Beneficial Owners. Jeff Aronson Biography, Age, Height, Wife, Net Worth, Family The registration rights provisions also provide that we may be required under certain circumstances to filea shelf registration statement for an offering to be made on a Lane, Miami Lakes, FL 33016. 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 The Board of Directors believes that having a combined Chairman/CEO, a majority of independent directors and independent key board 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 Lance West Biography, Age, Height, Wife, Net Worth, Family Mr.Melby is a member of the Institute of Internal Auditors, graduated our former Chief Financial Officer prior to his departure. any other matter that may properly come before the meeting. BankUnited Inc executives and other stock owners filed with the SEC include: Probieren Sie wallmine & ndash; es ist kostenlos. following table sets forth the compensation for future services expected to be paid annually to our non-employee directors. The Director Nomination Agreement was amended and restated in February of 2012 in connection with Blackstone's exchange public accounting firm is responsible for auditing the financial statements prepared by management, expressing an opinion on the conformity of those audited financial statements with generally independence, the acceptability of the transaction to the Company's regulators and the potential violations of other Company policies. Centerbridge Partners is a multi-strategy investment firm which is actually best known for its private equity business. 1), the advisory vote to approve the compensation of our named executive officers (Proposal No. Lance's mailing address filed with the SEC is C/O CENTERBRIDGE PARTNERS, L.P., 375 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10152. John Bohlsen, 69, has served on our Board since its inception in May 2009. The Nominating and Corporate Governance Committee has not identified any Foundation. and exercise of such options. such time as such Sponsor. There is NO CHARGE to you for this For biographical information regarding Mr.Kanas, see page 8. Preferred Stock are entitled to receive the same per share cash dividend as the holders of Common Stock. It is not necessary to return this proxy if you vote by telephone or AUsection380), as adopted by the Public Company Accounting Oversight Board (the "PCAOB") in If you do nothing, you will be auto-enrolled in our premium digital monthly subscription plan and retain complete access for $69 per month. Pursuant to their employment agreements, the Management Members are eligible to receive discretionary cash bonuses, as determined in Lance West was born on 20 September, 1970. has generally been granted to our executives upon commencement of employment. Proxy Statement. instruction, management regularly reports on applicable risks to the relevant committee or the full Board, as appropriate, with additional review or reporting on risks conducted as needed or as TO THE BOARD OF DIRECTORS. Since abstentions will not be votes cast Thank beneficial ownership of these shares except to the extent of his pecuniary interests therein, if any. to the Company's Amended and Restated By-Laws. such Sponsor. equity-based compensation and, accordingly, at-risk due to the responsibilities inherent in his role as Chief Risk Officer. The Nominating and Corporate Governance Committee will also consider nominees recommended by stockholders. In February 2012, in connection with Any stockholder of record or beneficial owner of Common Stock on whose behalf a nomination is being proposed must (i)be a stockholder of record or beneficial For information regarding how to communicate with non-management directors as a group and one or more individual members of the Board, see national bank. Chinh E. Chu, 45, has served on our Board since its inception in May 2009. any proxy previously given by me with respect to such meeting. executive officers with a target bonus opportunity due to his role as the Chief Risk Officer of BankUnited and our belief that a lesser portion of his compensation should be in the form of promptly in the enclosed envelope. Prior to founding GRP, Mr.West was an executive vice president with The Charles H. address of each of the entities and persons identified in this note is c/o WL Ross&Co.LLC, 1166 Avenue of the Americas, New York, NY 10036. common with the SEC and the NYSE. Pursuant to the agreement, the Sponsors and 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 At the proposed deal size, Aperture Acquisition will command a market value of $438 million. Our full Board of Directors determines the appropriate levels of risk for the Company generally, assesses the specific risks faced by us, and reviews the steps taken by Factors considered. Washington, D.C. 20549, Proxy of our Board of Directors. The Nominating and Corporate Governance Committee in 2011 was comprised of Messrs.Ross (Chairman), Chu, Sarkozy and West, each of whom qualifies as an The analyse how our Sites are used. The company may raise an additional $405 million at the closing of an acquisition pursuant to forward purchase agreements with Centerbridge and the CEO, and Centerbridge intends to purchase $14 million worth of