UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 19, 2022 (May 18, 2022 )
(Exact name of registrant as specified in its charter)
| (State of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
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| (Address of principal executive offices) | (Zip Code) | |||||||||||||
(Registrant’s telephone number, including area code): (305 ) 569-2000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Class | Trading Symbol | Name of Exchange on Which Registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 18, 2022, 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 nine directors to the Company’s Board of Directors (the “Board”) to serve until the next annual meeting of stockholders and until that person's successor is duly elected and qualified, or until that person's earlier, death, resignation or removal.
Proposal No. 2: To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2022.
Proposal No. 3: To hold an advisory vote to approve the compensation of the Company’s named executive officers.
Each proposal is described in detail in the Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 8, 2022. The results of such stockholder votes are set forth below.
Proposal No. 1: All of the director nominees were elected to the Board based on the following votes:
| Nominee | For | Withheld | Broker Non-Vote | ||||||||
| Tere Blanca | 77,312,636 | 336,872 | 2,554,160 | ||||||||
| John N. DiGiacomo | 77,383,201 | 266,307 | 2,554,160 | ||||||||
| Michael J. Dowling | 77,284,120 | 365,388 | 2,554,160 | ||||||||
| Douglas J. Pauls | 77,256,823 | 392,685 | 2,554,160 | ||||||||
| A. Gail Prudenti | 77,224,022 | 425,486 | 2,554,160 | ||||||||
| William S. Rubenstein | 77,383,101 | 266,407 | 2,554,160 | ||||||||
| Rajinder P. Singh | 75,963,261 | 1,686,247 | 2,554,160 | ||||||||
| Sanjiv Sobti, Ph.D. | 77,383,054 | 266,454 | 2,554,160 | ||||||||
| Lynne Wines | 77,228,738 | 420,770 | 2,554,160 | ||||||||
Proposal No. 2: The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 received the following votes:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 80,166,380 | 19,611 | 17,677 | — | ||||||||
Proposal No. 3: The advisory vote to approve the Compensation of the Company’s named executive officers received the following votes:
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 76,869,967 | 743,706 | 35,835 | 2,554,160 | ||||||||
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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.
| Dated: | May 19, 2022 | BANKUNITED, INC. | |||||||||
| /s/ Leslie N. Lunak | |||||||||||
| Name: | Leslie N. Lunak | ||||||||||
| Title: | Chief Financial Officer | ||||||||||
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