Delaware
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1-31565
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06-1377322
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(State or other jurisdiction of incorporation or organization)
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Commission File Number
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(I.R.S. Employer Identification No.)
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(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.
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1.
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The following individuals were elected as directors, each for a three-year term, by the following vote:
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Name
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Shares Voted For
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Shares Voted Against
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Votes Withheld
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Dominick Ciampa
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300,439,740
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23,596,201
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1,686,736
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Leslie D. Dunn
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307,624,342
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16,280,730
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1,817,605
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Lawrence Rosano, Jr.
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310,002,422
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13,754,402
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1,965,853
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Robert Wann
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280,640,331
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42,430,183
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2,652,163
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2.
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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:
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Shares Voted For
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Shares Votes Against
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Abstentions
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435,452,139
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6,433,794
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1,756,013
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3.
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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:
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Shares Voted For
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Shares Voted Against
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Abstentions
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304,126,698
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18,808,155
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2,787,824
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4.
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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:
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Shares Voted For
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Shares Voted Against
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Abstentions
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158,065,473
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159,857,655
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7,799,550
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5.
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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:
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Shares Voted For
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One Year
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Two Years
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Three Years
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Abstentions
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255,775,413
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2,338,191
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64,349,052
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3,260,021
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Date: June 8, 2017 | NEW YORK COMMUNITY BANCORP, INC. | |
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/s/ Ilene A. Angarola | |
Executive Vice President | ||
and Director, Investor Relations | ||