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 22, 2012

 

INVESTORS BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   0-51557   22-3493930
(State or other jurisdiction of incorporation)   (Commission File No.)   (IRS Employer

 

101 JFK Parkway, Short Hills, New Jersey    07078
(Address of principal executive offices)    (Zip Code)

 

Registrant’s telephone number, including area code: (973) 924-5100

 

Not Applicable

 

(Former name or former address, if changed since last report)

 

 

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:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

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

 

On May 22, 2012, Investors Bancorp, Inc. (the “Company”) held its Annual Meeting of Shareholders.

 

The following proposals were submitted by the Board of Directors to a vote of security holders and the final result of the voting on each proposal is noted below.

 

Proposal 1: Election of Directors.

 

Directors   Votes For   Votes Withhold  

Broker Non Votes 

             
Terms Expiring at the 2015 Meeting:            
Robert M. Cashill   83,455,328   18,950,253   5,204,310
Brian D. Dittenhafer   94,083,435   8,322,146   5,204,310
Kevin Cummings   84,538,271   17,867,310   5,204,310

 

Proposal 2: An advisory (non-binding) vote to approve the compensation paid to our named executive officers.

 

Votes For Votes Against

Abstain 

Broker Non Votes 

       
97,217,670 4,775,899 412,012 5,204,310

 

Proposal 3: The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2012.

 

Votes For Votes Against

Abstain 

Broker Non Votes 

       
106,657,896 725,629 226,366 -

 

 
 

 

SIGNATURES

 

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.

 

 

   INVESTORS BANCORP, INC.
        
        
        
DATE: May 23, 2012 By: /s/ Thomas F. Splaine, Jr.
      Thomas F. Splaine, Jr.
      Senior Vice President and
      Chief Financial Officer