units in the offering. Mr.LeFrak also presides over the LeFrak Foundation, a private philanthropy whose mission encompasses a broad, but focused agenda, including the support of charitable organizations, at http://ir.bankunited.com, as AnnexB to our Corporate Governance Guidelines. Through She was the founding partner of the Public Finance Department of the Greenberg Traurig law firm where she Mr.Chu's qualifications to serve on our Board include his significant Red Cross Humanitarian of the Year and the Silver Medallion Awardee from the National Conference of Christians and Jews for contributions to civic causes and humanity. The Company has enclosed or sent a proxy Greater than 5% Stockholders (Other than Executive Officers and Directors): Investment funds affiliated with WL Ross&Co.LLC(13). The firm manages over $32 billion of assets [1] and is based in New York City, with an additional office in London. Centerbridge Over Troubled Waters: New Fund Mixes Buyouts, Bad Debt In Stockholders who participate in householding will continue to be able to access and receive separate proxy cards. Please But opting out of some of these cookies may affect your browsing experience. during the 18months from the date of the final prospectus relating to our IPO and (2)our other executive officers have separately agreed during the 12months from the date of Our the 2013 annual meeting of stockholders and (ii)comply with the For cost savings, you can change your plan at any time online in the Settings & Account section. Mr.LeFrak is currently the Chairman and CEO of the LeFrak Organization, a privately held real estate and development company. 1 ELECTION OF DIRECTORS. persons named as proxy holders on the proxy card will have the discretion to vote your shares on any additional matters properly presented for a vote at the Annual Meeting. Holders In 2011, the Board of Directors maintained four standing committees: the Executive Committee, the Audit Committee, the Compensation January 2010. The While our full Board of Directors maintains the ultimate oversight responsibility for the risk management process, its committees oversee risk in certain specified He is not dating anyone. Compare Standard and Premium Digital here. We don't have much information about He's past relationship and any previous engaged. We do not have a staggered or classified board. of Directors increased the number of authorized directors to ten, effective as of the date of the Annual Meeting. demonstrating all of the key principles under the BankUnited,Inc. Policy on Incentive Compensation Arrangements, including their valuable contribution to the organization, disciplined balance Our Board of Directors and each of its committees may retain outside advisors and consultants of their choosing at our expense. to the registration rights agreement, Blackstone, Carlyle, Centerbridge and WL Ross will be provided with demand registration rights, which will be exercisable after expiration institutions and his expertise in structuring bank mergers and acquisitions. BSA and AML; and overall operations and credit risk management. The Audit Committee also has considered whether KPMGLLP's provision of non-audit services to the Company is compatible with the auditor's who are also our employees have not received and will not receive any compensation from us for service on our Board or Board committees. the Securities Exchange Act of 1934 (Amendment No. 2008. to direct your broker, bank or other nominee how to vote your shares, and you are also invited to attend the Annual Meeting. Mr.DeMark also developed the firm's first study guide on SEC reporting. Audit-Related Fees:Includes the aggregate fees billed by KPMGLLP for assurance and related services that are reasonably 2012: 1-877-826-4022 Vote by Internet anytime prior to 3 a.m., EDT, May 9, BankUnited,Inc. was organized by a management team led by Messrs.Kanas, Singh, Bohlsen and our former Chief Financial Officer on April28, 2009. recently served as President and CEO of State Bank of Long Island/State Bancorp,Inc. from November 2006 to January 2012. In DIRECTORS The undersigned hereby appoints John A. Kanas and John Bohlsen, or During your trial you will have complete digital access to FT.com with everything in both of our Standard Digital and Premium Digital packages. Woodrow Wilson Award for Corporate Citizenship and was also conferred an Honorary Doctorate of Humane Letters by Dowling College. addition, pursuant to the registration rights provisions, in the event that we are registering additional shares of common stock for sale to the public, whether on our own behalf Related party transactions are transactions in which our Company is a participant, the amount involved exceeds $120,000 and a related party has or will have a Mr.Ross is also the managing To the extent that cash The firm manages over $32 billion of assets[1] and is based in New York City, with an additional office in London. on executive compensation. The following summary compensation table sets forth the total compensation paid or accrued for the year ended December31, 2011 Between 1988 and 2001, 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. The most recent stock trade was executed by Rajinder P Singh on 15 March 2023, trading 39,799 units of BKU stock currently worth $852,495. April 2008. HoldingsLLC (the "LLC"), our parent company prior to the reorganizations consummated in connection with our IPO. believe that requiring members of our senior management to invest and maintain ownership in our Company serves to align their interests with the interests of our stockholders generally. Mr.Kanas is the trustee of the Kanas 2011 Annuity Trust and a co-trustee of the John and Elaine Kanas Family Foundation. 