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FLAGSTAR BANCORP INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 3, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Flagstar Bancorp, Inc. (the "Company") was held on May 29, 2014 (the "Annual Meeting"). A total of 52,119,192 shares of common stock were represented in person or by proxy, for 92.7 percent of the 56,221,056 shares of common stock outstanding on March 31, 2014, the record date. The final voting results of the three proposals presented to the Company's stockholders at the Annual Meeting were as follows:

(i) the election of the seven director nominees:

Name For Against Abstain Broker Non-Vote



Alessandro DiNello 46,796,565 613,491 17,035 4,692,101 Jay J. Hansen 46,911,684 497,922 17,485 4,692,101 John D. Lewis 46,835,498 575,007 16,586 4,692,101 David J. Matlin 42,265,447 5,143,991 17,653 4,692,101 James A. Ovenden 46,914,733 494,735 17,623 4,692,101 Peter Schoels 42,265,087 5,144,176 17,828 4,692,101 David L. Treadwell 46,915,508 494,929 16,654 4,692,101

(ii) to approve on an advisory (non-binding) resolution to approve named

executive officer compensation:

For Against Abstain Broker Non-Vote 46,996,526 156,612 273,953 4,692,101 (iii) to ratify the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accountants for the year ending December 31, 2014. For Against Abstain Broker Non-Vote 51,952,630 93,321 73,241 -



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Source: Edgar Glimpses


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