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NYCB > SEC Filings for NYCB > Form 8-K on 6-Jun-2013All Recent SEC Filings

Show all filings for NEW YORK COMMUNITY BANCORP INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NEW YORK COMMUNITY BANCORP INC


6-Jun-2013

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, 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:

Shares Voted Shares Voted Votes

Name                     For        Against    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 Shares Votes Voted For Voted Against Withheld 386,248,121 3,595,969 2,709,474

There were no broker non-votes on Proposal 2.


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