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 24, 2016
INVESTORS BANCORP, INC.
(Exact name of registrant as specified in its charter)
Delaware | 001-36441 | 46-4702118 | ||
(State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer | ||
Identification No.) | ||||
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:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 24, 2016, 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: The election as Directors of all nominees listed below, each for a three-year term:
Directors | ||||||
Terms Expiring at the 2019 Meeting: | Votes For | Votes Withhold | Broker Non Votes | |||
Robert C. Albanese | 250,148,880 | 6,677,271 | 37,341,235 | |||
Domenick A. Cama | 240,366,559 | 16,459,592 | 37,341,235 | |||
James J. Garibaldi | 228,743,682 | 28,082,469 | 37,341,235 | |||
James H. Ward III | 249,983,164 | 6,842,988 | 37,341,235 | |||
Proposal 2: The approval of a non-binding, advisory proposal to approve the compensation paid to our Named Executive Officers.
Votes For | Votes Against | Abstain | Broker Non Votes | |||
133,199,127 | 122,691,330 | 935,690 | 37,341,239 | |||
Proposal 3: The ratification of the appointment of KPMG LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2016.
Votes For | Votes Against | Abstain | Broker Non Votes | |||
288,949,726 | 3,463,435 | 1,754,225 | — | |||
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 26, 2016 | By: | /s/ Sean Burke |
Sean Burke | ||
Senior Vice President and | ||
Chief Financial Officer | ||