8-K

BankUnited, Inc. (BKU)

8-K 2025-05-23 For: 2025-05-22
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Added on April 04, 2026

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 23, 2025 (May 22, 2025)

BankUnited, Inc.

(Exact name of registrant as specified in its charter)

Delaware 001-35039 27-0162450
(State of Incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 14817 Oak Lane, Miami Lakes, FL 33016
--- --- --- ---
(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:

☐                  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐                  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐                  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐                  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Class Trading Symbol Name of Exchange on Which Registered
Common Stock, $0.01 Par Value BKU New York Stock Exchange

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 22, 2025, BankUnited, Inc. (the “Company”) held its annual meeting of shareholders (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 shareholders 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 2025.

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 11, 2025. 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 63,724,763 2,019,052 3,513,839
John N. DiGiacomo 65,630,486 113,329 3,513,839
Michael J. Dowling 63,113,031 2,630,784 3,513,839
Douglas J. Pauls 64,122,839 1,620,976 3,513,839
William S. Rubenstein 65,070,570 673,245 3,513,839
Rajinder P. Singh 64,179,011 1,564,804 3,513,839
Germaine Smith Baugh, Ed.D 64,710,007 1,033,808 3,513,839
Sanjiv Sobti, Ph.D. 64,761,664 982,151 3,513,839
Lynne Wines 64,583,151 1,160,664 3,513,839

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, 2025 received the following votes:

For Against Abstain Broker Non-Vote
68,996,518 249,999 11,137

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
53,172,019 12,470,451 101,345 3,513,839

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 23, 2025 BANKUNITED, INC.
/s/ Leslie N. Lunak
Name: Leslie N. Lunak
Title: Chief Financial Officer

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