Investors Bancorp, Inc.
8-K on 05/19/2020   Download
SEC Document
SEC Filing
false0001594012 0001594012 2020-05-19 2020-05-19


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 19, 2020

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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
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
 
 
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. ☐







Item 5.07
Submission of Matters to a Vote of Security Holders
 
On May 19, 2020, 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 2023 Meeting:
 
Votes For
 
Votes Withhold
 
Broker Non Votes
Dennis M. Bone
 
173,363,333
 
17,355,252
 
28,651,127
Doreen R. Byrnes
 
170,613,883
 
20,104,702
 
28,651,127
William V. Cosgrove
 
175,491,733
 
15,226,852
 
28,651,127


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
83,934,917
 
98,748,246
 
8,035,421
 
28,651,127

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, 2020.

Votes For
 
Votes Against
 
Abstain
 
Broker Non Votes
210,736,170
 
6,571,306
 
2,062,236
 

  


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 19, 2020
By:
/s/ Brian Doran
 
 
Brian Doran
 
 
Executive Vice President and
 
 
General Counsel