8-K 1 a8kmay2019.htm FORM 8-K Document


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 21, 2019

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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common
 
ISBC
 
The NASDAQ Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 under the Securities Act (17 CFR 230.405) or Rule 12b-2 under the Exchange Act (17 CFR 240.12b-2).
Emerging growth company o
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





Item 5.07
Submission of Matters to a Vote of Security Holders
 
On May 21, 2019, Investors Bancorp, Inc. (the “Company”) held its Annual Meeting of Stockholders.

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 2022 Meeting:
 
Votes For
 
Votes Withhold
 
Broker Non Votes
Robert C. Albanese
 
205,297,731
 
7,738,817
 
34,203,885
Domenick A. Cama
 
194,182,986
 
18,853,561
 
34,203,885
James J. Garibaldi
 
196,557,066
 
16,479,481
 
34,203,885
James H. Ward III
 
206,051,237
 
6,985,310
 
34,203,885


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
198,874,081
 
13,636,037
 
526,430
 
34,203,885

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, 2019.

Votes For
 
Votes Against
 
Abstain
 
Broker Non Votes
237,166,894
 
8,208,136
 
1,865,403
 
—

    






  




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 22, 2019
By:
/s/ Sean Burke
 
 
Sean Burke
 
 
Executive Vice President and
 
 
Chief Financial Officer