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): June 21, 2011
INVESTORS BANCORP, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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0-51557
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22-3493930
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(State or other jurisdiction of incorporation)
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(Commission File No.)
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(IRS Employer
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Identification No.)
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101 JFK Parkway, Short Hills, New Jersey
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07078
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(Address of principal executive offices)
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(Zip Code)
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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:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On June 21, 2011, 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.
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Directors
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Votes For
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Votes Withhold
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Broker Non Votes
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Terms Expiring at the 2014 Meeting:
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Doreen R. Byrnes
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81,907,264
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21,889,049
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4,990,482
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Stephen J. Szabatin
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98,159,073
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5,637,240
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4,990,482
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Proposal 2: An advisory (non-binding) vote to approve the compensation paid to our named executive officers.
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Votes For
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Votes Against
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Abstain
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Broker Non Votes
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101,602,443
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2,043,112
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150,758
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4,990,482
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Proposal 3: An advisory (non-binding) vote on the frequency of stockholder voting on executive compensation
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Votes For 1 Year
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Votes For 2 Years
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Votes For 3 Years
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Abstain
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Broker Non Votes
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99,681,788
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318,535
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3,567,986
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228,004
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4,990,482
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Proposal 4: The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2011.
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Votes For
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Votes Against
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Abstain
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107,684,624
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747,574
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354,597
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On June 21, 2011, the Company’s shareholders completed a non-binding advisory vote regarding the frequency of shareholder approval of the compensation of named executive officers. Shareholders recommended that the Company hold an annual advisory vote on executive compensation. As a result of the shareholder advisory vote, the Company’s Board of Directors has determined that the Company will hold an annual advisory vote on executive compensation until the next required vote on the frequency of shareholder votes on executive compensation.
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Item 9.01
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Financial Statements and Exhibits.
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(a)
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Not Applicable.
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(b)
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Not Applicable.
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(c)
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Not Applicable.
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(d)
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Not Applicable.
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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.
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INVESTORS BANCORP, INC.
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DATE: June 22, 2011
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By:
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/s/ Thomas F. Splaine, Jr.
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Thomas F. Splaine, Jr.
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Senior Vice President and
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Chief Financial Officer
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