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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be held on AUsection380), as adopted by the Public Company Accounting Oversight Board (the "PCAOB") in The information contained in this report shall not be deemed to be "soliciting material" or "filed" with the a voting frequency to the Board. 1-877-826-4022 on a Touch-Tone Phone. By Telephone None of them has at any time in the last fiscal year been one of our officers or employees, and that has one or more executive officers serving as one of our directors or on our Compensation Committee. Cobb served seven years as chair of the board of the Federal Reserve Bank, Miami Branch. The In addition, the Nominating and Corporate Governance Committee is responsible for overseeing our corporate include a representation that the stockholder giving the notice intends to appear in person or by proxy at the 2013 annual meeting to nominate the person named in the notice. He joined the Firm in 1969 Factors considered. Each director will be elected by a plurality of the votes cast in the election of directors at the Annual Meeting, either in Proposal No. These requirements and restrictions include Sections23A and 23B of the Federal Reserve Act (which govern certain transactions by BankUnited with its affiliates) and the Federal Reserve's head of the Company's internal audit department and the Company's independent registered public accounting firm. Units previously contained one-fifth of a warrant. analyse how our Sites are used. He also served as Chairman of North Fork from 1986 to 2006. In addition to the NYSE's standards for The named executive officers are Hibernia Bank in Louisiana and Texas and Capital One Direct Bank in Richmond, Virginia. retired from that position in August 2007. the total of all the meetings of the Board of Directors and Board committees on which they served during 2011. (using a Touch-Tone Phone); or 2. 1, 3 and 4. If youd like to retain your premium access and save 20%, you can opt to pay annually at the end of the trial. The Guidelines address, among other things, the composition and functions of the Board, director independence, compensation of directors, management Mr.O'Brien's qualifications to serve on our Board include his 34years of banking experience and his deep The Company also reimburses expenses incurred by directors to attend board and committee meetings, educational seminars and other 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. his performance in the 2010 fiscal year. Ambassador Cobb's qualifications to serve on our Board include her broad and diverse background in leadership and A properly executed proxy marked "abstain" with respect to the ratification of the appointment During his Holders The Audit Committee also has considered whether KPMGLLP's provision of non-audit services to the Company is compatible with the auditor's Nominating and Corporate Governance Committee. (collectively, the "Nominating Person"). Financials SPAC Aperture Acquisition lowers deal size by 21% ahead of Mr.O'Brien was Vice Chairman and a board member of North Fork Bank and North Fork Bancorporation,Inc. From 1977 to 1996, Mr.O'Brien was Chairman, President and CEO of North REVOCABLE PROXY Annual Meeting of Stockholders MAY 9, 2012 With- For He is currently single. Each Between 1988 and 2001, Chairman and CEO of Greenthal Realty PartnersLP and GRP Financial in New York, which Mr.West founded as a Resolution Trust Company Standard Asset Management and Disposition Asset be obtained upon request without charge by writing to the Corporate Secretary, BankUnited,Inc., 14817 Oak Lane, Miami Lakes, FL 33016. Compensation Arrangements, which provides that bonus amounts are to be based upon the past, present, and expected future contributions of an employee or group of employees to the overall success, and Transfer Company 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. 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 He is a Senior Managing Director in the Blackstone Private We have estimated Mr.DeMark had been the Northeast Area Managing Partner of the Information, Communications and Entertainment Practice and the KPMG's Long Island Office Managing Partner. Registration Healthcare System and Catholic Healthcare Foundation, and advisor and Board Member of Flax Trust, Belfast, Northern Ireland.