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FBC > SEC Filings for FBC > Form 8-K on 3-Jun-2014All Recent SEC Filings

Show all filings for FLAGSTAR BANCORP INC

Form 8-K for FLAGSTAR BANCORP INC


3-Jun-2014

Submission of Matters to a Vote of Security Holders


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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