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BANKUNITED, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 16, 2014



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

On May 14, 2014, 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 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 2014. Proposal No. 3: To approve the BankUnited, Inc. 2014 Omnibus Equity 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 on April 11, 2014. 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 87,773,949 105,400 6,737,361 Ambassador Sue M. Cobb 66,580,391 21,298,958 6,737,361 Eugene F. DeMark 66,586,294 21,293,055 6,737,361 Michael J. Dowling 66,270,189 21,609,160 6,737,361 John A. Kanas 86,172,850 1,706,499 6,737,361 Douglas J. Pauls 87,509,960 369,389 6,737,361 Rajinder P. Singh 87,508,684 370,665 6,737,361 Sanjiv Sobti, Ph.D. 87,374,446 504,903 6,737,361 A. Robert Towbin 87,693,978 185,371 6,737,361



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, 2014 received the following votes:

For Against Abstain Broker Non-Vote 94,579,231 20,364 17,115 -



Proposal No. 3: The proposal to approve the BankUnited, Inc. 2014 Omnibus Equity 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:

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For Against Abstain Broker Non-Vote 72,465,508 14,894,560 519,281 6,737,361

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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 16, 2014 By: /s/ Leslie Lunak

Name: Leslie Lunak Title: Chief Financial Officer


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Source: Edgar Glimpses