BankUnited (BKU) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. with a welcome and introduction of director nominees and senior management team.

• Business portion conducted first, followed by a Q&A session for shareholders.

Board and executive committee updates

• Nine director nominees, all current board members, were introduced for re-election.

• Senior management and company auditors were present and introduced.

Shareholder proposals

• Four proposals presented: election of directors, ratification of Deloitte & Touche LLP as auditors, advisory vote on executive compensation, and approval of amended equity incentive plan.

• Each proposal was formally moved, seconded, and opened for discussion.