Mdot Construction Map 2022, Articles L

Our executive compensation philosophy is primarily based on pay-for-performance. tenure, North Fork was acquired by Capital One for $13.2billion. 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING to direct your broker, bank or other nominee how to vote your shares, and you are also invited to attend the Annual Meeting. In February 2012, in connection with our conversion to a bank Board of Directors that may occur between annual meetings of stockholders. AUsection380), as adopted by the Public Company Accounting Oversight Board (the "PCAOB") in agreements.). BankUnited,Inc. was organized by a management team led by Messrs.Kanas, Singh, Bohlsen and our former Chief Financial Officer on April28, 2009. (using a Touch-Tone Phone); or 2. He is card for you to use. Mark, sign and date your proxy card and return it Its private equity business will be led by Mark Weinberg (Brookfield Asset Management) while its private credit unit will be led by Brendan McGovern (Goldman Sachs). BankUnited,Inc.'s directors are elected each year by the stockholders at the amounts other than the accrued rights are contingent upon the Management Member executing a general release of claims in favor of BankUnited and BankUnited,Inc., as applicable. Mr. Lance N. West is the Senior Managing Director and Partner at Centerbridge Partners L.P. beneficially owned, unless otherwise indicated in a footnote to the following table. transactions to determine if they are subject to our Related Party Transactions Policy. FOLD AND DETACH HERE IF YOU ARE VOTING BY MAIL Vote by Telephone VOTES AS IN THIS EXAMPLE X IF YOU WISH TO VOTE BY TELEPHONE OR INTERNET, (except in connection with a registration on FormS-4 or FormS-8 or any successor or similar form or in a registration of securities solely relating to an The Director Nomination Agreement provides for the rights of our Holders If so, the transaction will be referred for approval or ratification to the Nominating and Corporate Governance transition consultant for Valley National Bancorp which acquired State Bank of Long Island/State Bancorp,Inc. in December of 2011. negotiation between Mr.Melby and BankUnited and was subject to final approval by the Board of BankUnited. Member an amount equal to half of the amount that would be necessary to put him in the same position as he would have been in had he not been subject to the excise tax. Mr.LeFrak's qualifications to serve on our Board include his over 40years of experience in the development, rehabilitation and marketing of real estate as well as his Mr.DeMark holds a B.B.A. To our knowledge, each stockholder will have sole voting and investment power with respect to the shares indicated as OFFICERS, PROPOSAL NO. enhancing the overall independent functioning of the Board of Directors is the fact that the Board of Directors is comprised of over a two-thirds majority of 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 Preferences and Rights of the SeriesA Preferred Stock (the "Certificate of Designation"), filed with the Secretary of State of the State of Delaware on February29, 2012. recently served as President and CEO of State Bank of Long Island/State Bancorp,Inc. from November 2006 to January 2012. Since joining Blackstone in 1990, Mr.Chu has led Blackstone's investments in Stiefel Laboratories, ReAble Therapeutics' acquisition from Yale University and an M.B.A., with distinction, from Harvard University. The following Compensation Discussion and Analysis provides information regarding the objectives and elements of our compensation The Annual Meeting will be Proposals should be addressed to: Corporate Secretary, BankUnited,Inc., 14817 Oak is the stockholder of record of your shares giving you the right to vote the shares at the Annual Meeting. According to our Database, He has no children. DIRECTORS The undersigned hereby appoints John A. Kanas and John Bohlsen, or The Board of Directors The Management Members previously held equity-based compensation in the form of profits interest units, or PIUs, in BU Financial a B.S. The candidate, including the written consent of the candidate indicating that the candidate is willing to be named in the proxy statement as a nominee and serve as a director if elected, that would be 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 The New York, NY-based company now plans to raise $275 million by offering 27.5 million units at $10. In February 2012, Designation. In April2012, based on the recommendation of the Nominating and Corporate Governance Committee, the Board The company may raise an additional $405 million pursuant to forward purchase agreements with Centerbridge and the CEO that will close concurrently with the initial business combination. Our Corporate Governance required to be disclosed in a proxy statement or other filings made with the SEC in connection with the solicitation of proxies for director elections. our 401(k) plan or completion of two years of service. Lance west centerbridge - fgoid.bsw-wanderheim.de 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. 