUnited,Inc.'s independent registered public accounting firm or the Annual Report, stockholders may write or call the Company's transfer agent at the following address and telephone number: Registrar REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION OF DIRECTORS AND OTHER BUSINESS OF STOCKHOLDERS.