NEW YORK COMMUNITY BANCORP, INC. (NYSE:NYCB) Files An 8-K Submission of Matters to a Vote of Security Holders
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 6, 2017, with 443,641,946, or approximately 90.71%, of the outstanding common shares entitled to vote represented in person or by proxy. |
shareholders at the annual meeting, and the vote itself, were as
follows:
|
1.
|
The following individuals were elected as directors, each
for a three-year term, by the following vote: |
|
Name
|
Shares Voted For
|
Shares Voted Against
|
Votes Withheld
|
|
|
Dominick Ciampa
|
300,439,740
|
23,596,201
|
1,686,736
|
|
|
Leslie D. Dunn
|
307,624,342
|
16,280,730
|
1,817,605
|
|
|
Lawrence Rosano, Jr.
|
310,002,422
|
13,754,402
|
1,965,853
|
|
|
Robert Wann
|
280,640,331
|
42,430,183
|
2,652,163
|
|
2.
|
The appointment of KPMG LLP as the independent registered
public accounting firm of the Company for the fiscal year ending December 31, 2017 was ratified by the following vote: |
|
Shares Voted For
|
Shares Votes Against
|
Abstentions
|
|
435,452,139
|
6,433,794
|
1,756,013
|
|
3.
|
The results of the vote to re-approve the performance
measures set forth in the New York Community Bancorp, Inc. 2012 Stock Incentive Plan, which was originally approved by shareholders in 2012, was as follows: |
|
Shares Voted For
|
Shares Voted Against
|
Abstentions
|
|
304,126,698
|
18,808,155
|
2,787,824
|
|
4.
|
The results of the vote to approve, on a non-binding
advisory basis, the compensation of New York Community Bancorp, Inc.’s Named Executive Officers were as follows: |
|
Shares Voted For
|
Shares Voted Against
|
Abstentions
|
|
158,065,473
|
159,857,655
|
7,799,550
|
|
5.
|
Shareholders recommended, on a non-binding advisory
basis, that the advisory vote on the compensation of the Named Executive Officers should occur every year, based on the following votes: |
|
Shares Voted For
|
|||
|
One Year
|
Two Years
|
Three Years
|
Abstentions
|
|
255,775,413
|
2,338,191
|
64,349,052
|
3,260,021
|
About NEW YORK COMMUNITY BANCORP, INC. (NYSE:NYCB)
New York Community Bancorp, Inc. is a multi-bank holding company. The Company’s operations are divided into two segments: Banking Operations and Residential Mortgage Banking. The Banking Operations segment serves consumers and businesses by offering and servicing a range of loan and deposit products and other financial services. The Residential Mortgage Banking segment originates, aggregates, sells and services one- to four-family mortgage loans. Mortgage loan products consist of agency-conforming fixed- and adjustable-rate loans and, to a lesser extent, jumbo loans, for the purpose of purchasing or refinancing one- to four-family homes. The Company’s subsidiaries are New York Community Bank, a chartered savings bank with approximately 230 branches that operates through over seven local divisions, and New York Commercial Bank, a chartered commercial bank with approximately 30 branches in Manhattan, Queens, Brooklyn, Westchester County and Long Island.