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CUSTOMERS BANCORP, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 16, 2014



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

Customers Bancorp, Inc. (the "Company") held its Annual Meeting of Shareholders on May 15, 2014 for the purpose of considering and acting upon the below proposals. A total of 23,806,666 shares were outstanding and entitled to vote at the Annual Meeting, of which 19,139,332 shares were voted.

1. To elect two Class III directors of the Company to serve a three-year term.

The shareholders of the Company elected T. Lawrence Way and Steven J. Zuckerman as Class III directors to serve a three year term expiring in 2017 by the following vote: FOR WITHHELD BROKER NON-VOTES T. Lawrence Way 14,898,377 1,835,958 2,404,997 Steven J. Zuckerman 10,949,107 5,785,228 2,404,997



The following additional directors continued in office after the Annual Meeting: Jay S. Sidhu, Bhanu Choudhrie, John R. Miller, and Daniel K. Rothermel.

2. To adopt the Customers Bancorp, Inc. 2014 Employee Stock Purchase Plan.

The shareholders of the Company adopted the Customers Bancorp, Inc. 2014 Employee Stock Purchase Plan by the following vote:

FOR AGAINST ABSTAIN BROKER NON-VOTES 9,821,770 6,893,721 18,844 2,404,997



3. To ratify the appointment of BDO USA, LLP as the independent registered

public accounting firm of the Company for the fiscal year ending December 31, 2014.



The shareholders of the Company ratified the appointment of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014 by the following vote:

FOR AGAINST ABSTAIN 19,106,482 25,510 7,340



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Item 7.01. Regulation FD.

Attached hereto as Exhibit 99.1 and incorporated into this Item 7.01 by reference is a Press Release issued by the Company on May 15, 2014.

The information in this Current Report on Form 8-K, including the exhibit attached hereto and incorporated by reference into this Item 7.01, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under that Section. Furthermore, such information, including the exhibit attached hereto, shall not be deemed incorporated by reference into any of the Corporation's reports or filings with the SEC, whether made before or after the date hereof, except as expressly set forth by specific reference in such report or filing. The information in this Current Report on Form 8-K, including the exhibits attached hereto, shall not be deemed an admission as to the materiality of any information in this report on Form 8-K that is required to be disclosed solely to satisfy the requirements of Regulation FD.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits. Exhibit Description Exhibit 99.1 Press Release



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Source: Edgar Glimpses


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