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
4, 2014
NEW
YORK COMMUNITY BANCORP, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware |
1-31565 |
06-1377322 |
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|
(State or other
|
Commission File
|
(I.R.S. Employer
|
615 Merrick Avenue, Westbury, New York 11590
(Address of
principal executive offices)
(516) 683-4100
(Registrant's
telephone number, including area code)
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))
CURRENT REPORT ON FORM 8-K
Item 5.07 Submission of Matters to a Vote of Security Holders
| (a) | The annual meeting of shareholders of New York Community Bancorp, Inc. was held on June 4, 2014, with 397,490,227, or approximately 89.80%, of the outstanding common shares entitled to vote represented in person or by proxy. | ||
| (b) |
The matters considered and voted on by the Company’s shareholders at the annual meeting, and the vote itself, were as follows: |
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1. |
The following individuals were elected as directors, each for a three-year term, by the following vote: |
|
Name |
Votes For |
Votes Against |
Votes Withheld |
| Dominick Ciampa | 264,140,809 | 4,909,806 | 1,805,171 |
| Max L. Kupferberg | 235,442,483 | 33,546,499 | 1,866,703 |
| Robert Wann | 253,318,130 | 15,777,660 | 1,759,997 |
| There were 126,634,441 broker non-votes on this proposal. | |||
|
As previously disclosed, Spiros J. Voutsinas, who had been nominated for re-election to the Board of Directors, passed away on April 26, 2014. |
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2. |
The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by the following vote: |
|
|
Shares Voted For |
Votes Against |
Abstentions |
|
| 391,122,213 | 3,412,523 | 2,955,490 |
| There were no broker non-votes on this proposal. | |||
| 3. |
The proposal to approve, on a non-binding advisory basis, the compensation of the Company’s Named Executive Officers, was not approved by the following vote: |
||
|
Shares Voted For |
Votes Against |
Abstentions |
|
| 122,475,290 | 142,658,840 | 5,721,657 |
|
There were 126,634,441 broker non-votes on this proposal. |
SIGNATURE
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.
|
Date: |
June 6, 2014 |
NEW YORK COMMUNITY BANCORP, INC. |
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/s/ Ilene A. Angarola |
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Ilene A. Angarola |
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Executive Vice President |
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and Director, Investor Relations |