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.

106,657,896 725,629 226,366 -