Item 5.07 Submission of Matters to a Vote of Security Holders




    (a) The annual meeting of shareholders (the "Meeting") of New York Community
        Bancorp, Inc. (the "Company") was held on Wednesday, June 3, 2020,
        virtually via webcast, pursuant to notice duly given.


    (b) At the close of business on April 7, 2020, the record date for the
        determination of shareholders entitled to vote at the Meeting, there were
        463,958,344 shares of the Company's common stock, each share being
        entitled to vote, constituting all of the outstanding voting securities of
        the Company.


    (c) At the Meeting, the holders of 390,247,415 shares of the Company's common
        stock were represented in person or by proxy constituting a quorum.


    (d) The matters considered and voted on by the Company's shareholders at the
        Meeting, and the vote itself, 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      Abstentions
Dominick Ciampa               206,609,601                 81,368,534        2,112,562
Leslie Dunn                   271,423,367                 17,590,509        1,076,821
Lawrence Rosano, Jr.          231,546,919                 57,423,296        1,120,482
Robert Wann                   262,023,517                 27,079,829          987,350


    There were 100,156,718 broker non-votes on this proposal.


       2.  The appointment of KPMG LLP as the independent registered public
           accounting firm of the Company for the fiscal year ending December 31,
           2020 was ratified by the following vote:

Shares Voted For Shares Votes Against Abstentions


  337,387,368           51,387,200         1,472,847


    There were no broker non-votes on this proposal.


       3.  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:


Shares Voted For   Shares Voted Against   Abstentions
  243,948,490           43,847,007         2,295,200


    There were 100,156,718 broker non-votes on this proposal.

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       4.  The results of the vote to amend the Amended and Restated Certificate
           of Incorporation and Bylaws of the Company in order to eliminate the
           supermajority voting requirements were as follows:


Shares Voted For   Shares Voted Against   Abstentions
  284,068,192           4,572,501          1,450,004


    There were 100,156,718 broker non-votes on this proposal.


       5.  The results of the vote to approve the New York Community Bancorp, Inc.
           2020 Omnibus Incentive Plan were as follows:


Shares Voted For   Shares Voted Against   Abstentions
  270,823,713           17,200,976         2,066,007


    There were 100,156,718 broker non-votes on this proposal.

6. The results of the vote to consider a shareholder proposal for Board action to eliminate the classified Board were as follows:

Shares Voted For Shares Voted Against Abstentions


  238,022,035           42,527,088         9,541,574


    There were 100,156,719 broker non-votes on this proposal.


       7.  The results of the vote to consider a shareholder proposal recommending
           the adoption of director age and term limits were as follows:


Shares Voted For   Shares Voted Against   Abstentions
   12,943,729          272,132,790         5,014,178


    There were 100,156,718 broker non-votes on this proposal.

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