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BKU > SEC Filings for BKU > Form 8-K on 30-May-2013All Recent SEC Filings

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Form 8-K for BANKUNITED, INC.


30-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 23, 2013, BankUnited, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") and the following proposals were voted on:

Proposal No. 1: To elect ten directors to the Company's Board of Directors (the "Board") to serve until the next annual meeting of stockholders or until that person's successor is duly elected and qualified. Proposal No. 2: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2013.
Proposal No. 3: To approve the BankUnited, Inc. Annual Incentive Plan, including for purposes of satisfying the stockholder approval requirement of
Section 162(m) of the Internal Revenue Code of 1986, as amended.

Each proposal is described in detail in the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission (the "SEC") on April 25, 2013. The results of such stockholder votes are set forth below.

Proposal No. 1: All of the director nominees were elected to the Board based upon the following votes:

Nominee                     For        Withheld    Broker Non-Vote
John Bohlsen             88,932,171     74,607        2,821,616
Chinh E. Chu             88,933,288     73,490        2,821,616
Ambassador Sue M. Cobb   88,590,231    416,547        2,821,616
Eugene F. Demark         88,641,982    364,796        2,821,616
Michael J. Dowling       88,919,725     87,053        2,821,616
John A. Kanas            88,374,914    631,864        2,821,616
Thomas M. O'Brien        88,653,634    353,144        2,821,616
Wilbur L. Ross, Jr.      61,839,207   27,167,571      2,821,616
P. Olivier Sarkozy       88,931,820     74,958        2,821,616
Lance N. West            88,932,277     74,501        2,821,616

Proposal No. 2: The proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 received the following votes:

For Against Abstain Broker Non-Vote 91,782,722 22,575 23,097 -


Proposal No. 3: The proposal to approve the BankUnited, Inc. Annual Incentive Plan, including for purposes of satisfying the stockholder approval requirement of Section 162 (m) of the Internal Revenue Code of 1986, as amended, received the following votes:

   For       Against   Abstain   Broker Non-Vote
88,255,991   558,826   191,961      2,821,616





--------------------------------------------------------------------------------



                                   Signature

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

BANKUNITED, INC.

Dated: May 30, 2013 By: /s/ Leslie Lunak Name: Leslie Lunak Title: Chief Financial Officer

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