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Section 1: 8-K (8-K)

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 

FORM 8-K
 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 22, 2018
 
393620074_flagstarbancorpa02.jpg 
(Exact Name of Registrant as Specified in Charter)
  
 
Michigan
 
1-16577
 
38-3150651
(State or Other Jurisdiction
of Incorporation
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
5151 Corporate Drive, Troy, Michigan
 
48098
(Address of Principal Executive Offices)
 
(Zip Code)
(248) 312-2000
(Registrant's telephone number, including area code)
  
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 (see General Instruction A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







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 22, 2018 (the "Annual Meeting"). A total of 55,428,304 shares of common stock were represented in person or by proxy, for 96.62 percent of the 57,363,798 shares of common stock outstanding on March 23, 2018, 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 nine director nominees:
Name
 
For
 
Against
 
Abstain
 
Broker Non-Vote
Alessandro P. DiNello
 
53,276,004
 
99,348
 
54,783
 
1,998,169
Jay J. Hansen
 
53,236,141
 
136,138
 
57,856
 
1,998,169
John D. Lewis
 
52,646,476
 
726,205
 
57,454
 
1,998,169
David J. Matlin
 
42,905,224
 
10,467,042
 
57,869
 
1,998,169
Bruce E. Nyberg
 
52,868,783
 
503,350
 
58,002
 
1,998,169
James A. Ovenden
 
52,780,450
 
591,702
 
57,983
 
1,998,169
Peter Schoels
 
42,283,255
 
11,089,098
 
57,782
 
1,998,169
David L. Treadwell
 
53,281,871
 
90,427
 
57,837
 
1,998,169
Jennifer R. Whip
 
53,282,687
 
89,705
 
57,743
 
1,998,169

(ii)
to ratify the appointment of PricewaterhouseCoopers, LLP as the Company’s independent registered public accountants for the year ending December 31, 2018.
For
 
Against
 
Abstain
 
Broker Non-Vote
55,285,879
 
125,835
 
16,590
 

(iii)
to adopt an advisory (non-binding) resolution to approve named executive officer compensation.
For
 
Against
 
Abstain
 
Broker Non-Vote
47,551,531
 
5,814,126
 
64,478
 
1,998,169











 SIGNATURE
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.

 
 
 
 
 
 
 
 
 
 
 
FLAGSTAR BANCORP, INC.
 
 
 
 
Dated: May 23, 2018
 
 
 
By:
 
/s/    James K. Ciroli
 
 
 
 
 
 
James K. Ciroli
 
 
 
 
 
 
Executive Vice President and Chief Financial Officer


 





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