CUBI Customers Bancorp, Inc. - 8-K/A

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

The Company held its Annual Meeting of Shareholders on May 26, 2026, for the purpose of considering and acting upon the below proposals. A total of 30,579,245 shares were outstanding and entitled to vote at the Annual Meeting. The number of votes cast for, against, or withheld as to each such matter or nominee, as well as the number of abstentions as to each such matter or nominee, are set forth below.

1. To elect the following three Class III directors of the Company.

FOR

WITHHELD

BROKER NON-VOTES

Susan D. Looney

27,828,079

5,488

2,052,252

Dalton T. Sirmans

27,978,026

5,488

2,052,252

Steven J. Zuckerman

26,212,146

6,041

2,052,252

The following additional directors continued in office after the Annual Meeting: Andrea R. Allon, Bernard B. Banks, Robert J. Buford, M. Michael Gill, Robert M. Krasne, Jay S. Sidhu, Samvir S. Sidhu and T. Lawrence Way.

2.     To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026.

FOR

AGAINST

ABSTAIN

30,414,702

97,912

66,631

There were no broker non-votes on the proposal.

3.     To approve, on an advisory basis, our named executive officer compensation.

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

19,160,697

9,059,302

306,994

2,052,252

4.    To approve an amendment to the Company’s 2019 Stock Incentive Plan.

FOR

AGAINST

ABSTAIN

BROKER NON-VOTES

19,725,308

8,530,617

271,068

2,052,252

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