<SEC-DOCUMENT>0001157523-17-001757.txt : 20170608
<SEC-HEADER>0001157523-17-001757.hdr.sgml : 20170608
<ACCEPTANCE-DATETIME>20170608160028
ACCESSION NUMBER:		0001157523-17-001757
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170606
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20170608
DATE AS OF CHANGE:		20170608

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEW YORK COMMUNITY BANCORP INC
		CENTRAL INDEX KEY:			0000910073
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036]
		IRS NUMBER:				061377322
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31565
		FILM NUMBER:		17900218

	BUSINESS ADDRESS:	
		STREET 1:		615 MERRICK AVE
		CITY:			WESTBURY
		STATE:			NY
		ZIP:			11590
		BUSINESS PHONE:		7183596400

	MAIL ADDRESS:	
		STREET 1:		615 MERRICK AVE
		CITY:			WESTBURY
		STATE:			NY
		ZIP:			11590

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	QUEENS COUNTY BANCORP INC
		DATE OF NAME CHANGE:	19930802
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<DESCRIPTION>NEW YORK COMMUNITY BANCORP, INC. 8-K
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">UNITED STATES</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Washington, D.C. 20549</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">FORM 8-K</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT REPORT</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">Date of Report (Date of earliest event reported):&#160; <u>June 6, 2017</u></div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold"><u>NEW YORK COMMUNITY BANCORP, INC.</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(Exact name of registrant as specified in its charter)</div>

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<div style="TEXT-ALIGN: center">Delaware</div>
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<div style="TEXT-ALIGN: center">1-31565</div>
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<div style="TEXT-ALIGN: center">06-1377322</div>
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<div style="TEXT-ALIGN: left">(State or other jurisdiction of incorporation or organization)</div>
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<div style="TEXT-ALIGN: center">Commission File Number</div>
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<div style="TEXT-ALIGN: left">(I.R.S. Employer Identification No.)</div>
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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><u>615 Merrick Avenue, Westbury, New York 11590</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;(Address of principal executive offices)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><u>(516) 683-4100</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;(Registrant's telephone number, including area code)</div>

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<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><u>Not applicable</u></div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;(Former name or former address, if changed since last report)</div>

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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">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:</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: -42.35pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 53.85pt; FONT-SIZE: 10pt">[&#160; ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: -42.35pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 53.85pt; FONT-SIZE: 10pt">[&#160; ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: -42.35pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 53.85pt; FONT-SIZE: 10pt">[&#160; ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: -42.35pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 53.85pt; FONT-SIZE: 10pt">[&#160; ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: -0.1pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 0.1pt; FONT-SIZE: 10pt">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: -0.1pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 0.1pt; FONT-SIZE: 10pt">Emerging growth company&#160; &#9744;</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: -0.1pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 0.1pt; FONT-SIZE: 10pt">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160;&#160;&#9744;</div>

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<div style="TEXT-ALIGN: center; TEXT-INDENT: -0.1pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 0.1pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><u>CURRENT REPORT ON FORM 8-K</u></div>

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<div style="TEXT-ALIGN: left; MARGIN-TOP: 5pt; FONT-FAMILY: 'Times New Roman'; MARGIN-BOTTOM: 5pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 5.07&#160; &#160; Submission of Matters to a Vote of Security Holders<br>
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<td style="WIDTH: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; align: right">(a)</td>
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<div>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.</div>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">(b)<font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>The matters considered and voted on by the Company's shareholders at the annual meeting, and the vote itself, were as follows:</div>

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<div style="TEXT-ALIGN: left; MARGIN-LEFT: 54pt">1.</div>
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<div style="TEXT-ALIGN: left">The following individuals were elected as directors, each for a three-year term, by the following vote:</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 7.81%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: bottom">&#160;</td>
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<div style="TEXT-ALIGN: left; FONT-WEIGHT: bold">Name</div>
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<div style="TEXT-ALIGN: center"><u>Shares Voted For</u></div>
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<div style="TEXT-ALIGN: center"><u>Shares Voted Against</u></div>
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<div style="TEXT-ALIGN: center; FONT-VARIANT: normal; FONT-STYLE: normal; FONT-WEIGHT: bold"><u>Votes Withheld</u></div>
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<td style="WIDTH: 7.81%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 26.23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 24.25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr style="HEIGHT: 17px">
<td style="WIDTH: 7.81%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">Dominick Ciampa</div>
</td>
<td style="WIDTH: 23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">300,439,740</div>
</td>
<td style="WIDTH: 26.23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">23,596,201</div>
</td>
<td style="WIDTH: 24.25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">1,686,736</div>
</td>
</tr>

<tr>
<td style="WIDTH: 7.81%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">Leslie D. Dunn</div>
</td>
<td style="WIDTH: 23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">307,624,342</div>
</td>
<td style="WIDTH: 26.23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">16,280,730</div>
</td>
<td style="WIDTH: 24.25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">1,817,605</div>
</td>
</tr>

<tr>
<td style="WIDTH: 7.81%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">Lawrence Rosano, Jr.</div>
</td>
<td style="WIDTH: 23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">310,002,422</div>
</td>
<td style="WIDTH: 26.23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">13,754,402</div>
</td>
<td style="WIDTH: 24.25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">1,965,853</div>
</td>
</tr>

