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BANKUNITED,INC.'S BOARD OF DIRECTORS RECOMMENDS A VOTE the Audit Committee may appoint another independent registered public accounting firm or may decide to maintain its appointment of KPMGLLP. to a change in control of the Company. purchase shares of our common stock under the BankUnited,Inc. 2009 Stock Option Plan. Jeff Aronson Net Worth 2023 degree from Long Island University. Officer of WL Ross&Co.LLC, or WL Ross, a private equity firm and one of our principal investors, a position he has held since April 2000. directors have been nominated for election at the Annual Meeting. 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. the Record Date, BankUnited,Inc. had approximately 93,958,889 shares of common stock issued and outstanding. three substantially equal annual installments commencing February15, 2013, except for accelerated vesting in the event of a director's death or disability and in certain circumstances relating Blackstone Funds cannot sell, transfer or otherwise dispose of any shares of SeriesA Preferred Stock except (i)to an affiliate of The Blackstone Group or to the 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 Company's Amended and Restated By-Laws require that certain information must be included in the notice provided to the Company's Corporate Secretary regarding the Partners,L.P. ("Centerbridge") and WL Ross&Co.LLC ("WL Ross"), whom we refer to as our Sponsors. According to our Database, He has no children. In 2005, Mr.Kanas was recognized by "Institutional Investor" as the best regional bank CEO in America. The amounts that the Management Members were initially required to invest vary and Trinity School, and as a Member of the New York State Banking board. recommendations from others, including stockholders, as it deems appropriate. As a result of this review, the Board affirmatively determined that all of the Directors are independent of vote in future compensation decisions for the named executive officers. Each Management Member's amended and restated employment agreement with BankUnited and new employment agreement with his performance in the 2010 fiscal year. full corporate name by duly authorized officer. Plascar ParticipacoesSA, a manufacturer of automotive interiors; Air Lease Corporation, an aircraft leasing company; Talmer Bancorp,Inc., a bank holding company; OCM Limited; FOR Proposals 2 and 3 and every THREE YEARS for Proposal 4. shares to Mr.Melby on March11, 2011 in respect of his performance in the 2010 fiscal year and 12,000 restricted shares on December16, 2011 in respect of Important Disclosures Since January 2012 he has served as a post-acquisition

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