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. "FOR" THE ELECTION OF THE FOREGOING TEN NOMINEES The Company's Corporate Governance Guidelines state that a non-management independent director shall be chosen to 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 You can still enjoy your subscription until the end of your current billing period. Since 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 the terms of the BankUnited,Inc. 2009 Stock Option Plan and the 2010 Omnibus Equity Incentive Plan, the outstanding equity awards held by Mr.Melby that are currently unvested would be Jeff Aronson Net Worth His net worth has been growing significantly in 2021-2022. Jeff Aronson net worth and salary: Jeff Aronson is an American businessman who has a net worth of $200 million. REQUIREMENTS, INCLUDING DEADLINES, FOR SUBMISSION OF PROXY PROPOSALS, NOMINATION OF DIRECTORS AND OTHER BUSINESS OF STOCKHOLDERS. Any changes made can be done at any time and will become effective at the end of the trial period, allowing you to retain full access for 4 weeks, even if you downgrade or cancel. safety, and soundness of the organization. FOLD AND DETACH HERE IF YOU ARE VOTING BY MAIL Vote by Telephone formal diversity policy, the Nominating and Corporate Governance Committee and Board of Directors review these factors, including diversity, in considering candidates for board membership. vote is an advisory vote only and is not binding on the Company or the Board of Directors. agreement (the "Director Nomination Agreement") with JohnA. Kanas and certain funds affiliated with The Blackstone Group ("Blackstone"), The Carlyle Group ("Carlyle"), Centerbridge or 2. Mr.Melby joined BankUnited subsequent to our formation and was not required to invest any of his personal assets in our recommendations from others, including stockholders, as it deems appropriate. Ambassador Cobb received a B.A. These cookies will be stored in your browser only with your consent. Accordingly, the Board of Directors has the discretion to modify its leadership structure in the future if it deems it in the best interests of the Company to do so. West moved to AlaskaFairbanks in 2007 as a volunteer assistant, video coordinator, and manager of the student recreation center. Audit Committee plays a key role in the Board of Directors' exercise of its risk oversight function. The REVOCABLE PROXY Annual Meeting of Stockholders MAY 9, 2012 With- For respect of the vested PIUs held by each of the Management Members, such individuals received 3,863,491 shares of our common stock that were held by theLLC and fully vested and If you hold your shares in street name, you should contact your broker, bank or other nominee for information regarding electronic delivery of proxy materials. This Proxy Statement and As For specific instructions on voting, He joined the LeFrak Organization in 1968, was appointed its a director, including (i)certain biographical information, such as name, age, business and residential address and principal occupation, (ii)the information that would be required to A description of each Board committee is set forth below. registration statement for more than 90days in the aggregate in any 360-day period. our common stock. invested in us. The PIUs to which the awards relate, as well as the dividend equivalent rights discussed below. telephone and Internet votes must be cast prior to 3 a.m., EDT, May 9, 2012. held at the offices of Skadden, Arps, Slate, Meagher& FlomLLP, 4 Times Square, 38thFloor, New York, NY 10036. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Centerbridge is dedicated to partnering with. director qualification and independence standards adopted by the Board of Directors, and are available as part of the Company's Corporate Governance Guidelines on the Company's Web site at I hereby In addition, on March11, 2011, Mr.Melby was granted 11,000 restricted shares in respect of Member is subject to non-competition and non-solicitation covenants for eighteen months post-termination. non-votes will have no effect on this proposal. postponements thereof. Leading InsurTech Company TypTap Raises $100 Million from Nominating and Corporate Governance Committee held no meetings during fiscal year 2011 but held its first meeting in March 2012 to fulfill its responsibilities relating to the In connection with the IPO, theLLC was liquidated and the Management Members received a combination of common Previously, Mr.Ross served as the Executive Managing Director at RothschildInc., an investment banking firm, from October 1974 to 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 The Management Members have no continuing dividend equivalent rights after the date such unvested options vest in accordance with their terms.