<tr>
<td style="WIDTH: 7.81%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">Robert Wann</div>
</td>
<td style="WIDTH: 23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">280,640,331</div>
</td>
<td style="WIDTH: 26.23%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">42,430,183</div>
</td>
<td style="WIDTH: 24.25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">2,652,163</div>
</td>
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<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 72pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">There were 117,919,269 broker non-votes on this proposal.<br>
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<div style="TEXT-ALIGN: left; MARGIN-LEFT: 54pt">2.</div>
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<div style="TEXT-ALIGN: left">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:</div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 72pt; FONT-SIZE: 10pt">&#160;</div>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

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<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 30.78%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Shares Voted For</u></div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 35.86%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Shares Votes Against</u></div>
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<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 33.36%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Abstentions</u></div>
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<td style="WIDTH: 30.78%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">435,452,139</div>
</td>
<td style="WIDTH: 35.86%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">6,433,794</div>
</td>
<td style="WIDTH: 33.36%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">1,756,013</div>
</td>
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</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><font id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font>There were no broker non-votes on this proposal.</div>

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<div style="TEXT-ALIGN: left; MARGIN-LEFT: 54pt">3.</div>
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<div style="TEXT-ALIGN: left">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:</div>
</td>
</tr>
</table>
</div>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="zaf56513a8f804b86892787ba6af21049" border="0" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 30.8%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Shares Voted For</u></div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 34.59%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Shares Voted Against</u></div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 34.61%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Abstentions</u></div>
</td>
</tr>

<tr>
<td style="WIDTH: 30.8%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">304,126,698</div>
</td>
<td style="WIDTH: 34.59%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">18,808,155</div>
</td>
<td style="WIDTH: 34.61%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">2,787,824</div>
</td>
</tr>
</table>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 72pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">There were 117,919,269 broker non-votes on this proposal.</div>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<div>
<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="zb13336df3f7f4a1f8acd1855a19da321" class="DSPFListTable" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 72pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; align: right">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 54pt">4.</div>
</td>
<td style="WIDTH: auto; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">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:</div>
</td>
</tr>
</table>
</div>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="z74f582ddb8f644fcac33d400208c4d56" border="0" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 30.8%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Shares Voted For</u></div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 34.59%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Shares Voted Against</u></div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 34.61%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>Abstentions</u></div>
</td>
</tr>

<tr>
<td style="WIDTH: 30.8%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">158,065,473</div>
</td>
<td style="WIDTH: 34.59%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">159,857,655</div>
</td>
<td style="WIDTH: 34.61%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center">7,799,550</div>
</td>
</tr>
</table>

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</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 45.8pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; There were 117,919,269 broker non-votes on this proposal.<br>
<br>
</div>

<div>
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<td style="WIDTH: 72pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; align: right">
<div style="TEXT-ALIGN: left; MARGIN-LEFT: 54pt">5.</div>
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<td style="WIDTH: auto; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left">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:</div>
</td>
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</table>
</div>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 180pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">
<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="z8204e3743cca461d979a3b51a965efcb" border="0" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center">Shares Voted For</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
</tr>

<tr style="HEIGHT: 14px">
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center"><strong><u>One Year</u></strong></div>
</td>
<td style="FONT-VARIANT: normal; FONT-STYLE: normal; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">
<div style="TEXT-ALIGN: center"><u>&#160;Two Years</u></div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center"><strong><u>Three Years</u></strong></div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center"><strong><u>Abstentions</u></strong></div>
</td>
</tr>

<tr>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center">&#160;255,775,413 </div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center">&#160;2,338,191</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center">64,349,052 </div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div style="TEXT-ALIGN: center">&#160;3,260,021</div>
</td>
</tr>

<tr>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
<td style="WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">
<div>&#160;</div>
</td>
</tr>
</table>
</div>

<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 36pt; FONT-SIZE: 10pt">There were 117,919,269 broker non-votes on this proposal.</div>

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</div>
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<div style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt"><br>
</div>

<div style="TEXT-ALIGN: center; TEXT-INDENT: 4.5pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold"><u>SIGNATURE</u></div>

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</div>

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</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 45.8pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">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.</div>

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</div>

<div style="TEXT-ALIGN: left">
<table style="WIDTH: 100%; BORDER-COLLAPSE: separate; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" id="z83fcc26f969145eeb9f2a150cd6c7822" border="0" cellspacing="0" cellpadding="0">
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<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">Date: <u>June 8, 2017</u> </td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top"><u>NEW YORK COMMUNITY BANCORP, INC.</u></td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
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<tr style="HEIGHT: 17px">
<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
</tr>

<tr>
<td style="PADDING-BOTTOM: 2px; WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top" align="left">
<div style="TEXT-ALIGN: left; TEXT-INDENT: 0pt; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top" nowrap="nowrap" align="left">/s/&#160;Ilene A. Angarola</td>
<td style="PADDING-BOTTOM: 2px; WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
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<tr>
<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="bottom" nowrap="nowrap" align="left">Executive Vice President</td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
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<tr>
<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">and Director, Investor Relations</td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
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<tr>
<td style="WIDTH: 50.05%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 37.97%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
<td style="WIDTH: 11.98%; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt" valign="top">&#160;</td>
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