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CUBI > SEC Filings for CUBI > Form 8-K on 29-May-2013All Recent SEC Filings

Show all filings for CUSTOMERS BANCORP, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for CUSTOMERS BANCORP, INC.


29-May-2013

Submission of Matters to a Vote of Security Holders, Regulation FD Disclo


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 29, 2013 for the purpose of considering and acting upon the below proposals. A total of 13,791,016 shares were outstanding and entitled to vote at the Annual Meeting, of which 9,328,974 shares were voted.

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

The shareholders of the Company elected John R. Miller and Daniel K. Rothermel as Class II directors to serve a three year term expiring in 2016 by the following vote:

FOR WITHHELD BROKER NON-VOTES
John R. Miller 8,960,669 3,817 364,488 Daniel K. Rothermel 8,960,669 3,817 364,488

The following additional directors continued in office after the Annual Meeting:
Jay S. Sidhu, Bhanu Choudhrie, T. Lawrence Way, and Steven J. Zuckerman.

2. To ratify the appointment of ParenteBeard LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013.

The shareholders of the Company ratified the appointment of ParenteBeard LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2013 by the following vote:

FOR AGAINST ABSTAIN
9,323,560 2,802 2,612



Item 7.01. Regulation FD.

Attached hereto as Exhibit 99.1 and incorporated into this Item 7.01 by reference is a slide presentation presented at the Annual Meeting of Shareholders of the Company May 29, 2013.

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 Slide Presentation


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