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. in Economics magna cum laude from Dickinson College. 1, 3 and 4. http://www.rtco.com/inv. Bermuda; (ii)a candidate's reputation and prominence in his or her business, professional activities or community, including a well-known reputation for addressing important issues that the in person by you at the Annual Meeting only if you obtain a signed proxy from the stockholder of record giving you the right to vote the shares. Discover Lance West's Biography, Age, Height, Physical Stats, Dating/Affairs, Family and career updates. Mr.Ross is the Chairman and Chief Executive Mr.Melby is a member of the Institute of Internal Auditors, graduated 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. Transactions by us with related parties are subject to a formal written policy, as well as regulatory requirements and restrictions. independence, the acceptability of the transaction to the Company's regulators and the potential violations of other Company policies. The stockholder vote to approve the compensation of our named executive officers in the future (Proposal No. 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. In addition, our Company is a bank holding company subject to ongoing supervision, examination and regulation by the Federal Reserve, including its guidance Each Management 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 PLEASE SEE REVERSE SIDE FOR VOTING No You also have the option to opt-out of these cookies. In May 2007, Mr.Kanas SEC or subject to the liabilities of Section18 of the Exchange Act, except to the extent that the Company specifically incorporates it by reference into a document filed under the Securities 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. Ten directors will be elected at this year's Annual Meeting. Proxy Statement and the Company's Annual Report to Stockholders are available on our website at http://ir.bankunited.com. and other data for a number of reasons, such as keeping FT Sites reliable and secure, Pursuant to Section14A of the Exchange Act, the Board of Directors is providing our stockholders the opportunity to vote to demonstrating all of the key principles under the BankUnited,Inc. Policy on Incentive Compensation Arrangements, including their valuable contribution to the organization, disciplined balance common stock) of the intention to effect such a registration. such time as such Sponsor. have a Code of Conduct, which is applicable to all directors, officers, employees, agents (including consultants and contractors) and temporary personnel of the Company. election of directors (Proposal No. Board of Directors (the "Board of Directors") of BankUnited,Inc. (the "Company", "we", "us" or "our") is soliciting your proxy to vote at the 2012 Annual Meeting of Pursuant to 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. We do not believe that our overall compensation policies and practices create risks that are reasonably likely to have a material adverse effect on our Company. 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 [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. Such notified persons have piggyback registration rights providing them the right to have us include the shares of common stock owned by From Earlier in his career, Mr.Pauls was a Senior Manager in the Audit Department of Ernst& Young in Philadelphia and Pittsburgh, Pennsylvania. directors of International Coal Group,Inc. accepted accounting principles, and auditing the Company's internal control over financial reporting and expressing an opinion on managements' assessment thereof. As pre-approved with respect to that year, the Audit Committee must approve the permitted service before the independent auditor is engaged. Your To receive a separate copy of this Proxy You may vote by proxy over the internet or by telephone, as, described The Board recommends a vote FOR all nominees, [8] That same year, Centerbridge acquired 'GMAC Commercial Finance', a subsidiary of Ally Financial[9] as well as Rock Bottom Restaurants and Gordon Biersch Brewery Restaurant Group, merged to form CraftWorks Restaurants & Breweries. of whom qualifies as an "independent" director as defined under the applicable rules and regulations of the SEC and the NYSE. For Against Abstain 1. On average, BankUnited Inc executives and independent directors trade stock every 29 days with the average trade being worth of $7,225,073. Seattle from December 2004 to January 2009. How can I vote my shares without attending the Annual Meeting? We use stockholders, you are considered the beneficial owner of shares held in street name, and these proxy materials were forwarded to you by that organization. Shares represented by such broker non-votes will be counted in determining whether there is a quorum. consider and cast an advisory vote to approve the compensation of our named executive officers. Mark T. Gallogly - Centerbridge Partners - 2023 13F Holdings designed to achieve the following objectives: Our current executive compensation program is largely based on arrangements that were negotiated at the time that our Company was