0001193125-24-147053.txt : 20240524 0001193125-24-147053.hdr.sgml : 20240524 20240524161356 ACCESSION NUMBER: 0001193125-24-147053 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEW YORK COMMUNITY BANCORP, INC. CENTRAL INDEX KEY: 0000910073 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] ORGANIZATION NAME: 02 Finance IRS NUMBER: 061377322 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31565 FILM NUMBER: 24984494 BUSINESS ADDRESS: STREET 1: 102 DUFFY AVENUE CITY: HICKSVILLE STATE: NY ZIP: 11801 BUSINESS PHONE: 5166834100 MAIL ADDRESS: STREET 1: 102 DUFFY AVENUE CITY: HICKSVILLE STATE: NY ZIP: 11801 FORMER COMPANY: FORMER CONFORMED NAME: NEW YORK COMMUNITY BANCORP INC DATE OF NAME CHANGE: 20001128 FORMER COMPANY: FORMER CONFORMED NAME: QUEENS COUNTY BANCORP INC DATE OF NAME CHANGE: 19930802 DEFA14A 1 d839510ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant ☒

Filed by a party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant under §240.14a-12

NEW YORK COMMUNITY BANCORP, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee previously paid with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


LOGO

May 24, 2024

Dear Shareholder:

The upcoming Annual Meeting of New York Community Bancorp, Inc. shareholders on June 5, 2024 is fast approaching, and according to our current records, we have not yet received your vote.

Your vote matters. This is a unique opportunity to make a direct impact on your investment. Please also note that by voting, you will be removed from future communications about the meeting.

Your Board of Directors unanimously recommends that shareholders vote FOR Proposals 1-9, AGAINST Proposal 10, and FOR Proposal 11. Approval of Proposals 4, 6 and 7 specifically are expected to provide material capital and financial benefits to the Company, such as improving the Company’s tangible common equity, as further explained in the Proxy Statement. Proxy advisory services ISS and Glass Lewis have both recommended that NYCB shareholders vote FOR Proposals 4, 6 and 7, consistent with the recommendation of the NYCB Board of Directors.

Voting is easy! You can vote through the Internet or by telephone. Please vote as soon as possible.

Thank you for your support.

 

LOGO

Joseph M. Otting

President and Chief Executive Officer

 

REMEMBER:

You can vote by telephone, via the Internet,

or by following the easy instructions on the enclosed

proxy card or voting instruction form.

If you have any questions, or need assistance in voting

your shares, please call our proxy solicitor,

INNISFREE M&A INCORPORATED

TOLL-FREE, at 877-717-3898

GRAPHIC 2 g839510g0524200946135.jpg GRAPHIC begin 644 g839510g0524200946135.jpg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end
GRAPHIC 3 g839510g0524200946469.jpg GRAPHIC begin 644 g839510g0524200946469.jpg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