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 6, 2013

NEW YORK COMMUNITY BANCORP, INC.
(Exact name of registrant as specified in its charter)


Delaware

 

1-31565

 

06-1377322

(State or other jurisdiction of

incorporation or organization)

Commission File Number

(I.R.S. Employer
Identification No.)



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 6, 2013.
 
(b)

The matters considered and voted on by the shareholders at the annual meeting and the vote of the shareholders 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

 
Michael J. Levine 229,108,426 37,670,756 1,798,992
John M. Tsimbinos 262,714,500 4,240,073 1,623,601
Ronald A. Rosenfeld 262,750,649 4,113,773 1,713,752
Lawrence J. Savarese 262,816,423 4,014,563 1,747,187
There were 123,975,390 broker non-votes on Proposal 1.
 
2. The appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified by the following vote:

Shares

Voted For

Shares

Voted Against

Votes

Withheld

386,248,121 3,595,969 2,709,474
  There were no broker non-votes on Proposal 2.


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, 2013

NEW YORK COMMUNITY BANCORP, INC.

 

 

 

/s/ Ilene A. Angarola

Ilene A. Angarola

Executive Vice President
and Director, Investor Relations